banking fraud

Censors Delete Tale of Police Overreach in Anti-Fraud Case

Last week, Weibo censors took down a post by a popular food blogger describing how all her bank accounts were frozen due to a local police department’s arbitrary and unprofessional “anti-fraud” case work. Her Kafka-esque account...

Voices of July: “Henan Banks, Return Our Savings!”

“Voices of July” continues CDT’s monthly “Voices of …” collection of viral and censored audio-visual content from all over China. Inspired by the original audio-visual compilation “Voices of April,” which was the target of...

China urges lenders to curb scandals – Reuters

From Reuters: China’s banking regulator on Friday urged the country’s lenders to redouble efforts to strengthen internal controls and prevent scandals, renewing a call for better supervision following a series of fraud cases. “Although some achievements have been gained in addressing banking scandals since last year, the current situation in this regard is still very […]

Auditors find billions in fraud at Agricultural Bank – Leo Zhang

From Shanghai Daily: Auditors say they’ve uncovered 60.3 billion yuan (US$7.5 billion) worth of financial crimes and bookkeeping irregularities at the Agricultural Bank of China, underscoring the challenges regulators face as they attempt to reform the weakest of the nation’s state-owned banks. The probe discovered 51 cases of fraud worth 8.7 billion yuan and involving […]



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