2021年生活服务电子商务平台反欺诈研究报告  

A Report on the Anti-fraud Research of Life Service E-commerce Platform in 2021

作　　者：时延安[1,2] 岳向阳[3] 任奎 徐然 金鸿浩 虞浔[7] 李政印 季刚 李梦洋 郑平心 SHI Yan'an;YUE Xiangyang;REN Kui(Renmin University of China,Beijing 100872;National Prosecutors College of P.R.C.,Beijing 100144;The Chinese Society of Criminology,Beijing 102206)

机构地区：[1]中国人民大学刑事法中心 [2]中国人民大学法学院 [3]国家检察官学院 [4]中国犯罪学学会 [5]中国政法大学 [6]北京化工大学 [7]华东政法大学刑事法学院 [8]美团安全管理部

出　　处：《犯罪研究》2022年第5期2-22,共21页Chinese Criminology Review

摘　　要：网络欺诈行为日渐显示出犯罪行为组织化、犯罪手段多元化、犯罪受害微感化等特征。了解并把握网络欺诈的变化趋势,对惩治此类违法犯罪行为具有积极意义。同时,通过对案件进行理论评析,有利于对网络欺诈行为作出全面、合理的刑法评价。要以更为系统化、全面化的机制应对网络欺诈行为的挑战,应改变公权力“自上而下”的传统单一治理格局,发挥包括网络服务提供商在内的各方社会主体的力量,形成多元主体协同共治的新型治理格局。Network fraud increasingly features in the organization of the crime,the diversification of criminal means,micro-probation of crime victims and other characteristics.Understanding and grasping the changing trend of network fraud is of positive significance to punish such illegal and criminal acts.At the same time,the theoretical analysis of cases is conducive to making a comprehensive and reasonable evaluation of network fraud from the perspective of criminal law.In addition,in order to deal with the challenge of network fraud in a more systematic and comprehensive manner,the traditional"top-down"governance structure with a single public power should be changed,and the power of social subjects,including network service providers,should be given full play in order to form a new governance pattern of multi-subject coordination and co-governance.

关 键 词：生活服务平台 网络欺诈行为 网络黑灰产业链 犯罪治理 

分 类 号：D924.3[政治法律—刑法学]