互联网金融诈骗犯罪协同治理对策研究  

Study on the Collaborative Governance Countermeasures of Internet Financial Fraud Crimes

作　　者：郭永帅 郭曼曼 GUO Yongshuai;GUO Manman(Department of Cyber Security,Anhui Public Security College,Hefei Anhui 230031,China;Department of Law,Anhui Vocational College of Police Officers,Hefei Anhui 230031,China)

机构地区：[1]安徽公安职业学院网安系,安徽合肥230031 [2]安徽警官职业学院法律系,安徽合肥230031

出　　处：《辽宁警察学院学报》2024年第1期34-39,共6页Journal of Liaoning Police College

基　　金：安徽省2022年度高等学校省级质量工程项目“安徽公安职业学院科大讯飞产教融合实训基地”(2022cjrh007);安徽省2023年度高校自然科学研究项目“公安案件区块链与语音预处理应用研究”(2023AH053016)。

摘　　要：“互联网+”时代背景下,以金融交易、金融投资或借贷的名义实施的互联网金融诈骗犯罪频繁发生。针对互联网金融诈骗犯罪案件发案率高、涉及主体多、财产虚拟化、犯罪专业化、涉案部门联动不足及协同程度有限等特点,依据协同治理理论,提出以公安机关为主导,采取银行、金融、证券、电信等主体协同的犯罪防治策略,完善全流程协同防控体系,实现保护人民财产安全和维护国家金融稳定的目标。Internet financial fraud crimes in the name of financial transactions,financial investment or lending occur frequently under the background of the“Internet+”era.In view of the characteristics of Internet financial fraud crime,such as high incidence rate,many subjects involved,property virtualization,criminal specialization,and insufficient linkage and limited degree of collaboration between departments involved in the case,this paper puts forward a crime prevention strategy led by public security organs and coordinated by multiple entities including banks,finance,securities and telecommunications to improve the whole-process collaborative prevention and control system.Based on the theory of collaborative governance,we can achieve the goal of protecting people’s property security and maintaining national financial stability.

关 键 词：互联网金融 金融诈骗犯罪 协同治理 犯罪防治 

分 类 号：D631.4[政治法律—政治学]