网络诈骗罪帮助犯民事立案问题研究

Research on the Civil Case Filing of Accessory Offenders in Internet Fraud Crimes

摘要: 网络诈骗帮助犯的民事案件立案率低，根源在于规范缺失、认定标准不清与取证困难。本文通过分析“程序衔接混乱、过错与因果关系认定不一、电子证据易失与跨域取证难”三大难题，提出相应协同路径：制定专门司法解释，明确帮助犯侵权构成、过错推定及刑民证据衔接；建立“风险–收益”比例责任，细化技术、支付、广告等场景责任划分；推动区块链存证与跨境快速取证机制，强化平台数据留存义务。旨在降低立案门槛，统一裁判标准，推动“刑民并举”，为受害者挽回经济损失提供法治保障。

Abstract: The civil case filing rate of accessory offenders in internet fraud crimes is low, rooted in the lack of norms, unclear identification standards, and difficulties in evidence collection. By analyzing three major challenges—“chaotic procedural connection, inconsistent identification of fault and causation, and vulnerability of electronic evidence and difficulty in cross-regional evidence collection”—this paper proposes corresponding collaborative approaches: formulating special judicial interpretations to clarify the tort composition of accessory offenders, presumption of fault, and connection between criminal and civil evidence; establishing a “risk-benefit” proportional liability system to refine liability division in scenarios such as technology support, payment settlement, and advertising; promoting blockchain-based evidence preservation and cross-border rapid evidence collection mechanisms, and strengthening the data retention obligations of platforms. The purpose is to lower the threshold for case filing, unify judicial standards, promote the “simultaneous advancement of criminal and civil proceedings”, and provide legal guarantees for victims to recover economic losses.