Nota: La página que ha solicitado no está en su idioma predeterminado. Usted está usando nuestra plataforma en otro idioma ahora.
From 2016 to 2018, the annual number of prosecutions on financial fraud accepted by the court in China decreased. In 2018, credit card fraud was still the most common type of financial fraud with a share of over 72 percent. The financial fraud cases here refer to fraud crimes in which credit card, insurance, securities or other financial products are involved.
Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$199 USD / Month *
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Other statistics that may interest you Financial crimes in China
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 2016-2023
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
Further related statistics
19
- Annual number change of accepted financial fraud prosecutions in China 2018, by type
- Education level of victims of financial fraud in China 2016-2018
- Distribution of online scam in China 2016 by type
- Provincial distribution of online scam in China 2016
- Gender distribution of victims of telemarketing and online fraud in China 2021
- Leading regions of telemarketing and online fraud reports in China 2020
- Telecom and internet fraud related loss in China 2016 by type
- Age distribution of victims of telemarketing and online fraud in China 2021
- Identity theft complaints, by nature of crime U.S. 2022
- Amount lost in fraud complaint cases filed with the U.S. FTC. 2014-2022
- Metro areas with the highest rate of identity theft U.S. 2021
- Value of card fraud losses in Austria 2006-2019
- Distribution of card fraud value in Luxembourg 2016, by transaction channel
- Retail crime: incidents of fraud in the United Kingdom (UK) 2013-2015, by type
- Frequency of methods used by fraudsters to contact consumers U.S. 2022
- Value of benefit fraud loss in Great Britain 2005/2006-2019/2020
- Canada: distribution of mass marketing fraud solicitation methods 2014
- Value of card fraud losses in Greece 2006-2019
- Main concerns of French people regarding food fraudulently advertised 2020
Further Content: You might find this interesting as well
Statistics
- Annual number change of accepted financial fraud prosecutions in China 2018, by type
- Education level of victims of financial fraud in China 2016-2018
- Distribution of online scam in China 2016 by type
- Provincial distribution of online scam in China 2016
- Gender distribution of victims of telemarketing and online fraud in China 2021
- Leading regions of telemarketing and online fraud reports in China 2020
- Telecom and internet fraud related loss in China 2016 by type
- Age distribution of victims of telemarketing and online fraud in China 2021
- Identity theft complaints, by nature of crime U.S. 2022
- Amount lost in fraud complaint cases filed with the U.S. FTC. 2014-2022
- Metro areas with the highest rate of identity theft U.S. 2021
- Value of card fraud losses in Austria 2006-2019
- Distribution of card fraud value in Luxembourg 2016, by transaction channel
- Retail crime: incidents of fraud in the United Kingdom (UK) 2013-2015, by type
- Frequency of methods used by fraudsters to contact consumers U.S. 2022
- Value of benefit fraud loss in Great Britain 2005/2006-2019/2020
- Canada: distribution of mass marketing fraud solicitation methods 2014
- Value of card fraud losses in Greece 2006-2019
- Main concerns of French people regarding food fraudulently advertised 2020
China Justice Big Data Service Platform. (April 3, 2019). Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type [Graph]. In Statista. Retrieved May 04, 2024, from https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/
China Justice Big Data Service Platform. "Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type." Chart. April 3, 2019. Statista. Accessed May 04, 2024. https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/
China Justice Big Data Service Platform. (2019). Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type. Statista. Statista Inc.. Accessed: May 04, 2024. https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/
China Justice Big Data Service Platform. "Distribution of Accepted Financial Fraud Prosecutions in China in 2018, by Fraud Type." Statista, Statista Inc., 3 Apr 2019, https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/
China Justice Big Data Service Platform, Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type Statista, https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/ (last visited May 04, 2024)
Distribution of accepted financial fraud prosecutions in China in 2018, by fraud type [Graph], China Justice Big Data Service Platform, April 3, 2019. [Online]. Available: https://www.statista.com/statistics/1063575/china-distrubution-of-accepted-financial-fraud-prosecutions-by-fraud-type/