iBet uBet web content aggregator. Adding the entire web to your favor.
iBet uBet web content aggregator. Adding the entire web to your favor.



Link to original content: http://statista.com/study/68053/financial-crimes-in-china/
Financial crimes in China | Statista

Financial crimes in China

Statistics report on financial crimes in China

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.

Download your Report

  We value your privacy and will never rent or sell your email address.

Privacy

Table of contents

Overview

6
  • Premium Statistic Number of crimes in China 2016-2022, 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 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
Report this content
FURTHER REPORTS

Recommended and recent reports

  • Cyber crime in India
  • Drug use in the United Kingdom
  • Minority religions in Spain
  • Love and sex in South Korea
  • Terrorism in Europe
  • Illegal immigration in the United States
  • Cyberbullying
  • Millionaires in China
  • Higher education in the UK
  • Education in the UK
  • Back-to-school market
  • Education in India
  • Health in Thailand
  • Death penalty in the U.S.
  • Hispanics in the U.S. Part I
  • Pregnancy in the United States
  • Religion and religiosity in India
  • Millennials in the United States
  • Prison system in the UK
  • Education in Japan

Recommended statistics

You may also be interested in...

Statista report shop

Explore all Statista reports

We provide information on industries, companies, consumers, trends, countries, and politics, covering the latest and most important issues in a condensed format.

Statista report shop Go to reports

Contact

Get in touch with us. We are happy to help.
Statista Locations
Contact Meredith Alda
Meredith Alda
Sales Manager– Contact (United States)
Email
support@statista.com

Mon - Fri, 9am - 6pm (EST)

Contact Yolanda Mega
Yolanda Mega
Operations Manager– Contact (Asia)
Email
asia.support@statista.com

Mon - Fri, 9am - 5pm (SGT)

Contact Ayana Mizuno
Ayana Mizuno
Junior Business Development Manager– Contact (Asia)
Email
asia.support@statista.com

Mon - Fri, 10:00am - 6:00pm (JST)

Contact Lodovica Biagi
Lodovica Biagi
Director of Operations– Contact (Europe)
Email
eu.support@statista.com

Mon - Fri, 9:30am - 5pm (GMT)

Contact Carolina Dulin
Carolina Dulin
Group Director - LATAM– Contact (Latin America)
Email
latam@statista.com

Mon - Fri, 9am - 6pm (EST)