電信詐騙犯罪的法律規(guī)制
發(fā)布時(shí)間：2018-07-27 17:53
【摘要】：電信詐騙犯罪作為信息時(shí)代的產(chǎn)物，充分利用手機(jī)、固定電話、網(wǎng)絡(luò)等通信工具和現(xiàn)代網(wǎng)銀技術(shù)實(shí)施詐騙，作案手段科技化、智能化,作案手法不斷翻新、欺騙性強(qiáng)，給人民群眾造成了巨大的財(cái)產(chǎn)損失，嚴(yán)重威脅公民財(cái)產(chǎn)安全。雖然近年來公安部持續(xù)開展了系列打擊電信詐騙犯罪專項(xiàng)行動(dòng)，司法機(jī)關(guān)出臺(tái)了相應(yīng)的司法解釋，打擊電信詐騙犯罪取得了明顯成效，但是電信詐騙犯罪依然十分猖獗，作案手段更趨隱蔽，詐騙手法不斷翻新升級(jí)。隨著電信技術(shù)的進(jìn)步，在微信、微博私信、網(wǎng)站論壇、手機(jī)新應(yīng)用等新技術(shù)領(lǐng)域大量出現(xiàn)了新類型詐騙。電信詐騙的泛濫高發(fā)，拷問著我國(guó)政府的治理能力和監(jiān)管能力。 本文以電信詐騙犯罪的法律規(guī)制和行業(yè)監(jiān)管為切入點(diǎn)展開論述，結(jié)合本人的理解，在廣泛借鑒學(xué)界同仁和有關(guān)專家學(xué)者研究成果的基礎(chǔ)上，試圖界定電信詐騙犯罪的概念內(nèi)涵，運(yùn)用犯罪學(xué)的理論對(duì)電信詐騙犯罪進(jìn)行剖析，并在此基礎(chǔ)上指出電信詐騙犯罪不同于普通詐騙的特點(diǎn)，，分析了電信詐騙犯罪的社會(huì)危害性和高發(fā)頻發(fā)的原因，并重點(diǎn)就打擊電信詐騙犯罪法制上滯后、行業(yè)監(jiān)管上缺失的兩大瓶頸和不足展開論述，最后著眼問題，提出如下對(duì)策：一是賦予電信詐騙犯罪單獨(dú)立法的地位，充實(shí)完善現(xiàn)行刑法暴露出的責(zé)任主體范圍窄、共同故意犯罪認(rèn)定難、刑罰體系不完備等缺失。二是加強(qiáng)個(gè)人信息保護(hù)力度，及時(shí)制定出臺(tái)專門的個(gè)人信息保護(hù)法律,提高公民保護(hù)個(gè)人信息和隱私的意識(shí)；提高職業(yè)操守，加強(qiáng)行業(yè)部門的個(gè)人信息保護(hù)力度。三是強(qiáng)化電信行業(yè)監(jiān)管。嚴(yán)格執(zhí)行銀行賬戶開立的法規(guī)和制度，不折不扣執(zhí)行銀行業(yè)交易記錄保持制度，建立金融交易提醒制度等。四是加強(qiáng)電信運(yùn)營(yíng)秩序監(jiān)管。主要措施包括：全面落實(shí)電話實(shí)名制，加強(qiáng)網(wǎng)絡(luò)通信工具監(jiān)管，提高應(yīng)對(duì)詐騙新技術(shù)的能力。五是強(qiáng)化公安司法機(jī)關(guān)與銀行、電信部門的合作。六是提高民眾的自我防護(hù)能力。 本文主要采用文獻(xiàn)研究法、實(shí)證分析法、對(duì)比研究法展開論述，重點(diǎn)從完善法制建設(shè)、加強(qiáng)行業(yè)監(jiān)管角度，也就是公權(quán)力救濟(jì)角度出發(fā)，力圖在電信詐騙犯罪法律規(guī)制研究上提出一些有見地的建議，以更好地打擊當(dāng)前持續(xù)高發(fā)、不斷翻新的電信詐騙犯罪。
[Abstract]:As a product of the information age, telecom fraud crime makes full use of mobile phone, fixed telephone, network and other communication tools and modern net silver technology to carry out fraud. It is scientific and intelligent, and the manipulative technique is constantly refurbished and deceptive. It has caused huge financial loss to the people and seriously threatened the security of citizens' property. Although in recent years, the public security has been seriously threatened. The Department of security has carried out a series of special actions to combat the crime of Telecom fraud. The judicial organs have issued corresponding judicial interpretations and made obvious achievements in combating the crime of Telecom fraud. However, the crime of fraud is still very rampant, the means of crime is more concealed, and the means of fraud are constantly upgrades and upgrades. With the progress of telecommunications technology, WeChat and micro-blog are private. New types of fraud have emerged in new technologies, such as the letter, the website forum, the new mobile phone applications, and the high prevalence of telecommunications fraud, which interrogate the governance and regulatory capabilities of our government.
