电信诈骗犯罪之新动向及打防研究——以上海检察机关办理的案件为例

发布时间：2017-12-31 01:44

本文关键词：电信诈骗犯罪之新动向及打防研究——以上海检察机关办理的案件为例　出处：《上海公安高等专科学校学报》2016年02期 　论文类型：期刊论文

【摘要】：随着我国电信、金融行业应用水平的不断提高,利用电信技术的远程操控性、金融业资金转移的便利性和公众对电信诈骗犯罪了解不足等,电信诈骗犯罪团伙活动日渐猖獗,作案手段不断翻新,给人民群众带来巨大经济损失,社会危害严重。当前发生在本市的电信诈骗犯罪呈现出跨境化、职业化、集团化、智能化趋势,给政法机关打击犯罪带来取证难、抓捕难、定性难、追赃难、打击难等打防难点。因此,必须深入分析研究犯罪特征,学习借鉴其他国家和地区的经验,完善惩治机制。
[Abstract]:With the continuous improvement of the application level of telecom and financial industry in our country, the remote manipulation of telecommunication technology, the convenience of financial capital transfer and the lack of public understanding of telecom fraud crime and so on. Telecom fraud criminal gang activities are rampant day by day, the means of committing crimes are constantly renovating, which brings huge economic losses to the people and serious social harm. At present, the telecom fraud crime in this city presents a cross-border and professional nature. The trend of collectivization and intelligentization brings difficulties to the political and legal organs in the fight against crime, such as obtaining evidence, arresting, determining the nature, chasing the stolen goods, striking hard and so on. Therefore, it is necessary to deeply analyze and study the characteristics of the crime. Learn from the experience of other countries and regions, improve the punishment mechanism.
【作者单位】：上海市黄浦区人民检察院;
【分类号】：D924.3
【正文快照】： 电信诈骗是指以非法占有为目的,利用电话、计算机网络所依托的电信技术的信息传播功能,向社会不特定的人群发布虚假信息,骗取公私财物的行为1。电信诈骗犯罪最早出现在我国台湾地区,2000年左右开始扩散至大陆。因其具有操作简单、犯罪收益高、容易逃避打击等特点,且大陆老百姓

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