中文摘要:

本研究運用AHP層級分析法，諮詢並整合專家學者、金融機構、電信業者及曾經參與偵辦集團性詐欺犯罪之實務工作者，對近年來防制兩岸新興集團性詐欺犯罪之歷程與成效作逐一探索，本研究將先對交易成本理論、資源依賴、詐欺管理生命週期理論與跨域治理的定義加以闡述後，再進一步對國內研究集團性詐欺犯罪之相關文獻回顧，並對本研究之設計加以說明，其後，整理目前常見之兩岸新興集團性詐騙犯罪類型及犯罪模式逐一解析，並對目前警察機關、金融機構、電信業者與檢察機關目前共同防制新興詐欺犯罪所執行之措施與法源依據逐一說明。本研究是透過德爾菲專家意見調查法第一回合來選定與確認課題，再將此第一回合專家學者所選定與確認之課題及相關建議，透過德爾菲專家意見調查法第二、三回合來達成所選定與確認課題的收斂，最後，旨欲探討在交易成本等理論之交互作用下，評析警察機關、金融機構、電信業者與檢察機關目前已實施之防制新興詐欺犯罪作為之效益，以及為面對新型態詐欺犯罪模式多變之態樣，於防制策略應上應如何調整，才能有助於防制新型態集團性詐欺犯罪，以減少民眾財產之損害。

英文摘要:

The study consults with the experts and scholars, financial institutions, telecommunication dealers and the practical workers once participating in the investigation of crime group-based deception offences, integrates the consultation comments, and uses analytic hierarchy process (AHP) to explore the process and effects in the prevention and control of crime group-based deception offences newly emerged in the cross-Strait regions in recent years. First of all, the study elucidates the definition of transaction cost theory. After that, the study reviews the related local literature with studies about crime group-based deception offences, and makes a description of the design of the study. Then, the study collates the currently most common kinds and patterns of the crime group-based deception offences newly emerged in the cross-Strait regions, and then analyzes them one by one. The paper also elaborates each of the co-prevention and control measures against the newly emerged crime group-based deception offences currently implemented by the police authorities, financial institutions, telecommunication dealers and prosecution authorities, as well as the related legal basis. Through the first round of expert opinion survey method developed by Delphi, the study selects and confirms the issues. After that, through the second and third rounds of Delphi’s expert opinion survey method, the issues and related suggestions selected and confirmed by the experts and scholars in the first round are converged. Finally, the study intends to explore, evaluate and analyze the effects of the prevention and control acts against the newly emerged deception crime currently implemented by the police authorities, financial institutions, telecommunication dealers and prosecution authorities under the interaction among the transaction cost theory and other theories. When facing the changeable states of the new type of deception crime model, the paper also studies how to adjust the prevention and control strategies to help prevent and control such new kind of crime group-based deception offences in order to decrease the property loss of citizens.

資料來源: https://hdl.handle.net/11296/7b84nn