【作者简介】艾云，中央财经大学社会与心理学院；李祥，上海大学社会学院；向静林，中国社会科学院社会学研究所

【文章来源】《社会学研究》2023年第5期

【内容提要】本研究以网络民族志方法对非矿公司系列金融业务开展田野调查，构建“数字社会特征—组织运作机制—金融诈骗后果”的基本分析框架，详细呈现数字时代金融诈骗组织的运作机制。研究表明，数字时代社会的连通性、计算性和虚拟性等新特性塑造了新的社会互动方式，产生了网络级联机制、平台管理机制和交易离岸机制，带来了组织的规模扩散效应、控制集中效应、运作隐蔽效应，为有组织的金融诈骗提供了稳定的结构条件。

【关键词】数字时代；金融诈骗；网络级联；平台管理；交易离岸

【项目基金】本研究系国家社会科学基金一般项目“我国县域政府债务风险与治理的经济社会学研究”（21BSH155）和第七届中央财经大学青年科研创新团队“数智化背景下地方金融风险治理的经济社会学研究”（021450323002）的阶段性成果。

【全文链接】http://shxyj.ajcass.org/Magazine/?Year=2023&Issue=5

How Financial Fraud Organizations Work in the Digital Age——An Example Based on a Cyber Ethnographic Study of Financial Fraud in Feikuang Company

Abstract：This study carries out a field survey on a series of financial businesses of a Feikuang company by means of cyber ethnography, presents in detail the operation mechanism of financial fraud organizations in the digital era, and constructs the basic analytical framework of 'digital social characteristics-organizational operation mechanism-consequences of financial fraud '. The connectivity, computational and virtual nature of society in the digital age have shaped new ways of social interaction, giving rise to network cascade mechanisms, platform management mechanisms and transaction offshore mechanisms, which have brought about the effects of organizational scale diffusion, control and concentration, and operational concealment, and have provided stable structural conditions for organized financial fraud.