网络现货交易诈骗犯罪及其预防初探——基于17个案例的分析

A Probe into the Crime of Online Spot Trading Fraud and Its Prevention——Based on 17 Case Analyses

网络现货交易诈骗是一类新型电信网络诈骗,发案数量迅速上升、个案受骗人数多、涉及面广、对网络秩序及社会治安稳定影响较大。诱发网络现货交易诈骗犯罪的因素有:网络现货交易平台监管乏力,破案率低,社会诚信缺失等。遏制此类犯罪需整合资源,强化网络现货交易监管,普及被害人学知识,提高群众的防范和识别能力,健全机制等,多策并举,综合施治。

The online spot trading fraud is a kind of new type of telecommunication network fraud. It has great influence on the network order and social order stability due to the rapid increasing of cases number, large number of victims and wide range. The incentive factors include ： weak supervision of online spot trading platform, low de- tection rate, lack of social integrity and so on. To curb such crimes, it is necessary to integrate resources, strength- en the supervision of online spot transactions, popularize crime - related knowledge among victims, enhance the prevention and recognition ability of the masses, improve the mechanism and so on.