首页|电信诈骗案件退赔机制运行困境与出路——基于被害人教义学视角的展开

电信诈骗案件退赔机制运行困境与出路——基于被害人教义学视角的展开

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《反电信网络诈骗法》完善了多位一体的预防、打击电信诈骗活动制度建设,但是在过往电信诈骗案件办理中,因为多重主客观原因而导致的追赃挽损不及时,不仅会进一步扩大损害结果,而且极易产生因被害人的种种不满而衍生的社会治理风险.针对违法所得退赔被害人问题,各地司法呈现出多维倾向,形成被害人保护以及被告人权利保障对立立场.基于法益恢复之现实需要,被害人保护应该成为处理电信诈骗退赔问题应有立场,在此基础上应当兼顾被告人责任的合理分配.被害人保护的目标可以通过扩大责任主体范围、精准适用连带责任以及先行返还程序等具体措施实现,而公平追偿、退赔激励性制度则是实现被告人责任公平的保证.
The Dilemma and Way out of the Operation of the Compensation Mechanism for Telecom Fraud Cases
The Anti-Telecom Network Fraud Law has improved the system construction of preventing and combating telecom fraud activities in one body,but in the past telecom fraud cases,the recovery of stolen goods and damage caused by multiple subjective and objective reasons are not timely,which will not only further expand the damage results,but also easily produce social governance risks derived from the victims'dissatisfaction.In view of the problem of the return of illegal gains to victims,the judicial system in various places shows a multidimensional tendency,forming an opposing position of victim protection and defendant rights protection.However,victim protection should be the proper position to deal with telecom fraud refunds,and on this basis,reasonable distribution of the defendant's responsibility should be taken into account.The target of victim protection can be achieved by expanding the scope of the subject of responsibility,accurately applying joint and several liability and pre-return procedures.And the incentive system of fair recovery and refund is the guarantee of realizing the fair liability of the defendant.

telecom fraudjoint liability for returns and lossesvictim protectionreasonable distribution of responsibilitiesreturn incentive

陈小彪、任鸿飞

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西南政法大学法学院

国家毒品问题治理研究中心

电信诈骗 退赔连带责任 被害人保护 责任合理分配 退赔激励

重庆市教委人文社会科学研究基地重点项目(2023)

23SKJD030

2024

江苏警官学院学报
江苏警官学院

江苏警官学院学报

CHSSCD
影响因子:0.19
ISSN:1672-1020
年,卷(期):2024.39(1)
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