网络诈骗犯罪的治理困境与对策分析  

Analysis of the Governance Dilemma and Countermeasures of Network Fraud Crime

作　　者：孟念 丁华宇 MENG Nian;DING Hua-yu(School of Criminal Justice,Henan University of Economics and Law,Zhengzhou 450046,China)

机构地区：[1]河南财经政法大学刑事司法学院,郑州450046

出　　处：《陕西行政学院学报》2023年第4期72-76,共5页Journal of Shaanxi Academy of Governance

基　　金：河南省哲学社会科学规划项目“网络诈骗犯罪的刑法规制研究”(2021BFX008)。

摘　　要：“互联网+”在方便公众生活之时,也成为滋生网络犯罪的温床。不少犯罪分子利用互联网技术通过刷单、贷款、冒充客服、虚假理财等手段实施网络诈骗,给公众财产造成重大损失。当前我国网络诈骗犯罪存在诈骗精准化、方式多样化、犯罪团伙化、受害人广泛化、损失扩大化、案件侦破困难化等特征。犯罪治理存在犯罪技术迭代升级、跨区域管辖权混乱、电子证据调取困难、公众防范意识薄弱、相关立法不完善等问题。为克服治理过程中存在的困难,需实施多元化综合治理、构建跨区域合作机制、加强金融监管力度、提升电子取证能力及加强社会预防。“Internet+”has also become a hotbed for cyber crime when it is convenient for public life.many criminals use Internet technology to carry out online fraud by brushing orders,loans,impersonating customer service,false financial management and other means,causing heavy losses to the public property.At present,China’s network fraud crimes have the characteristics of fraud precision,diversification of ways,criminal gangs,extensive victims,expanded losses,detection difficulty and so on.There are some problems in crime management,such as the iterative upgrading of crime technology,the confusion of cross-regional jurisdiction,the difficulty of obtaining electronic evidence,the weak public awareness of prevention,and the imperfect legislation.In order to overcome the difficulties in the governance process,it is necessary to implement diversified comprehensive governance,build cross-regional cooperation mechanism,strengthen financial supervision,enhance the ability of electronic forensics and strengthen social prevention.

关 键 词：网络诈骗 互联网技术 防治困境 治理对策 

分 类 号：D924.3[政治法律—刑法学]