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China Corruption Newsletter
  • Meta made over $3 billion from ad fraud on Facebook and Instagram: Reuters 18 Dec 2025 08:54 GMT

    … are banned in China, the publication said Beijing allows Chinese companies to advertise … had asked the anti-fraud team focusing on China to pause its … the team formed to combat Chinese ad fraud was a temporary measure …

  • China's lessons to India on tackling air pollution 18 Dec 2025 08:37 GMT

    … ;D and services in Beijing." The Chinese embassy spokesperson also suggested measures … . "In China, action was not taken just in Beijing but in 26 … air pollution problem. "China punishes corrupted officials… India rewards with suspension, …

  • Chinese hackers fake Teams downloads in false flag ploy 18 Dec 2025 09:09 GMT

    … with operations in China as well as domestic Chinese targets. ReliaQuest assesses … the target network. Espionage and fraud ReliaQuest links Silver Fox to … potential geopolitical value and commits fraud and theft to fund its …

  • Ottawa is still dodging the China interference threat 18 Dec 2025 05:55 GMT

    … . Clement even called the Chinese government “the largest transnational … Baxendale, CEO of the China Democracy Fund and Optimum Publishing … for a national inquiry into Beijing’s interference operations. “ … of beneficial owners. If corruption runs as deeply as …

  • Nepal’s airport corruption scandal exposes deep-rooted governance failures 18 Dec 2025 08:00 GMT

    … is a familiar one in corruption investigations across South Asia, … as well as a Chinese construction firm, China CAMC Engineering. That … are implicated suggests that corruption, if it occurred as … ’s commitment to confronting corruption at the highest levels. …

  • Nepal Telecom billing deal sparks fresh corruption allegations over Chinese firms 18 Dec 2025 08:58 GMT

    … again grappling with allegations of corruption, with the spotlight now firmly … Linkage Technologies (China) Inc., also known as AsiaInfo Yunghang Software (Beijing) Ltd … warn that repeated controversies involving Chinese-linked projects risk undermining public …

  • Ten Things Every Manager Must Understand About China’s AI Strategy 18 Dec 2025 08:32 GMT

    … China must grasp ten essential realities that define the Chinese … evaluator agents to monitor fraud-detection agents. These systems … China’s competitive advantage. An eighth truth is that Chinese … automation. This allows Chinese companies to deploy agentic …

  • Google sues Chinese ‘Darcula’ group over alleged phishing scheme 18 Dec 2025 04:52 GMT

    … filed a lawsuit against alleged Chinese cybercriminals, accusing the group of … substantial resources to combat the fraud efforts.  Google in November sued …

  • Hyderabad: Mumbai man held for cyber fraud worth Rs 32 lakh 18 Dec 2025 04:50 GMT

    … was arrested for cyber fraud worth Rs 32 lakh … social media advertisements. The fraud was operated through WhatsApp groups … over bribery allegations “Umar had direct contact with a Chinese national … is involved in 12 cyber fraud cases across eight states, …

  • Chinese Fugitive Arrested at Bangkok Airport with Fake Passport 18 Dec 2025 04:39 GMT

    … fugitive. Huang, a Chinese fugitive wanted for cryptocurrency fraud, sits during questioning … Dec. 16, 2025. Chinese authorities say Huang fled China in 2020 through … Province — running an elaborate investment fraud scheme. The scam involved creating …

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