跨境电信网络诈骗犯罪脚本分析及干预对策  

Crime Script Analysis and Intervention Strategies of Cross-border Telecom Network Fraud

作　　者：乔一丹 毛哲玮 郑滋椀 QIAO Yidan;MAO Zhewei;ZHENG Ziwan(International School School of Big-Data and Network Security,Zhejiang Police College,Hangzhou Zhejiang 310053,China)

机构地区：[1]浙江警察学院国际学院大数据与网络安全研究院,浙江杭州310053

出　　处：《辽宁警察学院学报》2024年第2期64-71,共8页Journal of Liaoning Police College

基　　金：国家自然科学基金资助项目“警务防控行为对犯罪时空格局的影响机制及其效能评估研究—以海宁市为例”(41901160);浙江省自然科学基金资助项目“常态化疫情防控措施的犯罪空间防控效益及影响机理研究”(LY23D010001)。

摘　　要：近年来,跨境电信网络诈骗犯罪形势十分严峻,该类犯罪具有犯罪组织严密、犯罪手段隐蔽性强、链条化运作和涉案者年轻化等特点。以2018年至2021年中国裁判文书网上61例冒充公检法式跨境电信网络诈骗犯罪信息公开案件为样本,归纳分析冒充公检法跨境电信网络诈骗的犯罪脚本。通过对犯罪脚本准备阶段、事前阶段、实施阶段和事后阶段等四个阶段的分析,发现当前跨境电信网络诈骗治理仍存在年轻人易轻信诱惑、出入境管控仍存在漏洞、“两卡”问题突出等多个薄弱环节,导致跨境电信网络诈骗犯罪的高发。通过脚本分析设计情境干预措施,引导年轻人树立正确就业观,加强出入境管控力度,加强“两卡”问题监管,实现对跨境电信网络诈骗的有效治理。In recent years,the crime situation of cross-border telecom network fraud is very serious.This kind of crime has the characteristics of strict criminal organization,hidden criminal means,chain operation and young people involved.This paper summarizes and analyzes the crime script of cross-border impersonation telecom network fraud by taking 61 indictments as samples in Chinese judgment documents from 2018 to 2021.Through the analysis of the four stages of the crime script including preparation stage,pre-stage,implementation stage and post-stage,it is found that there are still many weak links in the current cross-border telecom network fraud management,such as young people’s gullibility temptation,loopholes in entry-exit control,and prominent“two cards”.These problems lead to a high incidence of cross-border telecom network fraud.Through script analysis,situational intervention measures are designed to guide young people to establish a correct employment outlook,strengthen entry and exit control,strengthen the supervision of the“two cards”issue,and achieve effective governance of cross-border telecom network fraud.

关 键 词：跨境犯罪 电信网络诈骗 犯罪脚本 情境干预 

分 类 号：D917.6[政治法律—法学]