科技偵查法制理論與實務研究 －以集團式詐欺為例

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题名:	科技偵查法制理論與實務研究－以集團式詐欺為例 A Study on the Theory and Practice of Technology Crime-Investigation: Focusing on Fraud Organizations
作者:	張志盛
贡献者:	法律學系碩士在職專班
关键词:	詐欺大數據科技偵查檢警跨境偵查電信境外詐欺虛擬貨幣 fraud big data technology investigation law enforcement cross-border investigation overseas telecom fraud virtual currency
日期:	2022
上传时间:	2023-03-09 15:42:17 (UTC+8)
摘要:	自2003 年起，詐欺犯罪由刮刮樂手法轉為簡訊中獎通知、假退稅、假親友真詐財等方式，結合時勢衍生各式詐騙花樣，至 2006 年起以假綁架、假檢警辦案製造受害民眾恐懼方式詐財成為目前危害社會秩序最嚴重的犯罪之一。由於犯罪手法不斷推陳出新，一般民眾若疏於查證即可能受騙上當，為免民眾辛苦積蓄付諸流水，持續保護民眾免於被害，除須由中央單位統籌金融機構、檢警調單位、稅務機關、電信業者等單位，組成跨部會平臺及電信技術平臺通力合作加強宣導共同遏阻外，更有賴民眾提高警覺，相互提醒，全民防詐總動員，相信在政府、民間業者及民眾三方面共同配合努力下，有效阻絕詐騙歪風，防制詐欺犯罪。 Since 2003, the crime of fraud has changed from scratch-off lottery ticket to jackpot scam by text message, fake tax refunds, family and friend impersonation scam for monetary gain. Capitalizing on current events, scammers try to exploit these stories and create different kinds of fraud patterns. Since 2006, fake kidnappings and police and prosecutors impersonation have been used to defraud money by mongering fear which has become one of the most serious crimes that endanger social order. Due to the emergence of new modus operandi, ordinary people may be deceived easily if they oversight and fail to verify afterwards. Central government should integrate financial institutions, law enforcement agencies, taxation departments, and telecommunications companies to form a cross-ministerial platform and a telecommunications technology platform to propagate and deter crimes. Most importantly, it relies mainly on the public to be vigilant, remind each other, and mobilize to prevent fraud. I believe that under the cooperation among government, private industry and the public, we can effectively deter fraudulent practices and prevent fraudulent crimes
显示于类别:	[法律學系暨法律學研究所] 博碩士論文

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