|
电信网络诈骗成因与防治对策
|
Abstract:
随着我国电信和金融行业应用技术的飞速发展,电信诈骗团伙利用电信技术的远程操作特性、金融资金转移的便捷性以及公众对诈骗手段认知的欠缺,频繁实施电信网络诈骗犯罪,给民众造成巨大经济损失,严重危害社会。文章深入探讨电信网络诈骗犯罪的概念、特征、被害人特点及成因,其犯罪手段多样且快速迭代、行为高度隐蔽、具有跨地域性,被害人涵盖各年龄段、性别和职业,成因涉及经济利益驱动、犯罪技能易获取和社会环境因素。预防措施包括强化经济制裁、加强网络技术监管、优化网络技术防控以及健全监管与法律协同治理体系,旨在构建多层次、全方位的预防体系,为减少此类犯罪提供参考。
With the rapid development of application technology in China’s telecommunications and financial industries, telecom fraud gangs have frequently committed telecom network fraud crimes by taking advantage of the remote operation characteristics of telecom technology, the convenience of financial fund transfer, and the public’s lack of awareness of fraud means, causing huge economic losses to the people and seriously endangering society. This article deeply explores the concept, characteristics, victim profiles, and causes of telecom network fraud crimes. The criminal means are diverse and rapidly iterated, the behavior is highly concealed, and it has cross-regional characteristics. The victims cover all age groups, genders, and occupations. The causes involve economic interests, easy access to criminal skills, and social-environmental factors. The preventive measures include strengthening economic sanctions, strengthening network technology supervision, optimizing network technology prevention and control, and improving the coordinated governance system of supervision and law, aiming to build a multi-level and all-around prevention system and provide references for reducing such crimes.
[1] | 巫锡文. 电信网络诈骗犯罪的特征、治理困境及对策建议[J]. 法制博览, 2024(31): 160-162. |
[2] | 张弘. 电信网络诈骗犯罪的法律预防研究——以刑法规制为视角[J]. 东南大学学报(哲学社会科学版), 2022, 24(S1): 82-88. |
[3] | 张启飞, 虞纯纯. 论电信网络诈骗犯罪的刑法规制[J]. 法律适用, 2023(8): 74-82. |
[4] | 周孟辞. 被害人视域下网络婚恋交友诈骗犯罪防治研究[D]: [硕士学位论文[. 北京: 中国人民公安大学, 2022. |
[5] | 杨妍. 大数据背景下电信网络诈骗犯罪打击与防治策略[J]. 法制博览, 2024(25): 160-162. |
[6] | 中华人民共和国公安部, 刘哲. 公安部公布十大高发电信网络诈骗类型[EB/OL]. https://www.mps.gov.cn/n2253534/n2253535/c9629527/content.html, 2024-06-25. |
[7] | 天津市滨海新区人民检察院课题组. 打击电信网络诈骗犯罪的困境检视与实务应对——以137个案例为切入[J]. 天津法学, 2018, 34(2): 83-89. |
[8] | 中华人民共和国最高人民检察院, 远桂宝. 电信网络诈骗犯罪的三个特征[EB/OL]. https://www.spp.gov.cn/spp/llyj/201910/t20191020_435129.shtml, 2019-10-20. |
[9] | 徐永胜, 徐公社, 韩冰. 地域性职业电信网络诈骗犯罪及其侦防对策研究[J]. 山东警察学院学报, 2018, 30(1): 121-129. |
[10] | 中华人民共和国最高人民检察院, 李文睿. 检察机关依法惩治电信网络诈骗及其关联犯罪典型案例[EB/OL]. https://www.spp.gov.cn/xwfbh/wsfbt/202311/t20231130_635188.shtml#1, 2023-11-30. |
[11] | 李怀胜. 犯罪认定中时空标准的法治逻辑及其控制——以电信网络诈骗犯罪的新型入罪标准为视角[J]. 法学, 2024(7): 78-93. |
[12] | 孙运梁. 数字时代财产性利益规范占有的教义学分析——以偷换收款二维码案件为例[J]. 清华法学, 2023,17(3): 57-74. |
[13] | 胡向阳, 刘祥伟, 彭魏. 电信诈骗犯罪防控对策研究[J]. 中国人民公安大学学报(社会科学版), 2010, 26(5): 90-98. |