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论互联网平台防控电信网络诈骗犯罪责任边界

On the Responsibility Boundary of Internet Platforms in Preventing and Controlling Crimes of Telecom and Online Fraud

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随着社会信息化进程的加快,电信网络诈骗犯罪日益猖獗,互联网平台作为信息传播的重要渠道和服务提供者,在防控电信网络诈骗犯罪中具有举足轻重的作用.《中华人民共和国反电信网络诈骗法》从信息核验、特定行为禁止、合理注意以及侦查协助四个方面规定了互联网平台在电信网络诈骗犯罪风险防控上的义务.互联网平台具有数据优势、技术优势及组织优势,但是其承担的"反诈看门人"责任并非无限扩大.因此,应当以互联网平台"反诈看门人"角色期待的正当性为出发点,根据互联网平台规模与类型综合评价互联网平台的"看门"能力,确认其责任边界,强化互联网平台与政府协同治理,提升对电信网络诈骗犯罪的打击和防范能力.
With the acceleration of social informatization,telecom and Internet fraud crimes are becoming increasingly rampant.As an important channel for information dissemination and service provider,the Internet platform plays a vital role in preventing and controlling telecommunications and Internet fraud crimes.The Anti-Telecom and Online Fraud Law of the People's Republic of China stipulates the Internet platform's obligations in the prevention and control of the crimes of telecom and online fraud from four aspects:information verification,prohibition of specific behaviors,reasonable attention,and investigative assistance.Internet platforms have data advantages,technical advantages,and organizational advantages,but their"anti-fraud gatekeeper"responsibilities are not unlimited.Therefore,we should take the legitimacy of the Internet platform's"anti-fraud gatekeeper"role expectations as the starting point,comprehensively evaluate the Internet platform's"gatekeeping"capabilities based on the scale and type of the Internet platform,confirm its responsibility boundaries,strengthen the coordinated governance of the Internet platform and the government,and enhance the ability to combat and prevent crimes of telecom and online fraud.

Anti-telecom and Online FraudInternet PlatformsGatekeeper TheoryResponsibility Boundary

范兴、杨曦

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江苏警官学院侦查系

江苏警官学院治安管理系

反电信网络诈骗 互联网平台 "看门人"理论 责任边界

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.(6)