国际中文开源期刊平台

P2P 平台集资诈骗犯罪与治理研究

Research on the Crime and Governance of Fundraising Fraud on P2P Platform

社会科学进展 / 2022,4(6)：494-508 / 2023-01-06 248 223

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• 作者： 向柳      孟泠含     
• 单位：

  上海政法学院，上海

• 关键词： P2P平台；集资诈骗犯罪；原因分析；治理对策
• P2P platform; Fund-raising fraud; Cause analysis countermeasures
• 摘要： P2P平台集资诈骗犯罪现象频繁发生，其将犯罪场域由线下移转至虚拟的线上“网络”场域，严重扰乱金融秩序，有必要探讨P2P平台集资诈骗犯罪的有效治理对策。通过文献分析和案例相关统计分析进行研究，并结合部分实务案例，分析总结我国P2P平台集资诈骗犯罪的特点、原因及治理现状，发现其存在的问题，进一步有针对性地提出治理预防对策，以此期望能够减少P2P平台集资诈骗犯罪的发生，还公众一个安全、有序的金融市场，促进互联网金融正常发展。
• The P2P platform financing fraud phenomenon frequently occurs, which transfers the crime field from the line down to the virtual online“Network” field, and seriously disturbs the financial order, it is necessary to explore the effective countermeasures for the crime of fund-raising fraud on P2P platform. Through literature analysis and case-related statistical analysis, combined with some practical cases, this paper analyzes and summarizes the characteristics, causes and governance status quo of the P2P platform fundraising fraud crime in our country, and discovers its existing problems, in order to reduce the occurrence of fund-raising fraud on P2P platform and promote the normal development of Internet finance, we put forward the countermeasures of governance and Prevention.
• DOI： https://doi.org/10.35534/pss.0406044
• 引用： 向柳，孟泠含．P2P平台集资诈骗犯罪与治理研究［J］．社会科学进展，2022，4（6）：494-508．