跨境电信网络诈骗犯罪预防机制的构建——以情境预防为视角  

Construction of Cross-Border Telecom Network Fraud Crime Prevention Mechanism—From the Perspective of Situation Prevention Theory

作　　者：朱荣赫 许梓蓼 

机构地区：[1]北京师范大学法学院,北京

出　　处：《社会科学前沿》2023年第5期2463-2469,共7页Advances in Social Sciences

摘　　要：面对常态化的高压打击,电信网络诈骗分子越来越将境外作为主阵地,跨境电信网络诈骗防控形式异常严峻。跨境电信网络诈骗犯罪呈现出的犯罪行为跨境化、技术手段多样化、犯罪组织集团化和犯罪分工专业化的特征,这使得传统的社会预防和刑罚预防展现出了疲态。而情境预防理论在跨境电信网络诈骗的治理中具针对性、全面性、可行性和高性价比的优势。从情境预防理论的五大类技术手段出发,归纳跨境电信网络诈骗犯罪情境预防的可能路径,全面提升我国数字时代电诈犯罪的综合治理能力。Faced with the normal high pressure crackdown, telecom network fraudsters increasingly take overseas as the main position, and the prevention and control forms of cross-border telecom network fraud are extremely severe. The cross-border telecom network fraud crime presents the characteristics of cross-border criminal behavior, the diversification of technical means, the collectivization of criminal organizations and the specialization of criminal division of labor, which makes the traditional social prevention and penalty prevention show weakness. The situational prevention theory has the advantages of pertinence, comprehensiveness, feasibility and high cost performance in the management of cross-border telecom network fraud. Starting from the five types of technical means of situational prevention theory, this paper summarizes the possible paths of situational prevention of cross-border telecom network fraud crime, and comprehensively improves the comprehensive management ability of electric fraud crime in the digital era.

关 键 词：跨境电信网络诈骗 情境预防 犯罪预防 犯罪治理 

分 类 号：D92[政治法律—法学]