Financial crimes in China

The Statista dossier
  • Detailed references
  • Editorially prepared
  • Download as PDF / PPT

Statista dossier on financial crimes in China

This dossier presents a range of statistics and facts about financial crimes in China. The statistics are sorted by crime types including fraud, corruption, money laundering, and terrorism financing.

Table of contents

  • 1. Financial fraud
    • Number of accepted financial fraud cases by the court in China 2016-2018

    • Distribution of accepted financial fraud prosecutions in China 2018, by type

    • Distribution of credit card fraud cases in China 2016-2018

    • Ratio of credit card fraud cases in China's selected banks 2016-2018

  • 2. Telemarketing fraud and internet deception
    • Main online scam scenarios in China 2018

    • Leading channels of telemarketing and online fraud in China 2019

    • Gender distribution of telemarketing and online fraud victims in China 2019, by type

    • Age distribution of telemarketing and online fraud victims in China 2019, by type

    • Money lost due to online shopping scams in Hong Kong 2016-2018

  • 3. Corruption
    • Number of corruption convictions in China 2013-2017

    • Confiscation value of corruption convictions in China 2013-2017

    • Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018

    • Number of corruption offenses in received MLA requests by Hong Kong 2013-2017

  • 4. Money laundering and terrorism financing
    • Number of money laundering convictions in China based on crime type 2013-2017

    • Number of suspicious transaction reports on terrorism financing China 2015-H1 2018

    • Confiscation value of illegal foreign currency carriage when leaving China 2013-2016

    • Number of arrested persons financing terrorist activities in China 2012-2016

    • Number of money laundering investigations by Hong Kong's authorities 2013-2017

    • Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence

    • Number of penalized financial institutions by People's Bank of China 2012-2017

More than 7,500
Recommended studies and dossiers
Show more
Recent studies and dossiers
You may also be interested in...
Statista is a great source of knowledge, and pretty helpful to manage the daily work.

Christof Baron about Statista CEO, MindShare Germany

Any more questions?

Get in touch with us quickly and easily.
We are happy to help!