摘要
梳理近20年的制度文本与学术文献可以发现,电信网络诈骗的称谓与概念迄今仍不统一。在称谓层面,电信网络诈骗的接受程度最高,并为《中华人民共和国反电信网络诈骗法》所采纳,建议统一适用,以降低信息交流成本。在概念层面,电信网络诈骗是诈骗人员以非法占有为目的,利用信息网络技术对不特定多数人实施远程、非接触性诈骗。利用信息网络技术、远程非接触与针对不特定多数人是电信网络诈骗的本质特征。电信网络诈骗的“骗”与传统诈骗的“骗”具有差异性,电信网络诈骗的分工合作特征,以及信息网络技术、支付方式的变化,使得传统的诈骗既遂过程不能完全套用于电信网络诈骗。
By combining the institutional texts and academic literature of the past 20 years,it can be found that the appellation and concepts of telecommunication network fraud are still not uniform.At the level of appellation,telecommunication network fraud has the highest acceptance and is adopted by the“Anti-Telecommunication Network Fraud Law”.It is recommended to apply uniformly to reduce the cost of information exchange.At the conceptual level,telecommunication network fraud is a remote and non-contact fraud against an unspecified majority of people by using information network technology for the purpose of illegal possession.Using network technology,remote non-contact and targeting unspecified majority are the essential characteristics of telecommunications network fraud.The“fraud”of telecommunication network fraud is different from the“fraud”of traditional fraud.The division and cooperation characteristics of telecommunication network fraud and the changes of information network technology and payment methods make the traditional fraud completion process cannot be completely applied to telecommunication network fraud.
作者
陈如超
张雯雯
CHEN Ru-chao;ZHANG Wen-wen(Criminal Investigation College of Southwest University of Political Science and Law,Chongqing 401120;Chongqing University Key Laboratory of Criminal Science and Technology,Chongqing 401120)
出处
《中国刑警学院学报》
2023年第1期5-14,共10页
Journal of Criminal Investigation Police University of China
基金
2022年度重庆市科学技术局项目(编号:CSTB2022TIAD-KPX0107)
2021年度西南政法大学校级科研项目(编号:2021XZNDZD-06)
2021年度重庆市高校创新研究群体项目(编号:CQQT21033)
关键词
电信网络诈骗
诈骗人员
网络黑灰产
telecommunication network fraud
fraudsters
network black ash production
