电信网络诈骗以诈骗罪为核心罪名的逻辑展开与犯罪控制  

The Logical Development and Crime Control of Fraud Based on Telecom Network with Fraud as the Core Crime

作　　者：秦雨田 QIN Yu-tian(China University of Political Science and Law School of Criminal Justice,Beijing 100088,China)

机构地区：[1]中国政法大学刑事司法学院,北京100088

出　　处：《太原学院学报（社会科学版）》2024年第4期95-104,共10页Journal of Taiyuan University(Social Science Edition)

摘　　要：电信网络诈骗犯罪具有成员群体化、体系链条化、手段多样化的特性,从犯罪生成过程来看,电信网络诈骗犯罪形成了以诈骗罪为核心、以网络黑灰产业犯罪为周边的犯罪链条。司法机关仍然以打击帮助信息网络犯罪活动罪等末端犯罪为重心的治标思维无力纾解现今网络诈骗犯罪屡禁不止的司法治理难题。实现电信网络诈骗犯罪标本兼治的关键是构建“源头治理”的司法战略,重点打击核心诈骗行为、严惩诈骗行为人,特别是诈骗团伙的组织者、骨干成员。“源头治理”要求从犯罪发生始端加强事前防范和预防犯罪,抓住网络诈骗的核心犯罪原因,在“网络犯罪场”理论中消解、弱化致罪因素,实现全民反诈目标。Fraud based on telecom network takes on groups of members,chained systems and diversified means.From the perspective of crime generating,the fraud has formed a crime chain with fraud as the core and black and grey industry crime as the peripheral factors.The judicial organs still focus on combating terminal crimes such as crime of aiding information network criminal activities,unable to solve the problem of judicial governance in today's network fraud crime.The key to solve the problems is to build a judicial strategy of source governance.We should focus on combating core fraud and severely punishes fraudsters,especially the organizers and backbone members of fraud gangs.Source governance requires strengthening the prevention of crime in advance from the beginning,grasping the core crime causes of network fraud,and eliminating and weakening the crime factors in the theory of cybercrime field,which is an effective means to achieve the goal of national anti-fraud.

关 键 词：电信网络诈骗犯罪 源头治理 诈骗罪 网络犯罪场 

分 类 号：D924.35[政治法律—刑法学]