基于CiteSpace的金融诈骗罪研究知识图谱分析  

Knowledge Graph Analysis of Financial Fraud Research Based on CiteSpace

作　　者：张洁 张燕 ZHANG Jie;ZHANG Yan(School of Criminal Investigation,China People’s Police University,Langfang,Hebei Province 065000,China;Langfang Civil Air Defense Office,Langfang,Hebei Province 065000,China)

机构地区：[1]中国人民警察大学侦查学院,河北廊坊065000 [2]廊坊市人民防空办公室,河北廊坊065000

出　　处：《中国人民警察大学学报》2023年第2期33-39,共7页Journal of China People's Police University

基　　金：中国人民警察大学中青年教师科研创新计划课题“基于CiteSpace的金融诈骗研究知识图谱分析”(ZQN2020006)。

摘　　要：运用文献计量工具CiteSpace分析中国知网数据库中关于金融诈骗罪研究方面的文献,客观呈现文献的研究结构、学科热点和发展脉络。研究得出:信用卡诈骗、集资诈骗、非法集资、恶意透支、非法占有为目的等是金融诈骗罪的研究热点;我国金融诈骗罪研究可大致分为初始阶段、前互联网金融阶段和后互联网金融阶段;非法集资、互联网金融、刑法规制、金融监管成为近年来金融诈骗罪研究的前沿主题。This paper uses CiteSpace,a bibliometric tool,to analyze the literature on the research of financial fraud crime in CNKI database,and objectively present the research structure,disciplinary hotspot and development context of the literature.It is concluded that credit card fraud,fund-raising fraud,illegal fund-raising,malicious overdraft,fraud for the purpose of illegal possession and financial fraud are the research hotspots of financial fraud crime.The research on financial fraud crime in China can be roughly divided into three stages:initial stage,pre-internet finance stage and post-internet finance stage.Illegal fund-raising,internet finance,criminal law regulation and financial regulation have become the front topics of research on financial fraud crime in recent years.

关 键 词：金融诈骗罪 CITESPACE 知识图谱 科学计量学 

分 类 号：D917[政治法律—法学]