帮助信息网络犯罪活动罪的类型化分析与司法适用——基于“技术支持型”和“商业帮助型”行为展开  

Typological Analysis and Judicial Application of the Crime of Aiding Information Network Criminal Activities Based on“Technical Support”and“Business Assistance”

作　　者：施雄文 SHI Xiong-wen

机构地区：[1]武汉大学,湖北武汉430072

出　　处：《华侨大学学报(哲学社会科学版)》2025年第1期103-115,127,共14页Journal of Huaqiao University(Philosophy & Social Sciences)

基　　金：教育部人文社会科学研究青年基金项目“刑法与治安管理处罚法的冲突研究:以构建轻罪体系为目标”(21YJC820040);中国犯罪学会一般基金项目“新时期涉黑涉恶犯罪生成机理及其长效治理研究”(FZXXH2022C06)。

摘　　要：帮助信息网络犯罪活动罪性质界定的困境在于未将行为类型化,从而导致结论以偏概全。应通过类型化思维,从规范和事实层面对行为进行分析,并将行为划分为技术支持型与商业帮助型。技术支持型行为具有技术性、对象不特定性和分散性特征,商业帮助型行为具有经济性和集中性特征。判断行为的可罚性应坚持主观归责的思路,技术支持型行为对应的“明知”是指“特别知道”,商业帮助型行为对应的“明知”是指“知道”与“应当知道”。本罪与诈骗罪之间的界限应结合行为人是否具有“通谋”进行解释,并在具体案件中坚持罪刑相适应原则。而掩饰、隐瞒犯罪所得、犯罪所得收益罪属于事后犯罪,与本罪不能成立共犯关系,但在具体的情形中可形成竞合关系。The dilemma in defining the nature of the crime of aiding information network criminal activities lies in the failure to categorize the activities,which leads to a biased conclusion.Therefore,the activities should be analyzed from a normative and factual perspective through typological thinking,and classified into types of technical support and commercial assistance.Technical support activities have characteristics of technicality,object non-specific nature,and decentralization,while business assistance activities have characteristics of economy and concentration.The judgment of the punishability of activities should adhere to the subjective attribution approach.The“knowing”corresponding to technical support activities refers to“knowing in particular”,while the“knowing”corresponding to business assistance activities refers to“knowing”and“should know”.The boundary between this crime and the crime of fraud should be explained based on whether the perpetrator has“conspiracy”,and the principle of proportionality to punishment should be adhered to in specific cases.The crime of concealing or concealing criminal gains or proceeds of crime belongs to post crime and cannot establish an accomplice relationship with this crime,but can form a competing relationship in specific situations.

关 键 词：帮助信息网络犯罪活动罪 技术支持型 商业帮助型 

分 类 号：D914[政治法律—刑法学]