壹、中文文獻
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內政部警政署(2014)。警政統計月報(中華民國103年1月)。臺北：內政部警政署。
內政部警政署刑事警察局(2013)。中華民國刑案統計-2012年。臺北：警政署刑事警察局。
王文科(1990)。教育研究法。臺北：五南。
王志誠(2004)。金融商品共同行銷與公平競爭(上)。臺灣本土法學，第58期，頁3-19。
古慧珍(2006)。我國網路詐欺防制之研究－以使用人頭帳戶為中心。國立交通大學科技法律研究所碩士論文，未出版，新竹市。
汪惠健（2006）。模糊理論與應用。新北市：高立圖書公司。
行政院國家資通安全會報(2013)。國家資通訊安全發展方案(102年至105年)。臺北：行政院。
吳政達(1999)。國民小學教師評鑑指標體系建構之研究。國立政治大學教育研究所博士論文，未出版，臺北市。吳雅玲(2001)。德懷術及其在課程研究上的運用。教育研究，第9期，頁297-306。
呂雅惠(2006)。企業內電子郵件監控與隱私權保護爭議之探討。國立政治大學法學院碩士論文，未出版，臺北市。
李振瑋、江耀國(2010)。英國資料保護法中資料所有人權利之研究-兼論我國個資法之相關規範及案例。中原財經法學，第24期，夜29-86。李桐豪(2001)。由美國金融服務現代化法看我國的金融控股公司法。臺灣金融財務季刊，第2輯第2期，頁1-17。汪惠健(2006)。模糊理論與應用。臺北市:全威。
周崇儒(2008)，國民中小學校務評鑑專業內函建構之研究。臺北市立教育大學教育學系博士論文，未出版，臺北市。周慧蓮(2005)。英國個人資料保護最新案例發展及其對我國法制之啟示。科技法律透析，第17卷第1期，頁52-62。
林鈺雄(2006)。新刑法總則。臺北：元照出版公司。
林山田(2006a)。刑法各罪論上冊。臺北：元照出版公司。
林山田(2006b)。刑法各罪論下冊。臺北：元照出版公司。
林俊宏、曾國雄、任維廉(2005)。利用VIKOR 方法解決企業資源規劃系統評選問題。農業與經濟，第34期，頁69-90。林原宏(2002)。模糊語意量表的語意模糊數建構演算與實驗分析。調查研究，第11期，頁31-71。林詩韻(2012)。銀行國際傳輸客戶資料保護規範-以英國法為中心。國立政治大學法學院碩士論文，未出版，臺北市。
胡秀媛（2008）。運用Kano Model 與DEMATEL 於贏得訂單條件的改善：以臺灣工業電腦製造業個案為例，私立中華大學科技管理研究所碩士論文，未出版，新竹市。孫志麟(2000)。教育指標的概念模式。教育政策論壇，第3卷第1期，頁117-136。孫宗瀛、楊英魁(2005)。Fuzzy控制：理論、實作與實用。臺北市：全華。
徐村和(1998)。模糊德菲層級分析法。模糊系統學刊，第4卷第1期，頁59-72。
張紹勳(2012)。模糊多準則評估法及統計。臺北：五南。
張耀中(2005)。英國身分證立法-我國之借鏡？科技法律透析，第17卷第11期，頁13-18。
許春金(2008)。犯罪預防與犯罪分析。台北：三民書局。
郭昭佑(2001)。教育評鑑指標建構方法研究。國教學報(13)，頁253-285。
陳俊明(2008)。反詐騙工作執行成效與偵辦困境。刑事雙月刊，第22期，頁4-9。
陳政全(2009)，以DEMATEL方法探討建廠專案工程的成功關鍵因素。私立中華大學運輸科技與物流管理研究所碩士論文，未出版，新竹市。
陳家駿(2002)。從台基電員工傳送email洩密談公司處理電子郵件法律問題。智慧財產季刊，第41期，頁68-69。
陳順和、劉太強(2009)。我國電信詐騙平臺犯罪及其防制對策之研究。警學叢刊，第40卷第2期，頁87-126。曾淑惠(2002)。教育方案評鑑。臺北市：師大書苑。
湯德宗(2009)。政府資訊公開法改進之研究。法務部委託中央研究院法律研究所報告。
黃宗仁(2005)。建構詐騙犯罪預防宣導指標之研究－以網路及電信詐騙犯罪為例。中央警察大學犯罪防治研究所博士論文，未出版，桃園縣。黃昭元(2005)。無指紋則無身分證？換發國民身分證與強制全民按奈指紋的憲法爭議分析。民主、人權、國家-蘇俊雄教授七秩華祝壽論文集。
楊士隆、曾淑萍(2007)。詐騙犯罪防制策略之成效評估研究(PG9608-0187)。內政部警政署刑事警察局委託國立中正大學犯罪研究中心研究報告。楊永年、楊士隆、邱柏嘉、李宗憲(2009)。網路犯罪防治體系之政府職能與角色分析(PG9608-0187)。行政院研考會委辦臺灣公共治理研究中心計畫案。
楊明慧(2002)。模糊理論的意涵與啟示。測驗統計簡訊，第45期，頁31-40。
廖有祿、江芝迎(2009)。冒用人頭資料犯罪及相關防制對策。刑事政策與犯罪研究論文集，第12期，頁259-284
管倖生(2006)。設計研究方法。臺北市：全華圖書股份有限公司。
劉建浩、林榮禾、曾國雄（2009），結合模糊積分與VIKOR 模式評估航空公司服務品質，顧客滿意學刊，第5卷第1期，頁175-200。蔣蓉華(2004)。企業知識管理績效評價研究。中南大學管理科學與工程研究所博士論文，未出版，長沙市。
衛萬里(2007)。應用分析網路程序法選擇最佳品設計方案之決策分析模式。國立臺灣科技大學設計研究所博士學位論文，未出版。鄭滄濱(2001)。軟體組織提昇人員能力之成熟度模糊評估模式。國立臺灣科技大學資訊管理系研究所碩士論文，未出版，臺北市。
賴建宏(2006)。情治分立與情報監督-英國與國之制度比較。中央警察大學外事警察研究所，未出版，桃園縣。
駱叔君(2006)。美國公平信用報告法。臺北：財團法人金融聯合徵信中心。
蘇柏毓(2009)。美國聯邦交易委員會延展紅旗規則之施行日。資策會法律科技研究所。取自http://140.92.88.53/ContentPage.aspx?i=3192
貳、外文文獻
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