大数据背景下网络传销犯罪的预警及惩治对策初探摘要：随着互联网的快速发展，传销犯罪已逐渐剥离传统模式，转向借助网络为载体，大肆发展下线，谋取暴利，从而达到实现非法敛财的目的的网络传销犯罪。与传统传销犯罪相比，网络传销犯罪的涉及领域更广、涉及人员众多、危害性更大，在犯罪实施过程中智能型、欺骗性与隐蔽性保持在较高水平，公安侦查人员往往难以对其进行及时鉴别。目前，在网络传销犯罪案件侦破过程中，存在着线索发现、侦查机制与手段不足，证据收集固定等实际问题，因此，根据网络传销犯罪的新趋势提高侦查与防范对策更是刻不容缓。随着云计算的发展，大数据已成为当前炙手可热的话题，也是未来网络传销犯罪的侦防方向。目前，在大数据背景下对网络传销犯罪侦查与防范但是对网络传销犯罪的规制效果却不显著。因此，如何在大数据背景下进一步完善我国对网络传销犯罪的预警、侦查、防范、打击具有重要意义。鉴于此，本文结合在大数据背景下网络传销犯罪的新趋势及大数据在侦查、防范中的运用，通过分析网络传销犯罪的预警，从侦查对策、防范策略两方面为有效打击网络传销犯罪提供借鉴和启发，以期进一步有效打击网络传销和锁定犯罪嫌疑人。关键词：大数据；网络传销；预警；惩治对策EarlyWarningandPunishmentofInternetMLMCrimeundertheBackgroundofBigDataAbstractWiththerapiddevelopmentoftheInternet,MLMcrimehasgraduallybeenstrippedofthetraditionalmodel,turningtotheuseoftheInternetasacarriertodeveloptheofflinelineandseekhugeprofits,soastoachievethepurposeofillegalenrichmentofthenetworkMLMcrime.ComparedwithtraditionalMLMcrimes,thenetworkMLMcrimesinvolveawiderrangeofareas,involvemanypersonnel,andaremoreharmful.Theyhavethecharacteristicsofhighintelligence,deceptionandconcealment,andhavebroughtmanynewchallengestotheinvestigationworkofthepublicsecurityorgans.Therearestillmanyproblemsincasecluediscovery,investigationmechanism,investigationmethod,evidencecollectionandcasedisclosure.Therefore,itisurgenttoimproveinvestigationandpreventioncountermeasuresaccordingtothenewtrendofnetworkMLMcrime.Withthedevelopmentofcloudcomputing,bigdatahasbecomeahottopicatpresent,anditisalsothedetectiondirectionoffuturenetworkpyramidsellingcrimes.Atpresent,underthebackgroundofbigdata,thedetectionandpreventionofnetworkpyramidsellingcrimearenotsignificant.Therefore,itisofgreatsignificancetofurtherimprovetheearlywarning,investigation,preventionandcombatofthenetworkpyramidschemecrimeinChinaunderthebackgroundofbigdata.Inviewofthis,thisarticlecombinesthenewtrendofnetworkpyramidschemecrimeandtheuseofbigdataininvestigationandpreventioninthecontextofbigdata,andanalyzestheearlywarningofnetworkpyramidschemecrime.Fromthetwoaspectsofinvestigationcountermeasuresandpreventionstrategies,itprovidesreferenceandinspirationforeffectivelycrackingdownonnetworkpyramidsellingcrime,inordertofurthereffectivelycrackdownonnetworkpyramidsellingandlockcriminalsuspects.Keywords:Bigdata;NetworkMLM;Earlywarning;Countermeasures目录................................................................1................................................1.........................................1...................................1...............................1........................................2........................................2.......................................2..................................4........................4........................4........................7...........................10...........................10.......................11...........................................................
