电信网络诈骗犯罪原因论

Causes of Telecommunication Network Fraud

科学分析电信网络诈骗犯罪原因是正确认识电信网络诈骗犯罪现象、有效制定电信网络诈骗犯罪对策的重要前提。有关电信网络诈骗犯罪原因理论主要包括理性选择理论、日常生活理论、国家权力真空理论和社会失范理论,但运用这些理论分析电信网络诈骗犯罪形成和变化原因时均存在不足。电信网络诈骗犯罪的产生主要有社会原因和个体原因,其中,社会原因主要包括经济、文化、社会管理、法律等方面的因素,个体原因则包括犯罪人因素和被害人因素。基于此,需同时从法律防控、社会管理防控、道德防控、侦查与打击等方面开展防控电信网络诈骗犯罪工作,实现电信网络诈骗犯罪的整体预防、打击和治理。

Scientific analysis of the reasons for telecommunication network fraud is an important prerequisite for understanding the phenomenon and constructing effective countermeasures for telecommunication network fraud.The theory of the causes of telecommunication network fraud mainly includes the rational choice theory,routine activities theory,vacuum of state power theory and social anomie theory.However,there are some shortcomings when analyzing the causes of formation and change of fraud crime in telecommunication network by using these theories.The main reasons for telecommunication network fraud are social reasons and individual reasons.Social reasons mainly are economic,cultural,social management,legal and other factors.Individual reasons are criminal factors and victim factors.It is necessary to carry out the prevention and control of telecommunication network fraud from the aspects of legal prevention and control,social management prevention and control,moral prevention and control,investigation and attack,so as to realize the overall prevention and to attack and governance of telecom network fraud.