刘  坤   高春兴*

（菏泽市公安局经济犯罪侦查支队， 菏泽  274000）

（山东警察学院侦查系， 济南  250014）

摘  要：作为金融的重要业态之一，互联网金融在蓬勃发展多种模式的同时也滋生了经济犯罪等诸多问题，对公安机关打击防控经济犯罪工作提出了新的挑战。由于兼具互联网时代和传统金融的特征，互联网金融犯罪在触犯传统经济犯罪罪名的同时亦衍生了专业化、智能化等自身特点，加之专业技术、情报信息基础等方面的短板，对互联网金融犯罪的侦查防范存在现实困难。因此需要以情报技术为主导，通过对情报信息的收集和分析助力已发案件的侦查，梳理人员、资金流向。同时也要建立情报导防、部门协作、风险防控、集群战役等专业工作机制，从源头上防范互联网金融犯罪的发生。

关键词：互联网金融；经济犯罪；经济犯罪侦查；犯罪防控

Research on the Characteristics and Investigative and

Preventive Measures of ITFIN Crime

Liu Kun

(Economic Crime Investigation Department of Heze Public Security Bureau，Heze  274000 )

Abstract: Being an important form of finance, ITFIN derivatives many problems while experiencing vigorous development, posing a great challenge for the police to fight and guard against economic crime. Being the coalescent of traditional financial model and Internet era, ITFIN crime derivatives the characteristics of professionalization and smart while committing traditional economic crime charges, additionally, given the weakness in expertise and intelligence, the difficulty of preventing and combating ITFIN crime exists indeed. So we have to depend on the dominant factor of information technology to gather and analysis intelligence to assist the investigation of cases, while establishing the professional working mechanisms of intelligence-led prevention, department collaboration, risk control and cluster campaign to guard against ITFIN crime from the source.

Key words: Internet finance; economic crime; economic crime investigation; crime prevention