电信网络诈骗案件定性的一般原则  

General Principles for the Definition of Telecommunications Network Fraud Cases

作　　者：曹玉东[1] 曾一珩 杨柳[1] Cao Yudong;Zeng Yiheng;Yang Liu(Anhui Vocational College of Police Officers,Hefei Anhui 230031;Renmin University of China,Beijing 100000)

机构地区：[1]安徽警官职业学院,安徽合肥230031 [2]中国人民大学,北京100000

出　　处：《安徽警官职业学院学报》2024年第3期37-41,共5页Journal of Anhui Vocational College of Police Officers

基　　金：2021年安徽省教育厅高等学校省级质量工程项目“《刑法原理与务实》示范金课”(2021sfjk020)。

摘　　要：司法实践中存在电信网络诈骗案件定性过于宽泛的倾向,没有厘清电信网络盗窃、普通诈骗与电信网络诈骗之间的界限。电信网络诈骗首先应当构成诈骗罪,不能片面关注技术手段相关情节而忽视诈骗罪的基础属性。把所有使用电信网络技术手段的诈骗都认定为电信网络诈骗,是对司法解释的误读,也不符合从重处罚的一般原理。面向不特定多数人实施是电信网络诈骗的本质属性,应当依据技术手段的作用大小、被害群体是否具有特定性等相关情节和报应及预防的必要性等因素综合评估案件的社会危害性,最终实现电信网络诈骗的准确定性。In judicial practice,there is a tendency to characterize telecommunications network fraud cases too broadly,and the boundaries between telecommunications network theft,ordinary fraud and telecommunications network fraud have not been clarified.Telecommunications network fraud should first constitute a crime of fraud,and it cannot pay one-sided attention to the relevant circumstances of technical means and ignore the basic attributes of the crime of fraud.The identification of all frauds using telecommunications network technology as telecommunications network fraud is a misreading of judicial interpretation and does not conform to the general principle of severe punishment.Targeting an unspecified majority of people is an essential attribute of telecommunications network fraud.Therefore,the social harmfulness of the case should be comprehensively evaluated based on factors such as the role of technical means,whether the victim group is specific,and the necessity of retribution and prevention,so as to achieve the accurate definition of telecommunications network fraud.

关 键 词：电信网络诈骗 诈骗罪 定性原则 盗骗交织 

分 类 号：DF625[政治法律—刑法学]