摘要
近年来,为境外电诈团伙提供通信线路成了电信网络诈骗犯罪的一个重要技术环节,从架设GOIP、为GOIP供卡的卡商链到租售GOIP的“线路商”犯罪生态链逐渐形成。“线路商”犯罪生态链由“中国台湾籍老板”、各地“卡商”“卡头”和架设人员组成。“线路商”犯罪生态链具有境内外勾结、涉案地域广,结算形式虚拟化、多元化,分工精细化、隐蔽化等特征。在打击难点与法律适用上主要有案件管辖存在困扰、罪名认定难以统一及银行、市场监管部门管控不到位等问题。针对打击电诈团伙“线路商”的对策及建议,有完善立法、加强指导,落实网信、市场监管等部门及电信运营商的监管职责,健全各区域金融机构交易风控机制,由公安机关牵头形成整体打击格局,各相关部门加强联动,加大宣传引导力度,不断提升公众法治意识等。
In recent years,providing communication lines for overseas e-fraud gangs has become an important technical link in the crime of telecom and network fraud.Therefore,the criminal ecological chain from the establishment of GOIP and the card dealer chain that provides SIM cards for GOIP to the"line dealer"that rents and sells GOIP gradually form.The"crime ecological chain of line dealers"is composed of"bosses in china Taiwan","card merchants","card chief"and erectors.The"line dealer"criminal ecological chain has the characteristics of domestic and foreign collusion,wide geographic area involved,visualized,and diversified settlement forms,fine division of labor and concealment.In terms of combating difficulties and the application of the law,there are problems such as case jurisdiction area,difficult to unify the determination of crimes,and insufficient regulation by banks and market supervision departments.Countermeasures and suggestions for cracking down on"line dealers"of e-fraud gangs include improving legislation,strengthening guidance,implementing the regulatory responsibilities of Internet information,market supervision and supervision of other departments and telecommunications operators and improving the transaction risk control mechanism of regional financial institutions.The public security organs should take the lead in forming an overall crackdown pattern,strengthen linkage with all relevant departments,increase publicity and guidance,and continuously improve public awareness of the rule of law.
作者
谭赟
Tan Yun(Changsha Public Security Bureau,Changsha 410005)
出处
《湖南警察学院学报》
2023年第1期35-42,共8页
Journal of Hunan Police Academy
