本文選題：網絡欺詐 + 網絡監(jiān)管��； 參考：《西南政法大學》2008年碩士論文

【摘要】： 網絡欺詐犯罪是一種廣泛存在于虛擬空間的犯罪行為。基于其網絡特性,它與傳統(tǒng)犯罪存在很大不同。作為網絡犯罪的一種,它有著網絡犯罪所具有的共性。但作為一類“欺詐”犯罪,其自身存在很多有別于其他網絡犯罪的特性。目前盡管犯罪學和刑法學學者對網絡犯罪做了不少研究,取得了一些成果,但從整體上來看,研究對于網絡特性的把握和在虛擬空間狀態(tài)下犯罪的認定存在一些不足之處。作者以網絡欺詐犯罪防控問題作為研究對象,從網絡專業(yè)技術和刑事司法的角度出發(fā),將二者結合起來分析,從不同的角度提出防控對策。本文分為五個部分: 第一部分分析網絡欺詐犯罪的現(xiàn)象、特點以及原因。首先,從當前網絡欺詐犯罪的實施方法入手,呈現(xiàn)網絡欺詐這一犯罪現(xiàn)象。并且依據(jù)實施主體的不同將網絡欺詐犯罪分為兩大類;其次對網絡欺詐犯罪的特點和發(fā)展趨勢加以概述;最后對網絡欺詐犯罪形成的原因進行探討,作為文章提出防控對策的鋪墊。 第二部分從加強網絡監(jiān)管和網絡安全立法的角度對防控問題展開研究。加強網絡監(jiān)管主要是從網絡環(huán)境的治理入手,對于網絡欺詐犯罪來說,治理的一個重要方面就是對網絡服務商的監(jiān)管;網絡安全立法則主要在于通過安全立法規(guī)范網絡用戶的行為,明確使用網絡的信息安全標準,使得網絡秩序更加規(guī)范,網絡環(huán)境更加健康衛(wèi)生。 第三部分著重論述網絡欺詐犯罪的司法防控。該部分從兩個方面展開:第一,加強計算機取證技術。這是打擊網絡欺詐犯罪在司法程序上重要的一環(huán);第二,抑制網絡欺詐犯罪的刑法手段。強調當前我們應該充分利用現(xiàn)有刑事法律資源對網絡欺詐犯罪予以打擊。 第四部分探討網絡欺詐犯罪的技術防控。從技術防范和技術控制兩個方面入手對防控問題開展研究。當前日新月益的技術發(fā)展為網絡欺詐犯罪防控提供了不少有利方式,無論是被動預防還是主動防范,技術方式都是一種長期有效的必要措施。 第五部分從國際合作的角度探討網絡欺詐的防控問題。一是加強國際間司法合作。從引渡,調查取證,刑事管轄權轉移以及對國外刑事判決的承認和執(zhí)行等問題入手展開分析;二是加強國際間信息安全合作。從推動制定國際信息安全法規(guī),建立信息安全合作機制等方面探討其實施的重要意義。
[Abstract]:Network fraud is a kind of crime that exists widely in the virtual space. Based on its network characteristics, it is very different from the traditional crime. As a kind of network crime, it has the commonness of network crime. But as a kind of "fraud" crime, it has many characteristics different from other network crimes. The scholars of Criminology and criminal law have done a lot of research on network crime, and have made some achievements. But on the whole, there are some shortcomings in the study of the network characteristics and the identification of crime in the virtual space. The author takes the network fraud crime prevention and control problem as the research object, from the network professional technology and criminal division. From the perspective of law, the two elements are combined to analyze and put forward countermeasures for prevention and control from different angles. This article is divided into five parts:
The first part analyzes the phenomenon, characteristics and reasons of the network fraud crime. First, starting with the implementation of the current network fraud crime, it presents the crime phenomenon of network fraud, and divides the network fraud crime into two categories according to the different implementation subjects; secondly, the characteristics and development trend of the network fraud crime are summarized; finally, the network fraud crime is summarized; finally, the network fraud crime is summarized. The reasons for the formation of network fraud crime are discussed as the foreshadowing of the article's prevention and control measures.
The second part studies the problem of prevention and control from the perspective of strengthening network supervision and network security legislation. Strengthening network supervision is mainly from the management of network environment. For the crime of network fraud, an important aspect of governance is the supervision of network service providers; the principle of network security is mainly through the legislation of security legislation. The behavior of network users clearly uses the information security standards of the network, making the network order more standardized, and the network environment more healthy and healthy.
The third part focuses on the judicial prevention and control of the crime of network fraud. This part is carried out from two aspects: first, to strengthen the technology of computer forensics. This is an important part of the fight against network fraud in the judicial procedure; second, the criminal law means to restrain the crime of Internet fraud. Cyber fraud is a blow.
The fourth part discusses the technical prevention and control of the network fraud crime. From the two aspects of technical prevention and technical control, the paper studies the prevention and control problems. The current crescent technology development provides many favorable ways for the prevention and control of the network fraud crime, whether it is passive prevention or active prevention, and the technical way is a long-term and effective necessity. Take measures.
The fifth part discusses the prevention and control of Internet fraud from the perspective of international cooperation. One is to strengthen international judicial cooperation. From extradition, investigation and forensics, the transfer of criminal jurisdiction and the recognition and implementation of foreign criminal judgments, the two is to strengthen international information security cooperation and to promote the development of International information security law. Regulations, the establishment of information security cooperation mechanisms and other aspects to explore the significance of its implementation.
【學位授予單位】：西南政法大學
【學位級別】：碩士
【學位授予年份】：2008
【分類號】：D917.6

【引證文獻】

相關期刊論文 前2條

1 雍曉明;劉安寧;;利用網絡進行詐騙犯罪的防控對策研究[J];甘肅警察職業(yè)學院學報;2011年01期

2 雍曉明;;論利用網絡進行詐騙犯罪的防控對策[J];信息網絡安全;2011年04期

相關碩士學位論文 前1條

1 何源;網絡虛擬貨幣的法律規(guī)制[D];內蒙古大學;2011年

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本文編號：1998869