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| 題 名 | 境內詐欺型組織犯罪涉入人口販運之研究=A Study of Domestic Organized Crime Involving Fraud and Human Trafficking |
|---|---|
| 作 者 | 顧以謙; 楊郁慈; | 書刊名 | 犯罪學研究 |
| 卷 期 | 5 2025.01[民114.01] |
| 頁 次 | 頁1-65 |
| 分類號 | 579.27 |
| 關鍵詞 | 詐欺型組織犯罪; 犯罪組織; 人口販運; 人口走私; 幫派; Fraudulent criminal organizations; Organized crimes; Human trafficking; Human smuggling; Gangster; |
| 語 文 | 中文(Chinese) |
| DOI | 10.30200/RC.202501_(5).0001 |
| 中文摘要 | 儘管過去不乏文獻針對詐欺組織的運作與犯罪模式進行研究,但在詐欺組織涉入人口販運研究相關議題的探討上,無論文獻與案例資料的累積上皆有所不足。瞭解境內詐欺型犯罪組織涉入人口販運的模式,對於研擬如何防制詐欺型犯罪組織從事人口販運具有重要性,且可以幫助政府釐清犯罪問題的解決途徑。本研究採質性研究之半結構訪談方法,聚焦於詐欺型犯罪組織涉入人口販運的背景屬性、網絡途徑、角色主責、犯罪腳本、類型與營利型態等議題,並在從訪談結果中汲取相關因子與文獻相互對照下,嘗試描繪出詐欺型犯罪組織從事人口販運之模式與型態,進而提出有效防治策略。經本研究訪談9位實務專家後,本研究發現:根據幫派屬性和組織緊密程度的不同,可將詐欺型犯罪組織區分為四類:幫派組織型、純人蛇集團型、散戶型和個別幫眾型。另若依照組織犯行流程之緊密程度可將詐欺型犯罪組織的行為模式分為「一條龍」、「非一條龍」、「中間型」。此外,本研究也針對境內型詐欺型犯罪組織之犯罪網絡、原因、角色、主責行動、犯罪腳本、營利型態、防治困境進行整理與探討。本研究建議中央應建置整合偵查系統機制,保全證據的統管,以利彙整情資、描繪出加、被害人與案件關聯性的完整圖像。本研究也建議政府應以專案、限期方式開放相關單位使用犯罪偵查資訊系統,並健全各地偵查資訊分享機制。另外,鑒於外交部領事局或各地辦事處等辦理護照機關為案件偵查關鍵地點,本研究建議改善護照辦理高風險行為的辨識與預警機制。最後,本研究建議政府應挹注資源開發創新AI工具,以克服防治詐欺型犯罪組織的困境。 |
| 英文摘要 | Although there has been a lack of literature on the operation and criminal patterns of fraudulent organizations, there is a lack of literature and case studies on issues related to the organized crime groups that engage in fraud and human trafficking (OCEFHT). Understanding the mode of involvement of OCEFHT in Taiwan is important for examining how fraudulent criminal organizations can be prevented from engaging in human trafficking, and it can also help the government to develop strategies to combat the related crime problem. This study adopts the semi-structured interview method of qualitative research and focuses on the background characteristics, network channels, roles and responsibilities, crime scripts, types, and profit patterns of OCEFHT. This study attempts to depict the patterns and types of OCEFHT and then proposes effective prevention and control strategies by deriving the relevant factors from the interview results and comparing them with the literature. Interviews with nine practical experts in criminal justice system revealed that OCEFHT could be categorized into four types based on gang attributes and organizational cohesion: gang-organized, human smuggling groups, individual operators, and individual gang members. Furthermore, based on the tightness of the organizational crime process, their behavioral patterns can be divided into "chain-like coordination", "non-chain-like coordination" and "intermediate" types. The study also delves into domestic OCEFHT's networks, causes, roles, responsibilities, criminal scripts, profit models, and prevention challenges. This study suggests that the central government should establish a mechanism for integrating the investigative system to preserve evidence management, so as to facilitate the compilation of information and paint a complete picture of the correlation between the offenders, the victims and the cases. The study also suggests that the government should open up the use of criminal investigation information systems to relevant agencies on a project basis and for a limited period of time, and improve the mechanism for sharing investigation information between different regions. Since passport agencies such as the Bureau of Consular Affairs (BOCA) or local offices are key agencies for investigating cases, this study also recommends improving the identification and early warning mechanism for high-risk behaviors in passport processing. Finally, this study suggests that the government should allocate resources to develop innovative AI tools to overcome the dilemma of preventing fraudulent criminal organizations. |
本系統中英文摘要資訊取自各篇刊載內容。