跨境电信网络诈骗犯罪的发展与对策  

Research on the Development and Countermeasures of Cross-Border Crime of Telecom and Online Fraud

作　　者：李新民[1] Li Xinmin(Heilongjiang University,Harbin 150080)

机构地区：[1]黑龙江大学,哈尔滨150080

出　　处：《西部学刊》2024年第1期78-81,共4页Journal of Western

摘　　要：跨境电信网络诈骗作为高发犯罪之一,具有犯罪组织稳定化、诈骗手段多样化、主犯的隐蔽性与从犯的胁迫性等特征。近年来,我国持续加强跨境电信网络诈骗犯罪的打击力度,然而,目前对于打击跨境电信网络诈骗犯罪还存在着许多问题,例如国家之间的法律不一致、调查取证难度大,追缴资金困难,等等。为了有效遏制跨境电信网络犯罪,应当加强与各国的执法合作,加强边境管理,引导出境人员回流,完善赃款追缴机制,进行全链条打击,实施打击与预防犯罪并重等综合策略。As one of the most frequent crimes,cross-border telecom and online fraud is characterized by the stabilization of criminal organizations,the diversification of fraud means,the concealment of the principal offender and the coercion of the accomplice.In recent years,China has continued to strengthen the crackdown on cross-border telecom and online fraud crimes,however,there are still many shortcomings and difficulties in combating cross-border telecom and online fraud crimes,such as the existence of different laws between countries,the difficulty of investigation and evidence collection,the difficulty of recovering funds,the obstruction of local armed forces and so on.In order to effectively curb cross-border telecom and online fraud crimes,we should strengthen law enforcement cooperation with other countries,strengthen border management and guide the return of emigrants,improve the recovery mechanism of stolen money,carry out a full chain of countermeasures,and pay attention to comprehensive strategies such as fighting crime and preventing crime.

关 键 词：跨境电信网络诈骗 缅北 跨境侦察协作 犯罪预防 

分 类 号：D924.35[政治法律—刑法学] D631.2[政治法律—法学]