According to the reports received by Tencent 110 during 2020, around 12.4 percent of victims of telemarketing and online scam reports were from Guangdong province, one of the economically best developed regions in China. Over recent years, telemarketing and online scams are becoming increasingly professional and are always operated by larger organizations.
Leading province of reports against telemarketing and online scams in China in 2020
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Statistics on Financial crimes in China
Overview
6
- Premium Statistic Number of crimes in China 2016-2021, by type
- Premium Statistic Most common occupational fraud schemes APAC 2017
- Premium Statistic Corruption cases: median loss worldwide by region 2020-2021
- Basic Statistic Global financial cyber crime losses 2017, by victim country
- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
- Premium Statistic Fraud detection and prevention market size worldwide 2016-2023
Financial fraud
4
- Premium Statistic Number of accepted financial fraud cases by the court in China 2016-2018
- Premium Statistic Distribution of accepted financial fraud prosecutions in China 2018, by type
- Premium Statistic Distribution of credit card fraud cases in China 2016-2018
- Premium Statistic Ratio of credit card fraud cases in China's selected banks 2016-2018
Telemarketing fraud and internet deception
5
- Premium Statistic Main online scam scenarios in China H1 2022
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
- Premium Statistic Gender distribution of telemarketing and online fraud victims in China 2019, by type
- Premium Statistic Age distribution of telemarketing and online fraud victims in China 2020, by type
- Premium Statistic Money lost due to online shopping scams in Hong Kong 2016-2020
Corruption
4
- Premium Statistic Number of corruption convictions in China 2013-2017
- Premium Statistic Confiscation value of corruption convictions in China 2013-2017
- Premium Statistic Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018
- Premium Statistic Number of corruption offenses in received MLA requests by Hong Kong 2013-2017
Money laundering and terrorism financing
7
- Premium Statistic Number of money laundering convictions in China based on crime type 2014-2019
- Premium Statistic Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
- Premium Statistic Confiscation value of illegal foreign currency carriage when leaving China 2013-2016
- Premium Statistic Number of arrested persons financing terrorist activities in China 2012-2016
- Premium Statistic Number of money laundering investigations by Hong Kong's authorities 2013-2017
- Premium Statistic Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence
- Premium Statistic Number of penalized financial institutions by People's Bank of China 2012-2017
Further related statistics
20
- Gender distribution of victims of telemarketing and online fraud in China 2020
- Age distribution of victims of telemarketing and online fraud in China H1 2019
- Distribution of online scam in China 2016 by type
- Provincial distribution of online scam in China 2016
- Telecom and internet fraud related loss in China 2016 by type
- Total financial fraud in the UK 2020, by type
- Benefit fraud in Great Britain 2019-2020, by type
- Fraud against bank accounts reported to CIFAS in the UK 2015-2018, by fraud type
- Value of benefit fraud loss in Great Britain 2005/2006-2019/2020
- Misuse of facility fraud cases reported to CIFAS in the United Kingdom (UK) 2015-2018
- Value financial fraud in the UK 2020, by type
- Number of scam reports in Australia 2021, by category
- Non-financial offences reported in England and Wales 2017-2018
- Share of Hungarians experiencing online hoaxes, scams, or frauds 2018, by type
- Change in the number of scams reported in Australia 2015-2020
- Concealed information while online shopping in Finland 2015
- Fraudulent financial websites in Russia Q3 2022, by type
- Online shopping scams reported in Australia 2015-2021
- Insider fraud reported to CIFAS in the United Kingdom (UK) 2015-2018, by type
- Italy: holiday scam experiences 2017
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Statistics
- Gender distribution of victims of telemarketing and online fraud in China 2020
- Age distribution of victims of telemarketing and online fraud in China H1 2019
- Distribution of online scam in China 2016 by type
- Provincial distribution of online scam in China 2016
- Telecom and internet fraud related loss in China 2016 by type
- Total financial fraud in the UK 2020, by type
- Benefit fraud in Great Britain 2019-2020, by type
- Fraud against bank accounts reported to CIFAS in the UK 2015-2018, by fraud type
- Value of benefit fraud loss in Great Britain 2005/2006-2019/2020
- Misuse of facility fraud cases reported to CIFAS in the United Kingdom (UK) 2015-2018
- Value financial fraud in the UK 2020, by type
- Number of scam reports in Australia 2021, by category
- Non-financial offences reported in England and Wales 2017-2018
- Share of Hungarians experiencing online hoaxes, scams, or frauds 2018, by type
- Change in the number of scams reported in Australia 2015-2020
- Concealed information while online shopping in Finland 2015
- Fraudulent financial websites in Russia Q3 2022, by type
- Online shopping scams reported in Australia 2015-2021
- Insider fraud reported to CIFAS in the United Kingdom (UK) 2015-2018, by type
- Italy: holiday scam experiences 2017
Tencent, & 199IT. (March 5, 2021). Leading province of reports against telemarketing and online scams in China in 2020 [Graph]. In Statista. Retrieved March 22, 2023, from https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/
Tencent, und 199IT. "Leading province of reports against telemarketing and online scams in China in 2020." Chart. March 5, 2021. Statista. Accessed March 22, 2023. https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/
Tencent, 199IT. (2021). Leading province of reports against telemarketing and online scams in China in 2020. Statista. Statista Inc.. Accessed: March 22, 2023. https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/
Tencent, and 199IT. "Leading Province of Reports against Telemarketing and Online Scams in China in 2020." Statista, Statista Inc., 5 Mar 2021, https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/
Tencent & 199IT, Leading province of reports against telemarketing and online scams in China in 2020 Statista, https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/ (last visited March 22, 2023)
Leading province of reports against telemarketing and online scams in China in 2020 [Graph], Tencent, & 199IT, March 5, 2021. [Online]. Available: https://www.statista.com/statistics/1063309/china-leading-origins-of-telemarketing-and-online-fraud-reports/