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微信号商涉帮助信息网络犯罪活动罪的刑法规制探究

Micro-signal Business Involved in the Crime of Helping Information Network Criminal Regulations

刑事司法科学与治理 / 2024,5(1)：70-77 / 2024-06-05 137 168

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• 作者： 马赫     
• 单位：

  西北政法大学，西安

• 关键词： 断号行动；号商行为；帮助信息网络犯罪活动罪；刑法规制
• Operation Broken Number; The conduct of number merchants; The offence of aiding criminal activity in the information network; Criminal law regime
• 摘要： 针对性将微信号商行为纳入帮助信息网络犯罪活动罪的要件分析，必须结合具体案件充分考虑微信号商的行为特点。面对号商行为涉帮助信息网络犯罪活动罪时，“与下游犯罪构成共同犯罪的路径选择难”“主观明知要件判定难”的两重归罪困境，一则应当以分层合作、法益侵害、排他目的三因素辅助判断其是否认定为共犯；二则应当实质限缩其构成帮助信息网络犯罪活动罪的主观明知要件为“明确知道”。以恪守刑法谦抑性，坚持罪刑法定原则，用实质刑法观端凝微信号商行为涉帮助信息网络犯罪活动罪的刑法规制，并由此为契机精准打击黑灰产业链。
• In order to incorporate the behaviour of micro-signal traders into the analysis of the elements of theoffence of assisting criminal activities in the information network, the behavioural characteristics of microsignaltraders must be fully taken into account in conjunction with specific cases. In the face of the dilemma of“difficulty in choosing the path to constitute a joint crime with downstream crimes” and “difficulty in determiningthe element of subjective knowledge” when the behaviour of microblog traders is involved in the crime of helpinginformation network criminal activities, the three factors of hierarchical cooperation, legal benefit infringementand exclusionary purpose should be used to assist in determining whether they are deemed to be accomplices;and the second factor should be substantially limited to determine whether they constitute the element of helpinginformation network criminal activities. First, the three factors of layered cooperation, legal benefit infringementand exclusionary purpose should be used to assist in judging whether to recognise them as accomplices; second,the subjective knowledge element of the crime of assisting criminal activities in the information network shouldbe substantially limited to “clear knowledge”. In order to abide by the modesty of the criminal law and adhereto the principle of the law of crimes and penalties, the substantive criminal law viewpoint should be used tocondense the criminal law system of micro-signal traders involved in the crime of aiding information networkcriminal activities, and this should be used as an opportunity to accurately crack down on the Dark Industry Link.
• DOI： https://doi.org/10.35534/cjsg.0501009
• 引用： 马赫．微信号商涉帮助信息网络犯罪活动罪的刑法规制探究［J］．刑事司法科学与治理，2024，5（1）：70-77．