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大数据时代电信网络诈骗犯罪的治理困境及治理机制研究

Progress in Social Sciences / 2025,7(3)：208-212 / 2025-03-25 149 84

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• Authors: 张蓝羽     
• Information:

  上海政法学院，上海

• Keywords: 大数据；电信网络诈骗；个人信息泄露；跨境犯罪；协同治理
• Big data; Telecommunications network fraud; Leakage of personal information; Cross-border crime; Collaborative governance
• Abstract: 大数据时代的到来加速了经济社会数字化的转型，以电信网络诈骗为代表的新型犯罪呈现高发态势。其特点包括犯罪主体的不确定性、作案手段的高隐蔽性、组织结伙性等。与此同时，个人信息隐私泄露与技术的滥用进一步提升了诈骗的精准性与危害性，严重威胁公民财产安全与社会稳定。当前，电信网络诈骗治理面临多重困境：诈骗技术快速迭代、跨境协作障碍突出、受害群体分散且财产追回困难等。对此，亟需构建多方联动的综合治理机制，从强化公众反诈意识、深化国际合作、完善技术防控体系等维度入手，形成全链条打击电信网络诈骗的闭环治理模式。
• The arrival of the big data era has accelerated the digital transformation of the economy and society, and new types of crime represented by telecommunication network fraud have shown a high incidence of crime, whose characteristics include the uncertainty of the subject of the crime, the high degree of concealment of the means of operation, and the organization of gangs. At the same time, the leakage of personal information privacy and the abuse of technology further enhance the accuracy and harmfulness of fraud, seriously threatening the safety of citizens' property and social stability. Currently, the governance of telecom network fraud is facing multiple difficulties: rapid iteration of fraudulent technology, outstanding obstacles to cross-border collaboration, dispersed victim groups and difficulties in property recovery. In this regard, there is an urgent need to build a multi-party comprehensive governance mechanism, starting from strengthening public awareness of anti-fraud, deepening international cooperation, improving the technical prevention and control system and other dimensions, to form a closed-loop governance model for the whole chain to combat telecom network fraud.
• DOI: https://doi.org/10.35534/pss.0703036
• Cite: 张蓝羽．大数据时代电信网络诈骗犯罪的治理困境及治理机制研究［J］．社会科学进展，2025，7（3）：208-212.