The statistic shows the most common occupational fraud schemes in Asia Pacific countries in 2018. based on the share of total reported cases. In that year, corruption was the perpetrated occupational fraud scheme in 51 percent of the cases, followed by noncash schemes with 25 percent and expense reimbursement schemes with 17 percent.
Share of most common occupational fraud schemes in Asia Pacific countries in 2017
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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
17
- Occupational fraud: distribution by type of cases worldwide 2020-2021
- Median losses caused by occupational frauds worldwide by type 2020-2021
- Distribution of occupational fraud cases, by type of victim organization 2018-2019
- Median losses caused by fraud cases by size of victim organization 2020-2021
- Distribution of occupational fraud cases by industry of victim organization 2020-2021
- Median losses of victim organizations of occupational fraud cases by industry 2020-21
- Median loss of asset misappropriation sub-schemes worldwide 2020-2021
- Prosecuted occupational fraud cases: distribution of results worldwide 2018-2019
- Fraud cases worldwide: median loss based on position of perpetrator 2020-2021
- Worldwide occupational frauds: cases resulting in civil suits 2018-2019
- Share of fraud cases by perpetrator position worldwide 2020-2021
- Occupational fraud: common reasons for no prosecution worldwide 2020-2021
- Share of fraud cases by perpetrator department worldwide 2020-2021
- Most common detection methods of occupational fraud worldwide 2020-2021
- Distribution of financial losses caused by occupational fraud worldwide in 2014
- Occupational fraud: share of cases prosecuted by law enforcement worldwide 2020-2021
- Median losses in occupational fraud cases by department of perpetrator 2020-2021
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Statistics
- Occupational fraud: distribution by type of cases worldwide 2020-2021
- Median losses caused by occupational frauds worldwide by type 2020-2021
- Distribution of occupational fraud cases, by type of victim organization 2018-2019
- Median losses caused by fraud cases by size of victim organization 2020-2021
- Distribution of occupational fraud cases by industry of victim organization 2020-2021
- Median losses of victim organizations of occupational fraud cases by industry 2020-21
- Median loss of asset misappropriation sub-schemes worldwide 2020-2021
- Prosecuted occupational fraud cases: distribution of results worldwide 2018-2019
- Fraud cases worldwide: median loss based on position of perpetrator 2020-2021
- Worldwide occupational frauds: cases resulting in civil suits 2018-2019
- Share of fraud cases by perpetrator position worldwide 2020-2021
- Occupational fraud: common reasons for no prosecution worldwide 2020-2021
- Share of fraud cases by perpetrator department worldwide 2020-2021
- Most common detection methods of occupational fraud worldwide 2020-2021
- Distribution of financial losses caused by occupational fraud worldwide in 2014
- Occupational fraud: share of cases prosecuted by law enforcement worldwide 2020-2021
- Median losses in occupational fraud cases by department of perpetrator 2020-2021
ACFE. (April 17, 2018). Share of most common occupational fraud schemes in Asia Pacific countries in 2017 [Graph]. In Statista. Retrieved March 31, 2023, from https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/
ACFE. "Share of most common occupational fraud schemes in Asia Pacific countries in 2017." Chart. April 17, 2018. Statista. Accessed March 31, 2023. https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/
ACFE. (2018). Share of most common occupational fraud schemes in Asia Pacific countries in 2017. Statista. Statista Inc.. Accessed: March 31, 2023. https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/
ACFE. "Share of Most Common Occupational Fraud Schemes in Asia Pacific Countries in 2017." Statista, Statista Inc., 17 Apr 2018, https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/
ACFE, Share of most common occupational fraud schemes in Asia Pacific countries in 2017 Statista, https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/ (last visited March 31, 2023)
Share of most common occupational fraud schemes in Asia Pacific countries in 2017 [Graph], ACFE, April 17, 2018. [Online]. Available: https://www.statista.com/statistics/980146/apac-occupational-fraud-schemes/