首页|跨境电信网络诈骗黑产犯罪模块治理研究——以多中心协同治理为视角

跨境电信网络诈骗黑产犯罪模块治理研究——以多中心协同治理为视角

Research on the Governance of the Dark Industry Crime Module of Telecom and Online Fraud—From the Perspective of Multi-Centre Collaborative Governance

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跨境电信网络诈骗黑产犯罪模块是指为跨境电信网络诈骗提供特定帮助和支持的多种可兼容、可互换的犯罪独立单元.该犯罪模块的主要构成包括人员、信息、技术、资金等单元,涉及人员多、波及行业广,且呈现动态、立体的复杂网状结构,社会危害严重.公安机关打击治理跨境电信网络诈骗黑产犯罪模块的成效如何,关系到国家安全和社会稳定.当前,公安机关的打击治理面临着人员偷越国(边)境猖獗、个人信息泄露持续高发、网络技术手段跨域明显、资金流通渠道交织隐蔽等现状,存在着人员模块管控质效、信息模块保护体系、技术模块反制能力、资金模块监测预警等方面困境.此类打击治理需多元社会主体参与,协同共治.多中心协同治理强调多元社会治理主体广泛参与、协同发力、有效耦合,形成治理合力.多中心协同治理与跨境电信网络诈骗黑产犯罪模块治理具有天然的内在耦合性.公安机关可基于多中心协同治理的视角,从提升人员模块管控质效、完善信息模块保护体系、提高技术模块反制能力、加强资金模块监测预警等维度,实现对跨境电信网络诈骗黑产犯罪模块的精准、有效和生态治理.
The dark industry crime module of cross-border telecom and online fraud refers to a wide range of compatible and interchangeable separate units of crime that provide specific assistance and support for cross-border telecom and online fraud.The main components of this criminal module include personnel,information,technology,funds and other units,involving a large number of people,affecting a wide range of industries,and presenting a dynamic,three-dimensional and complex net-like structure,with serious social harm.The effectiveness of police organs on fighting and managing cross-border the dark industry crime module of telecom and online fraud has a bearing on national security and social stability.At present,the police organs are faced with the current situation of rampant smuggling of persons across national(border)borders,the continued high incidence of leakage of personal information,the obvious cross-domain network technical means,and the intertwined and hidden channels of financial circulation,and there are dilemmas in terms of the quality of the personnel module's control and management,the information module's protection system,the technology module's ability to counteract it,and the financial module's monitoring and early-warning capabilities.Multi-centre collaborative governance emphasizes the extensive participation,synergy and effective coupling of multiple social governance subjects to form a governance synergy.Multi-centre collaborative governance and the governance of dark industry crime module of telecom and online fraud have a natural intrinsic coupling.Police organs can be based on the perspective of multi-centre collaborative governance,from the perspective of improving the quality of personnel module control,perfecting the information module protection system,improving the countermeasure capability of the technical module,strengthening the monitoring and early warning of the financial module,etc.,to achieve accurate,effective and ecological governance of the dark industry crime module of telecom and online fraud.

Dark Industry Crime ModuleCross-Border Telecom and Online FraudMulti-Center GovernanceCollaborative Governance

王枫梧、郑修

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浙江省杭州市公安局刑事案件审查支队一大队

浙江警察学院

中国刑事警察学院

中国行为法学会侦查学分会

广东省揭阳市公安局刑事警察支队新型犯罪侦查大队

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黑产犯罪模块 跨境电信网络诈骗 多中心治理 协同治理

中共浙江省委政法委员会、浙江省法学会法学研究课题

2021NB08

2024

公安学刊-浙江警察学院学报
浙江警察学院 浙江省警察协会 浙江省刑事犯罪学学会 浙江省青少年犯罪研究会

公安学刊-浙江警察学院学报

影响因子:0.21
ISSN:1674-3040
年,卷(期):2024.(4)