电信网络诈骗犯罪的司法认定研究 = A Study on Judicial Recognition of Telecommunication Network Fraud Crimes

다국어 초록 (Multilingual Abstract)

Telecom network fraud combines traditional fraud methods and modern computer network technology to form a new type of cybercrime. This crime has a significant impact on the development of society, the security of public and private property, the protection of personal information, and the order of the cyber environment. In China, due to the lack of specific provisions on the crime of telecommunication network fraud in the Criminal Law, judicial practice often relies on relevant judicial interpretations and criminal policies as the basis for judgment. This situation makes it law.
Therefore, through extensive reading of academic articles and professional works, the first part of this article focuses on introducing the basic theoretical framework of telecommunications network fraud crimes, emphasizing the urgency and importance of research in this field, aiming to provide readers with a comprehensive theoretical background. And ensure the overall coherence of the paper. The article further deepens the discussion on the basic theory, core characteristics, and new trends and characteristics of telecommunications network fraud crimes in the context of constantly developing information technology. It analyzes in detail its organizational structure, crime mode, and division of labor mechanism to reveal the complexity and variability of such crimes. Secondly, a large number of specific cases were analyzed in depth using legal information retrieval systems such as the Judgment Document Network and the Non Litigation Network. By analyzing 16150 legal documents since 2017, this article reveals the regional characteristics of telecommunications network fraud cases, selects typical cases to explore the difficulties in judicial determination, and combines examples and existing academic theories to carefully explore the main judicial determination difficulties and key issues that need to be solved in dealing with telecommunications network fraud crimes, such as distinguishing from other charges, determining the amount of completed and attempted crimes, and how to determine the master-slave offenders.
Therefore, based on in-depth research of relevant literature and analysis of legislative intentions, this article follows the basic principles of criminal law that are suitable for criminal responsibility and punishment, and puts forward practical and feasible suggestions, including adhering to the perspective of disciplinary awareness not to mention to distinguish between fraud and theft, accomplices of fraud and crimes of aiding information network activities, and grasping the standard of knowing the possibility and knowing the necessity when distinguishing; Adhere to the theory of actual control as the standard for determining the completion of fraud, analyze the issue of whether the attempted fraud is established when the amount of fraud is insufficient, and propose suggestions that determining the master-slave offender should be based on the facts of the entire case. Through in-depth analysis of these key issues and the proposal of suggestions, the goal of this article is to provide solid support for the effective judicial handling and theoretical research of telecommunications network fraud crimes, and to provide specific and practical suggestions for improving judicial efficiency and accuracy.

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