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數(shù)字時(shí)代身份盜竊犯罪的規(guī)制與應(yīng)對(duì)
網(wǎng)絡(luò)安全與數(shù)據(jù)治理 2期
趙赫棟
(中國地質(zhì)大學(xué)(武漢) 公共管理學(xué)院,湖北 武漢430074)
摘要: 身份盜竊通常是指竊取和使用個(gè)人身份以獲得經(jīng)濟(jì)利益或從事其他犯罪活動(dòng)的行為,數(shù)字時(shí)代各國對(duì)身份盜竊犯罪的規(guī)制將日趨完善。美國通過《防止身份盜竊及假冒法》等聯(lián)邦立法和州立法,構(gòu)建起身份盜竊行為獨(dú)立成罪模式;德國沒有專門的身份盜竊犯罪立法,而是在個(gè)人信息刑法保護(hù)體系中統(tǒng)一規(guī)制;英國更重視通過前置法實(shí)施嚴(yán)格監(jiān)管,以降低身份信息泄露、濫用和欺詐的可能性。我國與德國的規(guī)制模式類似,但存在忽視個(gè)人身份保護(hù)、身份盜竊刑法評(píng)價(jià)不全面以及個(gè)人信息保護(hù)范圍過窄等問題。面對(duì)數(shù)字時(shí)代深度偽造技術(shù)的沖擊,對(duì)身份盜竊犯罪的規(guī)制更加捉襟見肘。當(dāng)前,我國應(yīng)通過采取個(gè)人身份的刑法統(tǒng)一保護(hù)模式,將非法使用個(gè)人信息行為入刑、擴(kuò)展個(gè)人身份信息的刑法保護(hù)范圍以及完善身份證件類犯罪規(guī)制,建構(gòu)現(xiàn)有的刑法身份保護(hù)體系,加強(qiáng)刑法規(guī)定之間的銜接。
中圖分類號(hào): D92;G203
文獻(xiàn)標(biāo)識(shí)碼: A
DOI: 10.19358/j.issn.2097-1788.2023.02.009
引用格式: 趙赫棟. 數(shù)字時(shí)代身份盜竊犯罪的規(guī)制與應(yīng)對(duì)[J].網(wǎng)絡(luò)安全與數(shù)據(jù)治理,2023,42(2):53-61,69.
Regulation and response to identity theft in the digital age
Zhao Hedong
(School of Public Administration,China University of Geosciences(Wuhan),Wuhan 430074,China)
Abstract: Identity theft usually refers to the act of stealing and using personal identity to obtain economic benefits or engage in other criminal activities. In the digital age, countries will increasingly regulate identity theft crimes.Through federal legislation such as the Identity Theft and Assumption Deterrence Act of 1998, and state level legislation, the United States has established an independent crime model for identity theft.Germany has no special legislation on identity theft, but unified regulation in the criminal protection system of personal information.The UK pays more attention to strict supervision through the pre law to reduce the possibility of identity information leakage, abuse and fraud.The regulation mode in China is similar to that in Germany, but there are problems such as neglecting the protection of personal identity, incomplete evaluation of criminal law on identity theft, and narrow scope of personal information protection.In the face of the impact of deepfake technology in the digital age, the regulation of identity theft is even more inadequate. At present, China should adopt the unified criminal law protection model of personal identity, improve the existing criminal law identity protection system and strengthen the connection between criminal laws by criminalizing the illegal use of personal information, expanding the criminal law protection scope of personal information, and improving identity document crimes.
Key words : identity theft;criminal law protection of personal information; deepfake

0 引言

身份盜竊通常是指竊取和使用個(gè)人身份以獲得經(jīng)濟(jì)利益或從事其他犯罪活動(dòng)的行為,早在20世紀(jì)90年代末期,美國就正式將身份盜竊犯罪納入刑法[1]。隨著數(shù)字時(shí)代社會(huì)信息化程度的進(jìn)一步提高,可識(shí)別性的身份信息構(gòu)成個(gè)人“數(shù)字身份”的核心內(nèi)容,一旦遭到泄露、盜竊或冒用等不法侵害,對(duì)信息主體可能會(huì)造成難以彌補(bǔ)的傷害和損失。

作為與計(jì)算機(jī)信息技術(shù)密切相關(guān)的犯罪類型,各國未來對(duì)身份盜竊犯罪的規(guī)制將越來越重視。一是數(shù)字身份成為發(fā)展趨勢(shì)。2022年3月10日,英國政府發(fā)布了數(shù)字身份立法咨詢反饋,尋求構(gòu)建數(shù)字身份立法框架;在我國,2022年3月25日,國務(wù)院發(fā)布《關(guān)于加快建設(shè)全國統(tǒng)一大市場(chǎng)的意見》,其中“健全統(tǒng)一的社會(huì)信用制度”“加快培育統(tǒng)一的技術(shù)和數(shù)據(jù)市場(chǎng)”等舉措離不開高效便捷的數(shù)字身份。二是生物識(shí)別信息技術(shù)迅速發(fā)展,在加強(qiáng)身份安全的同時(shí)也面臨深度偽造等技術(shù)所帶來的更大風(fēng)險(xiǎn)。如何規(guī)制身份盜竊犯罪已成為各國所面臨的共同法律問題。

美國、德國、英國等信息發(fā)達(dá)國家的網(wǎng)絡(luò)犯罪立法較早突破了適用傳統(tǒng)犯罪立法的觀念限制,設(shè)立了獨(dú)立化、體系化的網(wǎng)絡(luò)犯罪立法,其立法的成功經(jīng)驗(yàn)和未來走向?qū)ξ覈哂薪梃b價(jià)值[2]。本文以美國、德國和英國的身份盜竊犯罪的刑法規(guī)定和政策動(dòng)態(tài)為研究對(duì)象,對(duì)我國刑法中身份盜竊的相關(guān)罪名進(jìn)行梳理,以比較不同立法的特點(diǎn)、優(yōu)勢(shì)和不足。




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作者信息:

趙赫棟

(中國地質(zhì)大學(xué)(武漢) 公共管理學(xué)院,湖北 武漢430074)


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