预防电话诈骗犯罪浅论——基于身份证管理和应用视角  

Disussion On Prevention of Telephone Fraud Crime——Based on the Perspective of Id Card Management and Application

作　　者：周琪波 ZHOU Qi-bo(Criminal Investigation Police University of China,Shenyang 110854,China)

机构地区：[1]中国刑事警察学院侦查与反恐怖学院,沈阳110854

出　　处：《北京警察学院学报》2020年第3期106-110,共5页Journal of Beijing Police College

基　　金：中国刑事警察学院研究生创新能力提升项目资助“预防电话诈骗犯罪—基于身份证管理、应用视角”(项目编号:2018YCYB02)。

摘　　要：随着我国通信业、互联网的迅速发展,以相关技术为载体的电信网络诈骗犯罪大行其道,给国家和人民造成了巨大的损失。电话诈骗属于电信网络诈骗犯罪的一种,是以电话通信方式获得被害人信任进而骗取金钱的诈骗活动。电话卡、银行卡是电话诈骗得以完成的必备工具,作为申请电话卡、银行卡的主要证件,居民身份证的管理和应用过程存在明显漏洞,从而被不法分子利用。通过加强身份证的管理和应用,堵截冒用漏洞,将有助于加大电话诈骗犯罪分子在犯罪预备阶段取得犯罪工具的难度,进而抑制电话诈骗犯罪日益增长的趋势。With the rapid development of China's communication industry and the Internet,the telecom network fraud crime with the relevant technology as the carrier prevails,causing huge losses to the country and people.Telephone fraud belongs to one of the crimes of telecom network fraud.Calling card and bank card are the necessary tools for telephone fraud to be completed.As the main certificate for application of calling card and bank card,resident identity card is absorbed and used by criminals only when there are obvious loopholes in its management and application process.Through strengthening the management and application of the id card,blocking the false use of loopholes will help to increase the difficulty of telephone fraud criminals to obtain criminal tools in the criminal preparation stage,and thus to curb the growing trend of telephone fraud crimes.

关 键 词：电话诈骗 居民身份证 人证一致性 

分 类 号：D631.42[政治法律—政治学] D917.6[政治法律—中外政治制度]