摘要
解冻资产骗局由来已久,但随着互联网和支付方式的发展,由于立法不足,现有打击不力,合作不到位,群防群控能力弱,以"XX资产"为由进行的诈骗犯罪又有所抬头,呈现出了新的特点。防控"资产解冻"类诈骗犯罪的对策有四个方面:完善立法,依法打击;加强公安机关内部合作、警企合作、国际执法合作,落实职能部门监管责任;推广计算机中文切词技术、大数据分析技术、网络电子证据取证技术,完善技术防控;加强防骗宣传,提高群防群控能力。
Lots of efforts have been done to deal with unfreeze state assets fraud. However, the quantity of this type of fraud is rising again with new features due to the online payment technology development and the lack of legislation, what＇s more, the inefficient hits of this kind of crime along with the weak ability to control citizens＇ action may also lead to the terrible result. The author believes that there are four ways to prevent such crimes. Firstly, intensify legislation and its implementation. Secondly, strengthen the cooperation internally, police-enterprise cooperation and international cooperation are also important. It is relevant departments＇ duty to monitor the whole process. Thirdly, promoting Chinese word segmentation technology and date analyzing technology along with online E-evidence forensics technology should be noticed. At last, the ability to instruct citizens＇ action for preventing such crimes may need to be enhanced.
