手机短信诈骗及其防控措施

随着当今社会经济的不断发展,电信诈骗已成为社会公害之一,同时也成为司法机关打击的重点和难点。其中,利用手机的短信功能进行诈骗的现象时有发生,成为犯罪分子进行电信诈骗的最重要手段之一。手机短信诈骗犯罪行为的广泛存在,不仅严重侵害了公民的财产安全与利益,更破坏了正常的社会秩序与经济秩序。为了能有效地预防和惩处手机短信诈骗犯罪,应该完善立法,强化监管和打击力度,进行多方面的综合治理。     

The 2020 presidential election and beliefs about fraud: Continuity or change?

The 2020 presidential campaign was plagued by charges of voter fraud both before and after the election took place. While past literature finds that electoral losers are most likely to express misgivings about election integrity, little else is known about the characteristics of individuals who exhibit these beliefs or how the beliefs have changed over time. Employing national surveys from 2012, 2016, 2018, and 2020, we examine the levels of pre-election expectations of fraud in the event of an electoral loss over time, as well as the individual-level correlates of beliefs in a range of election-related conspiracy theories prominent in 2020. Our analysis reveals that beliefs in election fraud are common and stable across time, and only occasionally relate to partisanship. Moreover, we find that, even accounting for the influence of partisan motivated reasoning, several psychological orientations––conspiracy thinking, anomie, dark triad personality traits, and denialism––play a unique role in promoting perceptions of voter fraud.     

Hidden in plain sight? Irregularities on statutory forms and electoral fraud

The most common method of tabulating election results around the world is manually compiling paper forms at the local level. Recent election disputes in developing democracies, particularly in Africa, have centered on irregularities observed on these forms. However, scholars do not yet have a good understanding of the distribution of these irregularities, nor of their relationship to systematic fraud. In this paper, we theorize a catalog of irregularities that goes beyond simple vote tally editing. We use deep neural networks to identify these irregularities on forms from about 30,000 polling stations in Kenya’s 2013 presidential election. We find that although irregularities manifest differently in government and opposition strongholds, they do not correlate with election outcomes, and they are unaffected by the presence of electoral observers. Taken together, our findings suggest scholars of election integrity should pay greater attention to problems of benign human error and overtaxed bureaucrats.     

探析我国独立电信管制机构的建立

对独立电信管制机构含义进行深入分析,在此基础上总结出独立性的三个层次;在对目前世界上存在的四种不同独立管制机构模式进行对比分析的基础上,针对我国电信市场的实际状况,提出建立我国独立电信管制机构的具体建议.     

拾取他人信用卡并在ATM机上取款行为应定盗窃罪

拾取他人信用卡并在ATM机上取走大量现金的行为,不能简单地套用刑法第196条第三款之规定,也不能将ATM机的人工智能和“冒用”的含义在法律概念上扩大化,从而该认定为信用卡诈骗罪。ATM机是银行的业务工具,而绝非银行的“电子代理人”,ATM机在目前的条件下绝对不可能被骗．在ATM机上取出的钱属于信用卡失主所有,取款的行为违背了失主的意愿并属于秘密窃取,完全符合盗窃罪的构成要件。     

电信管制的司法介入研究

目前我国电信管制领域的案件少有进入司法程序的,明显存在排斥司法介入的情形,主要原因在于电信管制机构非中立的管制者有意扩大管制范围,电信代理问题广泛存在,法院有意缩小司法管辖范围等。境外电信管制领域的司法介入早己存在,借助司法介入机制是各国电信管制机构维护、保证和提升管制能力的一种趋势。今后我国关键要建立真正独立的电信管制机构,并通过电信立法明确其法律地位和职权范围,破除电信代理问题,引入司法介入机制,提高法院在电信管制中的影响力,促使电信管制机构依法行政,维护电信市场公平竞争和电信消费者的合法权益。     

诈骗犯罪探究—以莆田仙游县为例

近年来,仙游县诈骗类犯罪活动多发,如何提高侦办此类案件的质量和水平,是公安机关面临的一个重大课题,因此,有必要在对案件情况进行分析的基础上,结合相关法律、法规,统一公安机关办案思路,以保障案件执法活动优质、高效进行。     

合同诈骗抑或合同欺诈？

合同诈骗与合同欺诈是两类既相似又不相同的合同行为。司法实践中对包含有欺骗事实的合同行为的性质认定一直是个难点,这两者往往容易被混淆,导致许多判决结果存在争议,所以,应对两者之间的区别进行全面把握,以利于司法实践。     

虚假广告罪与诈骗罪之竞合问题浅探——以电视直销现象为切入

虚假广告罪和诈骗罪在行为方式上都有欺骗行为,只是欺骗的程度不同。当虚假广告罪中的欺骗或者说是宣传的虚假程度达到诈骗罪的欺诈程度时,便产生了虚假广告罪和诈骗罪的想象竞合。在这种情形下应当遵循想象竞合犯的处理原则,从一重罪处罚,认定为诈骗罪。