摘要
移动互联网背景下,手机支付已经成为当前国民生活中小额支付的主要手段,通过手机支付信息可关联查询到购物信息、实名认证的身份信息、手机通信信息。侦查人员可以从犯罪嫌疑人的手机中直接提取,也可以从支付结算机构的数据库中查询到支付交易数据。对支付信息的研判分析有助于刻画机主的社会属性、生活轨迹、分析团伙关系、查控资金流向。手机支付信息的有效利用将为打击跨区域流窜犯罪、电信诈骗犯罪、追逃工作等提供一种新型侦查思路。
Under the background of mobile phone internet, Mobile Phone payment has become the main means of micro-payment in current life. The mobile phone payment information can be used for inquiring the shopping information, the identity information of the real name authentication, the communication information of the mobile phone. Investigators can directly extract data from suspects’ mobile phones, and can also query payment transaction data from the database of payment and settlement agencies. The research and analysis of payment information is helpful to depict the owner’s social attributes, life trajectory, analysis of gang relations, and control the flow of funds. Effective use of mobile phone payment information will provide a new investigative thinking for combating cross-regional crime, telecom fraud, and escape.
作者
侯林
HOU Lin(Henan Police College,Zhengzhou 450046,Henan)
出处
《电脑与电信》
2019年第10期32-35,64,共5页
Computer & Telecommunication
基金
河南警察学院院级科研课题，课题名称：手机支付信息在刑事案件侦查中的应用研究，课题编号:HNJY-2018-02
关键词
手机支付信息
刑事案件侦查
信息化侦查
侦查措施
mobile phone payment information
criminal case investigation
information investigation
investigation measures
