電信網絡詐騙犯罪的演變分析與防控措施
牛驚雷、王豔紅

摘要：
打擊防範電信網絡詐騙犯罪是一項長期工作，電信網絡詐騙活動不會隨着緬北電詐園區的瓦解而收斂，反而詐騙行為會借助新的技術手段形成新的演化。建立有效的防控體系，推動社會共治對於保障人民安居樂業，增強人民群眾獲得感、幸福感、安全感極為重要。電信網絡詐騙犯罪防控體系的建設要以電信網絡詐騙犯罪行為的底層邏輯為目標，根據電信網絡詐騙犯罪信息不對稱的運行機理，從信息不對稱產生的環節入手，全面揭示信息不對稱產生根源，由此構建有針對性的防控措施，才能有效提高反詐成效。

關鍵詞：
電信網絡詐騙犯罪 防控 信息不對稱 演變

Analysis of the Evolution of Telecom Network Fraud Crimes and Prevention and Control Measures
Niu Jinglei; Wang Yanhong

Abstract：
Combating and preventing telecom network fraud crimes is a long-term task. Telecom network fraudactivities do not diminish with the collapse of the telecom fraud park in northern Myanmar; instead, fraud activitiesevolve through the adoption of new technological means. Establishing an effective prevention and control systemand promoting social co-governance are crucial for ensuring people’s well-being and enhancing their sense of gain,happiness, and security. The construction of a prevention and control system for telecom network fraud crimes shouldtarget the underlying logic of these crimes. Through the operational mechanism of information asymmetry in telecomnetwork fraud crimes and identifying their root causes from the links where information asymmetry arises, targetedprevention and control measures can be developed to significantly improve anti-fraud effectiveness.

Key words：
Telecom Network Fraud Crimes Prevention and Control Information Asymmetry Evolution *

DOI：
https://doi.org/10.63334/esfsmjournal.i6.2024.09.01