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Please use this identifier to cite or link to this item:
https://nccur.lib.nccu.edu.tw/handle/140.119/156830
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| Title: | 中國反電信網絡詐騙法評析
Commentary on Law of the People’s Republic of China on Combating Telecom and Online Fraud |
| Authors: | 王文杰 |
| Contributors: | 法律系 |
| Keywords: | 電信網絡詐騙;實名制;電信業務經營者;金融機構;互聯網服務提供者;刑法
Telecom and online fraud;Real-name registration;Telecommunications operators;Financial institutions;Internet service providers;Criminal law |
| Date: | 2025-01 |
| Issue Date: | 2025-05-09 10:50:33 (UTC+8) |
| Abstract: | 電信網絡詐騙犯罪已經成為中國當前發案最高、經濟損失最大、社會反響最強烈的犯罪類型。反電信網絡詐騙法單獨立法，在於中國立法者主要希能完善預防性法律制度的要求，針對電信網絡詐騙發生的信息鏈、資金鏈、技術鏈、人員鏈等各個環節加強防範性制度措施的建構。該法以預防性法律制度落實於電信業務經營者、金融機構、互聯網服務提供者之主體責任。同時賦予無主資金處置、臨時風險防範措施、公益訴訟制度的設置、限制出境等措施值得參照。但對於反制技術措施的擴張也關注於公民隱私、個人自由的基本尊重。如果執法者僅依靠技術權力對公民行為進行單向控制，疏於考量與公民間的平衡關係，則無法發揮技術的應有價值，甚至可能導致更嚴重的社會問題。
Telecom and Online fraud has become the most prevalent crime type in China, resulting in the highest number of cases, the most considerable economic losses, and the most significant public outcry. The Law of Combating Telecom and Online Fraud was enacted as standalone legislation primarily because Chinese lawmakers aim to improve preventive legal frameworks. This law seeks to strengthen preventive measures across all aspects of fraud, including information chains, financial flows, technological methods, and personnel involved in telecommunication network fraud. It establishes preventive legal obligations for telecommunications operators, financial institutions, and internet service providers. Additionally, the law introduces measures such as the disposition of unclaimed funds, temporary risk prevention measures, the establishment of public interest litigation mechanisms, and restrictions on exit from the country, all of which serve as valuable references. However, while expanding counter-fraud technical measures, the law also emphasizes respect for citizens' privacy and personal freedoms. If law enforcement relies solely on technical authority to unilaterally control citizens’ behavior without considering a balanced relationship with the public, this may prevent technology from achieving its intended value and could even lead to more severe social issues. |
| Relation: | 法學叢刊, 70:1=277, pp.23-43 |
| Data Type: | article |
| Appears in Collections: | [法律學系] 期刊論文
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