跨境电信网络诈骗犯罪的司法认定难题及其破解——以Y省33个案例为分析样本

Judicial Determination of Cross-border Telecom Network Fraud based on 33 Cases of Y Province

对近年来Y省33个跨境电信网络诈骗犯罪案例的分析显示,Y省跨境电信网络诈骗犯罪集团化、隐蔽性特征显著。这是共同犯罪与犯罪明知认定困难的重要原因。对共同犯罪进行认定,涉及诈骗犯罪关联犯罪行为和帮助信息网络犯罪行为的定性问题,情形较为复杂,视具体情形具体裁判。犯罪明知的认定应明确的是,不要求行为人认识到具体犯罪类型,只要其认识到自己在为犯罪提供帮助、支持,即可以认定行为人具有明知进而认定其应负刑事责任。

Based on the analysis of 33 cases,it is found that cross-border telecommunications network fraud in Y Province has remarkable characteristics of group and concealment which make it difficult to identify joint crime and knowing crime. The determination of joint crime involves the determination of fraud associated crime and help information network crime which is complicated,and should be decided depending on the specific situation. It is necessary to make clear that the determination of knowing crime does not require the perpetrators ’recognition of specific crime type. The identification of criminal responsibility can be certain as long as the perpetrator recognizes that he is providing help and support for the crime.