网络交易平台诈骗犯罪及其防控——以300份判决书为样本

网络交易平台诈骗犯罪的基本构造与传统诈骗犯罪无异,但缺少传统诈骗犯罪的案发现场,具有发案类型多样化、非接触性信息化、犯罪门槛低等特点。在大数据背景下,网络交易平台诈骗犯罪是网络交易平台与用户数据相互作用形成的结果,规范网络交易平台治理与完善用户数据保护成为防范此类犯罪的关键。网络交易平台的多样性和非接触性信息化加大了对犯罪进行打击和防控的难度,要从网络交易平台管理和个人数据保护两个方面进行治理,同时加强行政管理部门的相互协作,确立不同部门之间执法数据共享机制,从而构建完善的网络交易平台诈骗犯罪防控体系。

Prevention and Control of Fraud Crimes on Internet Trading Platforms

The basic structure of fraud on online trading platforms is the same as traditional fraud, but it lacks the scene of traditional fraud crimes. It has the characteristics of diversified cases, non-contact informationization, and low crime threshold. In the context of big data, online trading platform fraud crimes are the result of interaction between online trading platforms and user data. Standardizing online trading platform governance and improving user data protection have become the cores to preventing such crimes. The diversity and non-contact informationization of online trading platforms have made it more difficult to combat crime and prevent and control crimes. Governance must be conducted from two aspects: online trading platform management and personal data protection. At the same time, the cooperation between administrative departments must be strengthened to establish the law enforcement data sharing mechanism between departments, so as to build a perfect network transaction platform fraud prevention and control system.