电信诈骗犯罪之新动向及打防研究——以上海检察机关办理的案件为例

Study on New Trends of Telecoms Fraud, Combat and Prevention ——Take for Example the Cases handled by Shanghai Procuratorial Organs

随着我国电信、金融行业应用水平的不断提高,利用电信技术的远程操控性、金融业资金转移的便利性和公众对电信诈骗犯罪了解不足等,电信诈骗犯罪团伙活动日渐猖獗,作案手段不断翻新,给人民群众带来巨大经济损失,社会危害严重。当前发生在本市的电信诈骗犯罪呈现出跨境化、职业化、集团化、智能化趋势,给政法机关打击犯罪带来取证难、抓捕难、定性难、追赃难、打击难等打防难点。因此,必须深入分析研究犯罪特征,学习借鉴其他国家和地区的经验,完善惩治机制。

With wider use of telecommunications and more contact with financial sector, the gangs of telecoms defrauders have become rampant in making use of telecoms technology of remote operation, convenience of money transfer and public shortage of telecoms fraud and what＇s more, their criminal methods are frequently renewed, which has caused heavy loss of public wealth and done serious harm to society. Nowadays telecoms frauds which are committed in the city have trends of becoming transnational, professional, collectivized and intelligent, which has brought about difficulty to police and judicial agencies in collecting evidence, arrest, conviction, retrieving defrauded money, combat and prevention. As such, it is necessary to make further analysis of characteristics of the crime and learn successful experience from other countries so as to perfect the ounishment mechanism