中国法律知识资源总库论文库_期刊

电信诈骗犯罪防控举措研究

【作者】 韦尧瀚

【Author】 WEI Yaohan;Faculty of Law,Macau University of Science and Technology;

【机构】 澳门科技大学法学院

【摘要】 随着金融产业与网络技术的迅猛发展,电信诈骗犯罪的特征也不断地发生着变化。目前,跨国跨境犯罪、精准式诈骗、公司化程度高的情况日益突出。这给侦查工作带来全面打击难、证据提取和固定难、侦查协作难及赃款认定和追缴难等问题。为了进一步破解以上侦查难题,遏制电信诈骗犯罪,宜采取以下措施:堵塞银行业和电信行业的制度漏洞;深化司法部门与银行和电信部门的合作;统筹境内司法协作;加强跨境司法协作;提高民众防范意识;加强打击上游犯罪等。

【Abstract】 In the modern Chinese society,phone fraud crimes have been incessantly evolving with a rapid development of financial industry and network technology. There are three conspicuous features of phone fraud crimes in China as yet: cross-border crimes,fraud of preciseness and criminal gangs with high degree of corporatization. Given that phone fraud crimes with diversified features,obstacles exist in the criminal investigation,especially in the aspect of crime-fighting,evidence collection and fixing,investigation cooperation,illicit money identification and recovery. This article puts forward that crucial grasps on tackling the investigation obstacles and deterring phone fraud crimes further include patching up loopholes within banking and telecommunications system; a further trilateral cooperation among juridical department,banking and telecommunications industry; overall plans for juridical cooperation within boarders and underpinning cross-border juridical cooperation; alerting civilians to phone fraud crimes and enhancing protection awareness of civilians; intensified force to strike up-stream crimes.

【关键词】 电信诈骗犯罪侦查难题遏制
【Key words】 phone fraud crimeinvestigationobstacledeterrence
【基金】 最高人民检察院理论研究课题“审判中心主义下的辩诉审关系研究”(GJ2015D01)
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