跨境电信网络诈骗犯罪的发展与对策李新民(黑龙江大学,哈尔滨150080)摘要:跨境电信网络诈骗作为高发犯罪之一,具有犯罪组织稳定化、诈骗手段多样化、主犯的隐蔽性与从犯的胁迫性等特征。近年来,我国持续加强跨境电信网络诈骗犯罪的打击力度,然而,目前对于打击跨境电信网络诈骗犯罪还存在着许多问题,例如国家之间的法律不一致、调查取证难度大,追缴资金困难,等等。为了有效遏制跨境电信网络犯罪,应当加强与各国的执法合作,加强边境管理,引导出境人员回流,完善赃款追缴机制,进行全链条打击,实施打击与预防犯罪并重等综合策略。关键词:跨境电信网络诈骗;缅北;跨境侦察协作;犯罪预防中图分类号:D924.35;D631.2文献标识码:A文章编号:2095-6916(2024)01-0078-04ResearchontheDevelopmentandCountermeasuresofCross-BorderCrimeofTelecomandOnlineFraudLiXinminHeilongjiangUniversityHarbin150080AbstractAsoneofthemostfrequentcrimescross-bordertelecomandonlinefraudischaracterizedbythestabilizationofcriminalorganizationsthediversificationoffraudmeanstheconcealmentoftheprincipaloffenderandthecoercionoftheaccomplice.InrecentyearsChinahascontinuedtostrengthenthecrackdownoncross-bordertelecomandonlinefraudcrimeshowevertherearestillmanyshortcomingsanddifficultiesincombatingcross-bordertelecomandonlinefraudcrimessuchastheexistenceofdifferentlawsbetweencountriesthedifficultyofinvestigationandevidencecollectionthedifficultyofrecoveringfundstheobstructionoflocalarmedforcesandsoon.Inordertoeffectivelycurbcross-bordertelecomandonlinefraudcrimesweshouldstrengthenlawenforcementcooperationwithothercountriesstrengthenbordermanagementandguidethereturnofemigrantsimprovetherecoverymechanismofstolenmoneycarryoutafullchainofcountermeasuresandpayattentiontocomprehensivestrategiessuchasfightingcrimeandpreventingcrime.Keywordscross-bordertelecomandonlinefraudnorthernBurmacross-borderreconnaissancecooperationcrimeprevention跨境电信网络诈骗犯罪是指犯罪嫌疑人利用电信、网络或其他传播媒介以及金融通兑服务等手段而实施的跨越不同国境、边境或地区的诈骗犯罪行为[1]。通过对“跨境网络犯罪”“网络诈骗”等词的检索发现,我国已有多位学者从打击犯罪的角度来研究跨境网络诈骗,例如孙道...
