摘要
信息科技的快速发展也给电信诈骗提供了便利,近几年电信诈骗案件呈现出集团化、智能化、高科技化等特点。电信诈骗犯罪猖獗所暴露出此类案件从防范到惩治多个环节的问题,必须从立法、司法、监管等多个层面综合治理跨国电信诈骗犯罪,为我国社会治安综合惩治防控体系的构建提供借鉴。
The rapid development of information technology also provides convenience for telecom fraud.In recent years,telecom fraud cases shows the characteristics of high intelligence and high technology,such as collectivization,transnational and cross-border,intelligence and so on.What is exposed by the rampant crime of telecom fraud is that such cases have many problems from prevention to punishment,this paper will deeply analyze the prevention and punishment measures of transnational telecom fraud crime from the perspectives of legislation,judicature and supervision,in order to provide reference for the construction of comprehensive punishment,prevention and control system of telecom fraud cases in China.
作者
赵长明
ZHAO Chang-ming(School of Marxism,Xi'an Jiaotong University,New Network Financial Crime Investigation and Research Center of Shaanxi Police Officer,Vocational College,Xi'an Shaanxi 710043,China)
出处
《齐齐哈尔大学学报（哲学社会科学版）》
2023年第1期77-79,共3页
Journal of Qiqihar University(Philosophy & Social Science Edition)
基金
西安市社科基金项目:大数据背景下西安公安机关打击虚拟货币传销犯罪对策研究(22FZ01)
陕西省哲学社会科学重大理论与现实问题研究项目:协同治理视角下陕西地方非法集资追赃机制研究(2022HZ1012)。
关键词
跨国电信诈骗
治理机制
风险防范
transnational telecom fraud
governance mechanism
guard against
