兩岸跨境犯罪之治理-以電信詐欺為例

Cross-Border Crime on Both Sides of Governance - Case Study of Telecom Fraud

李修安(Hsiu-An Lee)

《犯罪學期刊》 18卷2期 (2016/01) Pp. 31-50

摘要

電信詐敗犯罪為目前台灣地區影響較大的跨境犯罪類型，因此本文就相關犯罪分析其成因、模式，以提供兩岸偵查單位作為辦案的參考；分析臺灣地區與大陸地區共開打擊電信跨境犯罪積極合作機制下，在未來極可能面臨的跨境犯罪更多的挑戰，嘗試提出具體之建議與重點方向；透過深入分析相關成功案例，以非傳統安全觀點將相關理論與實務結合，期能作為電信跨境犯罪治理的重要指標。本文建議防治跨境電信詐欺犯罪必須在兩岸更趨實際的合作行為下，達成研訂兩岸司法互助細部標準作業流程、派駐兩岸警察聯絡官，聯繫視窗交流、建立P-P警務合作、兩岸警政高層定期互訪交流，建立制度化聯繫平臺以及兩岸攜手致力共同參與國際刑警組織等目標，方能發揮治安網絡的最大能量，而跨境犯罪治理的理想始能克竟全功。

關鍵字

電話詐欺犯罪 ； 非傳統安全 ； 犯罪預防

並列摘要

Telecom fraud crime is now a greater impact on Taiwan's cross -border criminality. This paper analyzes the causes of the relevant offense mode to provide both sides investigators as a reference. The author analyzed that under the active cooperation to combat telecommunication crimes in the Taiwan Area and the Mainland Area. Cross-Border crime might be more likely to face more challenges in the future, through in-depth analysis the success cases the author try to make specific recommendations combine theory and practice by the perspective of non-traditional security. The main idea of this paper is to be an import index of cross-border crime of governance. This paper suggests that cross-border telecommunications fraud crime prevention must beunder more practical cooperation in the behavior of both sides, the two sides reached a research provides detailed standard operating procedures for mutual legal assistance, police liaison officers stationed on both sides, contact windows exchanges, the establishment of Pp police cooperation, the two sides level on a regular basis policing exchange visit s, the establishment of institutional links and cross-strait platform to join efforts to participate in the largest energy Interpol and other targets, in order to play the security of the network. Thus the idea of cross-border crime governance ca n actually grams full power.

並列關鍵字

Telecommunication fraud ； Non-tradi tional security ； Crime prevention

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