This article discusses the legal regulation and industry supervision of the crime of Telecom fraud. On the basis of my understanding, this paper tries to define the concept of Telecom fraud crime on the basis of extensive reference to the research results of the colleagues and experts and scholars, and analyzes the crime of telecommunications fraud by using the theory of Criminology and on this basis. This paper points out that the crime of telecommunication fraud is different from the characteristics of ordinary fraud, analyzes the social harmfulness and frequent causes of the crime of telecommunication fraud, and focuses on the two major bottlenecks and shortcomings in the industry supervision, and puts forward the following countermeasures: first, give the telecom fraud. The status of the separate legislation of the crime will enrich and perfect the limited scope of the liability subject exposed in the current criminal law, the difficult to identify the common intentional crime and the incomplete penalty system. Two it is to strengthen the protection of personal information, formulate the special protection law of personal information in time, and raise the consciousness of the public and the people to protect personal information and privacy; and improve the profession. To strengthen the protection of personal information in the industry. Three to strengthen the supervision of the telecommunications industry, to strictly enforce the regulations and systems of bank accounts, to carry out the banking transaction record keeping system, to establish a financial transaction reminder system, and to strengthen the supervision of the telecom operation order. The main measures include the full implementation of the telephone reality. Name system, strengthen the supervision of network communication tools, improve the ability to deal with the new technology of fraud. Five, strengthen the cooperation between the public security judiciary and the bank and the telecommunication department. Six is to improve the self-protection ability of the people.
This article mainly uses the literature research method, the empirical analysis method and the comparative study method to expend the discussion, focusing on improving the legal construction, strengthening the industry supervision angle, which is also the angle of public power relief, trying to put forward some constructive suggestions on the study of the legal regulation of the crime of telecommunication fraud, in order to better combat the current high incidence and constantly refurbish. Crime of telecommunications fraud.
【學(xué)位授予單位】：吉林大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2014
【分類號(hào)】：D924.3
本文編號(hào)：2148681
[Abstract]:As a product of the information age, telecom fraud crime makes full use of mobile phone, fixed telephone, network and other communication tools and modern net silver technology to carry out fraud. It is scientific and intelligent, and the manipulative technique is constantly refurbished and deceptive. It has caused huge financial loss to the people and seriously threatened the security of citizens' property. Although in recent years, the public security has been seriously threatened. The Department of security has carried out a series of special actions to combat the crime of Telecom fraud. The judicial organs have issued corresponding judicial interpretations and made obvious achievements in combating the crime of Telecom fraud. However, the crime of fraud is still very rampant, the means of crime is more concealed, and the means of fraud are constantly upgrades and upgrades. With the progress of telecommunications technology, WeChat and micro-blog are private. New types of fraud have emerged in new technologies, such as the letter, the website forum, the new mobile phone applications, and the high prevalence of telecommunications fraud, which interrogate the governance and regulatory capabilities of our government.
This article discusses the legal regulation and industry supervision of the crime of Telecom fraud. On the basis of my understanding, this paper tries to define the concept of Telecom fraud crime on the basis of extensive reference to the research results of the colleagues and experts and scholars, and analyzes the crime of telecommunications fraud by using the theory of Criminology and on this basis. This paper points out that the crime of telecommunication fraud is different from the characteristics of ordinary fraud, analyzes the social harmfulness and frequent causes of the crime of telecommunication fraud, and focuses on the two major bottlenecks and shortcomings in the industry supervision, and puts forward the following countermeasures: first, give the telecom fraud. The status of the separate legislation of the crime will enrich and perfect the limited scope of the liability subject exposed in the current criminal law, the difficult to identify the common intentional crime and the incomplete penalty system. Two it is to strengthen the protection of personal information, formulate the special protection law of personal information in time, and raise the consciousness of the public and the people to protect personal information and privacy; and improve the profession. To strengthen the protection of personal information in the industry. Three to strengthen the supervision of the telecommunications industry, to strictly enforce the regulations and systems of bank accounts, to carry out the banking transaction record keeping system, to establish a financial transaction reminder system, and to strengthen the supervision of the telecom operation order. The main measures include the full implementation of the telephone reality. Name system, strengthen the supervision of network communication tools, improve the ability to deal with the new technology of fraud. Five, strengthen the cooperation between the public security judiciary and the bank and the telecommunication department. Six is to improve the self-protection ability of the people.
This article mainly uses the literature research method, the empirical analysis method and the comparative study method to expend the discussion, focusing on improving the legal construction, strengthening the industry supervision angle, which is also the angle of public power relief, trying to put forward some constructive suggestions on the study of the legal regulation of the crime of telecommunication fraud, in order to better combat the current high incidence and constantly refurbish. Crime of telecommunications fraud.
【學(xué)位授予單位】：吉林大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2014
【分類號(hào)】：D924.3
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相關(guān)期刊論文 前7條
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本文編號(hào)：2148681
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