网络欺诈犯罪防控问题研究

发布时间：2018-06-09 04:20

本文选题：网络欺诈 + 网络监管　；参考：《西南政法大学》2008年硕士论文

【摘要】： 网络欺诈犯罪是一种广泛存在于虚拟空间的犯罪行为。基于其网络特性,它与传统犯罪存在很大不同。作为网络犯罪的一种,它有着网络犯罪所具有的共性。但作为一类“欺诈”犯罪,其自身存在很多有别于其他网络犯罪的特性。目前尽管犯罪学和刑法学学者对网络犯罪做了不少研究,取得了一些成果,但从整体上来看,研究对于网络特性的把握和在虚拟空间状态下犯罪的认定存在一些不足之处。作者以网络欺诈犯罪防控问题作为研究对象,从网络专业技术和刑事司法的角度出发,将二者结合起来分析,从不同的角度提出防控对策。本文分为五个部分: 第一部分分析网络欺诈犯罪的现象、特点以及原因。首先,从当前网络欺诈犯罪的实施方法入手,呈现网络欺诈这一犯罪现象。并且依据实施主体的不同将网络欺诈犯罪分为两大类;其次对网络欺诈犯罪的特点和发展趋势加以概述;最后对网络欺诈犯罪形成的原因进行探讨,作为文章提出防控对策的铺垫。第二部分从加强网络监管和网络安全立法的角度对防控问题展开研究。加强网络监管主要是从网络环境的治理入手,对于网络欺诈犯罪来说,治理的一个重要方面就是对网络服务商的监管;网络安全立法则主要在于通过安全立法规范网络用户的行为,明确使用网络的信息安全标准,使得网络秩序更加规范,网络环境更加健康卫生。第三部分着重论述网络欺诈犯罪的司法防控。该部分从两个方面展开:第一,加强计算机取证技术。这是打击网络欺诈犯罪在司法程序上重要的一环;第二,抑制网络欺诈犯罪的刑法手段。强调当前我们应该充分利用现有刑事法律资源对网络欺诈犯罪予以打击。第四部分探讨网络欺诈犯罪的技术防控。从技术防范和技术控制两个方面入手对防控问题开展研究。当前日新月益的技术发展为网络欺诈犯罪防控提供了不少有利方式,无论是被动预防还是主动防范,技术方式都是一种长期有效的必要措施。第五部分从国际合作的角度探讨网络欺诈的防控问题。一是加强国际间司法合作。从引渡,调查取证,刑事管辖权转移以及对国外刑事判决的承认和执行等问题入手展开分析;二是加强国际间信息安全合作。从推动制定国际信息安全法规,建立信息安全合作机制等方面探讨其实施的重要意义。
[Abstract]:Network fraud is a kind of crime that exists widely in the virtual space. Based on its network characteristics, it is very different from the traditional crime. As a kind of network crime, it has the commonness of network crime. But as a kind of "fraud" crime, it has many characteristics different from other network crimes. The scholars of Criminology and criminal law have done a lot of research on network crime, and have made some achievements. But on the whole, there are some shortcomings in the study of the network characteristics and the identification of crime in the virtual space. The author takes the network fraud crime prevention and control problem as the research object, from the network professional technology and criminal division. From the perspective of law, the two elements are combined to analyze and put forward countermeasures for prevention and control from different angles. This article is divided into five parts:
The first part analyzes the phenomenon, characteristics and reasons of the network fraud crime. First, starting with the implementation of the current network fraud crime, it presents the crime phenomenon of network fraud, and divides the network fraud crime into two categories according to the different implementation subjects; secondly, the characteristics and development trend of the network fraud crime are summarized; finally, the network fraud crime is summarized; finally, the network fraud crime is summarized. The reasons for the formation of network fraud crime are discussed as the foreshadowing of the article's prevention and control measures.
The second part studies the problem of prevention and control from the perspective of strengthening network supervision and network security legislation. Strengthening network supervision is mainly from the management of network environment. For the crime of network fraud, an important aspect of governance is the supervision of network service providers; the principle of network security is mainly through the legislation of security legislation. The behavior of network users clearly uses the information security standards of the network, making the network order more standardized, and the network environment more healthy and healthy.
The third part focuses on the judicial prevention and control of the crime of network fraud. This part is carried out from two aspects: first, to strengthen the technology of computer forensics. This is an important part of the fight against network fraud in the judicial procedure; second, the criminal law means to restrain the crime of Internet fraud. Cyber fraud is a blow.
The fourth part discusses the technical prevention and control of the network fraud crime. From the two aspects of technical prevention and technical control, the paper studies the prevention and control problems. The current crescent technology development provides many favorable ways for the prevention and control of the network fraud crime, whether it is passive prevention or active prevention, and the technical way is a long-term and effective necessity. Take measures.
The fifth part discusses the prevention and control of Internet fraud from the perspective of international cooperation. One is to strengthen international judicial cooperation. From extradition, investigation and forensics, the transfer of criminal jurisdiction and the recognition and implementation of foreign criminal judgments, the two is to strengthen international information security cooperation and to promote the development of International information security law. Regulations, the establishment of information security cooperation mechanisms and other aspects to explore the significance of its implementation.
【学位授予单位】：西南政法大学
【学位级别】：硕士
【学位授予年份】：2008
【分类号】：D917.6

【引证文献】