杜 邈1  田 坤2*(1. 北京市人民检察院，北京 100005;2. 北京市海淀区人民检察院，北京 100089)

【摘 要】 近年来，网络犯罪呈现多发频发态势，黑灰产链条更新迭代，犯罪生态日趋复杂，对电子 数据审查提出了法律与技术的双重挑战。网络犯罪案件的电子数据具有体量庞大、类型多样、内容繁杂、 解析困难等特点，应当从“客观性”“合法性”“关联性”等抽象要求，转变为溯源审查、动态审查、多向 审查等具体方法，充分发挥电子数据的证明作用。从电子数据的来源、收集和固定等方面，确保电子数 据的关键内容未受到污损。从“海量”数据检索、“删改”数据还原、“附属”数据分析、“多源”数据碰撞 等方面，充分挖掘电子数据蕴含的信息。从同一性事实、技术事实、主观事实、批量对象事实等方面， 拓展电子数据的证明方向。

【关键词】网络犯罪;电子数据;证明;海量

【中图分类号】D915.13

【文献标识码】A

【文章编号】1674-1226(2024)01-0028-11

The method of the examination of electronic data in cybercrime cases. Du Miao, Tian Kun. People’s Procuratorate of Beijing Municipality, Beijing, 100005; People’s Procuratorate of Haidian District, Beijing, 100089.

【Abstract】In recent years, there has been a notable increase of cybercrime, driven by the rapid evolution of black and grey market industries. This evolving criminal landscape presents dual challenges — both legal and technological — to the examination of electronic data. Electronic data in cybercrime cases are marked by their large volume, diverse types, complex content, and analytical challenges. Traditional electronic data examination methods, grounded in abstract criteria such as "objectivity" "legality" and "relevance", should transit towards more concrete approaches, which include traceability examination, dynamic examination, and multi-directional examination, so as to give electronic data full play in the process of proof. Effort should be put in the examination of the source, collection and fixation of electronic data, in order to ensure the key data content has not been contaminated. Effort should also be put in the retrieval of "massive" data, the restoration of "deleted or modified" data, the analysis of "subsidiary" data, and the collision of "multi-source" data, in order to fully explore the evidentiary capability of electronic data. Effort should also be put in the distinction of the identity fact, technical fact, subjective fact, and batches of object fact, in order to expand the usage of electronic data in the process of proof.

【Key Words】Cybercrime; Electronic data; Proof; magnanimity