网络金融犯罪被害情境预防的机理

On the Mechanism of Situational Prevention of Network Financial Crime

网络金融犯罪作为一种社会现象是能够被认识和预防的。网络金融犯罪的一个鲜明特征是犯罪发生过程的互动性。而情境预防理论认为,持久有机地改变可能作案或者经常作案的情境,能够影响行为人的理性选择,从而达到犯罪预防的目的。从被害人角度而言,适格的被害人亦是有利于犯罪的情境。网络金融犯罪被害情境预防就是通过开展对被害人参与或者促成该犯罪过程的研究,发现和揭露对该犯罪的发生具有重要影响的被害性因素,并以此为依据提出旨在减少网络金融犯罪被害现象发生的对策和措施。其自身有良好的扩展性、适应性、可维护性,因而对我国现阶段网络金融犯罪预防工作具有重要的理论和实践意义。

As a social phenomenon,network financial crime can be recognized and prevented.One of the distinctive characteristics of network financial crimes is the interactivity of the crime occurrence process.According to the theory of situational prevention,a sustained and organic change of the possible or frequent crime situation can affect the rational choice of the actor,so as to achieve the purpose of crime prevention.From the perspective of the victim,the appropriate victim is also conducive to the crime situation.The situational prevention of the network financial crime is to discover and expose the victim factors that have important influence on the occurrence of the crime by carrying out the research on the victim's participation in or contributing to the crime process.Based on this,countermeasures and measures are proposed to reduce the occurrence of the victim of network financial crime.It has good expansibility,adaptability and maintainability,so it has important theoretical and practical significance for the prevention of network financial crimes.