电信网络诈骗犯罪的行为特征与司法适用

Behavioral Traits and Judicial Application of Fraud Crime in Telecom and Network

当前电信网络诈骗犯罪发案率高、危害性大且犯罪类型多。与传统诈骗犯罪相比,电信网络诈骗具有犯罪行为虚拟性、诈骗行为离散性和行为结果延迟性的特点。因而在司法适用中,尤其要注意根据加功情况来确定取款人的刑事责任,根据实际作用情况来确定"话务员"和特殊帮助人的主从犯地位;对于钱款已经转入犯罪人实际控制账户的情形应当认定为犯罪既遂,对于团伙成员的犯罪数额要采用"综合责任说"的观点来认定。

At present,the fraud crime in telecom and network is marked with high frequency,great danger and multiple forms.Compared with traditional fraud,it has the characteristics of behavioral virtuality,behavioral discretization and delayed results.Thus in judicial application,special attention should be given to the determination of the money-drawer’s criminal responsibility.The crimes of the operator and other assistants should be judged according to their roles in the act.If the money has been transferred to the account of the offender,the crime should be deemed as completely committed.The crime amount of the gang members should be identified by "comprehensive responsibility theory".