C2C海外代购欺诈法律问题的分析研究.pdfVIP

C2C 海外代购欺诈法律问题研究 内容摘要 随着互联网的兴起、电子商务的发展，海外代购已经越来越受到人们的青睐和追捧。 较之于传统商品交易方式，C2C 模式下商务手段和环境发生了改变，直接导致了交易活 动潜藏欺诈行为。对C2C 海外代购中的欺诈问题进行研究和构建法律规制，有利于适应 多元化商品交易环境，填补海外代购领域法律空白，为C2C 模式下海外代购提供法律依 据和制度保障。 全文共分为三个部分。第一部分讨论了C2C模式下海外代购中存在的欺诈法律问题。 首先对代购过程中存在的欺诈行为进行了介绍，并分析了其形成原因。然后介绍了在现 有法律体系下对欺诈问题进行追究存在的瓶颈,主要围绕四个方面展开:法律适用、管辖 确定、被告认定、购物网站法律地位界定。 第二部分讨论C2C海外代购中防范欺诈的制度。包括针对交易者身份信息和商品服 务信息而建立起的信息披露制度和从信用评价体系、失信违规监督惩罚机制、个人信用 评级信用报告三方面着手完善的社会信用体系。 第三部分讨论解决C2C海外代购中存在的欺诈纠纷的机制构建。主要从非诉机制、 诉讼手段并借鉴国外相关领域的先进可行做法几方面研究，从而试图解决海外代购中存 在的欺诈纠纷，以净化网络交易环境、维护交易者权益。 关键词：C2C海外代购；欺诈；防范 1 1 西南政法大学硕士学位论文 Abstract With the rise of internet and the development of electronic commerce, overseas shopping has been increasingly favored and sought after by people. Compared with the traditional commodity trade mode, the business means and the business environment under C2C mode which has been changed directly lead to hidden fraudulent trading. Studying on C2C fraudulent issues in overseas shopping and building legal regulation are conducive to adapt to the diversified commodity trading environment and fulfilling some law gaps, providing legal basis and institutional guarantee for C2C overseas shopping. The article is divided into three parts .The first part is about fraud issues existed in C2C overseas shopping. First of all I introduce fraud and analyze its forming reasons, then point out the bottlenecks to investigate it from the perspective of the existing legal system, and my discussion will focus on the following four aspects: law application, determination of jurisdiction ，affirmation of the defendant and the definition of shopping web sites’ legal