电信网络诈骗共同犯罪的司法认定问题研究 -法学专业

摘要

随着信息技术的迅猛发展，电信网络诈骗犯罪呈现出高发态势，其组织化、专业化特征日益明显，共同犯罪形式愈发复杂，给司法认定带来诸多挑战。为此，本研究聚焦电信网络诈骗共同犯罪的司法认定问题，旨在厘清此类犯罪中共同犯罪的构成要件、参与人员的角色定位及刑事责任划分等关键问题。通过梳理相关法律法规与司法解释，深入探讨了电信网络诈骗共同犯罪在主观故意、客观行为等方面的特殊性。电信网络诈骗共同犯罪存在组织严密、分工精细的特点，各参与者之间的关联方式多样且隐蔽，传统共同犯罪理论难以完全适用。基于此提出应构建符合电信网络诈骗特点的共同犯罪认定规则，如确立“明知推定”原则以解决主观故意证明难题，细化不同类型参与者的刑事责任标准，明确上下游犯罪的关联认定等。这些创新性的观点为司法实践提供了新的思路和依据，有助于提高对此类犯罪的打击精度和力度，维护社会公众的财产安全与社会稳定。

关键词：电信网络诈骗共同犯罪认定主观故意证明

Abstract

With the rapid development of information technology, the crime of telecom network fraud shows a high occurrence trend, its organizational and professional characteristics are increasingly obvious, and the form of joint crime is becoming more and more complex, which brings many challenges to judicial identification. Therefore, this study focuses on the judicial identification of the joint crime of telecom network fraud, aiming to clarify the key issues such as the constituent elements of the joint crime, the role of the participants and the division of criminal responsibility. By combing the relevant laws, regulations and judicial interpretation, the particularity of the joint crime of telecom network fraud in subjective, intentional and ob jective behavior is deeply discussed. The joint crime of telecom network fraud has the characteristics of tight organization, fine division of labor, and various and hidden connection modes among the participants, so the traditional joint crime theory is difficult to be fully applied. Based on this, it is proposed that we should construct joint crime identification rules that meet the characteristics of telecom network fraud, such as establishing the principle of "knowing presumption" to solve the problem of subjective intentional proof, elaborating the criminal liability standards of different types of participants, and clarifying the correlation identification of upstream and downstream crimes. These innovative viewpoints provide new ideas and basis for judicial practice, help to improve the precision and intensity of the fight against such crimes, and maintain the property safety of the public and social stability.

Keyword:Telecommunication Network Fraud Joint Criminal Liability Recognition Proof Of Subjective Intent

引言 1

1电信网络诈骗共同犯罪概述 1

1.1电信网络诈骗的定义与特征 1

1.2共同犯罪的基本理论 2

1.3电信网络诈骗共同犯罪的特点 2

2司法认定的原则与标准 3

2.1主客观相一致原则 3

2.2犯罪构成要件分析 3

2.3认定标准的确立依据 4

3司法实践中存在的问题 4

3.1证据收集与固定难题 4