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Financial crimes in China

Statistics report on financial crimes in China

This report 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.

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Table of contents

Overview

6
  • Premium Statistic Number of crimes in China 2017-2024, by type
  • Premium Statistic Most common occupational fraud schemes APAC 2017
  • Premium Statistic Corruption cases: median loss worldwide by region 2022-2023
  • 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 2023
  • 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 2016-2022

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 2014-2021
  • 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
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