网络电信诈骗犯罪帮助取款行为的定性——以两个文件存在的冲突为切入点

关于在网络电信诈骗犯罪中帮助取款行为,在《关于办理诈骗刑事案件具体应用法律若干问题的解释》和《关于办理电信网络诈骗等刑事案件适用法律若干问题的意见》两份文件中均有体现,但是二者对于帮助取款行为的认定存在冲突,表现为对"明知"的内容和程度的认定有差异、帮助取款行为的时间节点的认定不同、对诈骗罪既未遂标准判定不同。网络电信诈骗帮助取款行为定性的路径选择是:对"明知"内容和程度的认定进行类型化判断;对帮助取款行为介入的时间节点进行类型化划分;以"失控说"作为判断诈骗罪既未遂的标准。

The Identification of Helping Withdraw Money in Network Telecom Fraud Crimes based on Analysis of the Conflict in Two Documents

Helping withdraw money in network telecom fraud crimes is regulated in the Interpretation on Several Issues Concerning the Specific Application of Law in Handling Criminal Cases of Fraud and the Opinions on Several Issues Concerning the Application of Law in Handling Network Telecom Fraud and Other Criminal Cases. However,conflicts exist in the above two documents,such as the differences in identifying the content and degree of knowing,identifying the involvement time of helping withdraw money,and the criteria for attempted or accomplished fraud.It is suggested to make classified judgment of knowing and the involvement time nodes,and take "out of control" as the criteria for attempted or accomplished fraud.