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Access:http://www.sino.uni-heidelberg.de/archive/documents/corruption/leggett030804.txt (downloaded 04-08-2003)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Author:Leggett, Karby
Title:China bank-fraud case shows accountability in short reserve : fund-transfer scam was able to run for four years until depositor railed / by Karby Leggett
Source:Wall Street Journal
Description:1 ASCII file
Collections:
Language:eng.
Subjects:Fraud
Fraud - China


Access:http://www.sino.uni-heidelberg.de/archive2/2016/09/14/xhw160914/01/news.xinhuanet.com/english/2016-09/13/c_135685165.htm (downloaded 14-09-2016)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:Urgent: 45 national lawmakers disqualified for electoral fraud / Hsin-hua wang
Source:xinhuanet.com 新華 網 (13 Sep. 2016)
Orig. URL:http://news.xinhuanet.com/english/2016-09/13/c_135685165.htm
Description:1 cab, 3 css, 2 cur, 35 gif, 5 htm, 8 js, 1 jpg, 2 png, 1 swf files (580 KB)
Collections:
Language:eng.
Corp. body:新華 社
Hsin-hua she
Subjects:Rule of Law
Law
Fraud - China
Political corruption - China


Access:http://www.sino.uni-heidelberg.de/archive2/2018/07/20/tw180720/01/https@twitter.com/chubailiang/status/1019767077488361472.htm (downloaded 24-07-2018)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Author:Buckley, Chris
Title:Local food safety office in Jiangsu issues letter to residents instructing them to answer "satisfied or very satisfied" if a telephone survey company calls to ask about its work. / Chris Buckley Ch'u Pai-liang
Source:twitter.com Twitter (19 Jul. 2018)
Orig. URL:https://twitter.com/ChuBailiang/status/1019767077488361472
Description:3 css, 35 gif, 13 html, 8 js, 3 jpeg, 37 jpg, 3 png files (1.37 MB)
Collections:
Language:chi.
Subjects:Food security
Food habits - China
Fraud - China
China - Politics and government - 21st century


Access:http://www.sino.uni-heidelberg.de/archive2/2017/01/21/tw170121/01/https@twitter.com/pdchina/status/822589788549222400.htm (downloaded 23-01-2017)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:Driver refuses to pay $6 parking fee; attendant kneels in front of vehicle in E. China / People's Daily, China
Source:twitter.com Twitter (21 Jan. 2017)
Orig. URL:https://twitter.com/PDChina/status/822589788549222400
Description:1 css, 12 gif, 2 html, 1 jpg, 2 js, 1 png files (176 KB)
Collections:
Language:eng.
Corp. body:People's Daily
Subjects:Punishment - China
Fraud - China
Traffic violations


Access:http://www.sino.uni-heidelberg.de/archive2/2018/02/01/cna180201/01/www.cna.com.tw/news/aipl/201802010202-1.aspx.htm (downloaded 02-02-2018)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:婦聯會遭認定附隨組織385億現金即刻凍結 / 中央 通訊 社
Fu-lien hui tsao jen-ting fu-sui tsu-chih 385 i hsien-chin chi-k'o tung-chieh / Chung-yang t'ung-hsün she
Source:cna.com.tw 中央 通訊 社 (01 Feb. 2018)
Orig. URL:http://www.cna.com.tw/news/aipl/201802010202-1.aspx
Description:1 aspx, 5 css, 2 eot, 4 gif, 4 html, 7 js, 25 jpg, 67 png, 1 ttf, 2 woff, 1 xml files (1.83 MB)
Collections:
Language:chi.
Corp. body:中央 通訊 社
Chung-yang t'ung-hsün she
Subjects:Women - Taiwan
Fraud - China
Crime


Access:http://www.sino.uni-heidelberg.de/archive2/2017/12/18/163171218/01/xby.htm (downloaded 18-12-2017)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:西班牙裁定將121名大陸和台灣電信詐騙嫌犯引渡至大陸 / 來源: 澎湃 新聞 (上海)
Hsi-pan-ya ts'ai-ting chiang 121 ming ta-lu ho t'ai-wan tien-hsin cha-p'ien hsien-fan yin-tu chih ta-lu / Lai-yüan: P'eng-p'ai hsin-wen (shang-hai)
Source:163.com 網易 新聞 (18 Dec. 2017)
Orig. URL:http://news.163.com/17/1218/17/D5V49C6V000187VE.html
Description:11 css, 19 file, 1 flow, 16 gif, 92 html, 89 js, 108 jpg, 4 php, 21 png, 3 swf, 5 txt files (8.18 MB)
Collections:
Language:chi.
Corp. body:澎湃 新聞
P'eng-p'ai hsin-wen
Subjects:China - Foreign relations - Taiwan
China - Foreign relations - Spain
Spain - Foreign relations - Taiwan
Fraud - China
Crime


Access:http://www.sino.uni-heidelberg.de/archive2/2017/12/18/xlw171218/01/news.sina.com.cn/o/2017-12-18/doc-ifyptfcn1811181.shtml.htm (downloaded 19-12-2017)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:西班牙裁定121名大陸台灣嫌犯引渡大陸中方回應 / 央視 新聞
Hsi-pan-ya ts'ai-ting 121 ming ta-lu tai-wan hsien-fan yin-tu ta-lu chung-fang hui-ying / Yang-shih hsin-wen
Source:sina.com.cn 新浪 網 (18 Dec. 2017)
Orig. URL:http://news.sina.com.cn/o/2017-12-18/doc-ifyptfcn1811181.shtml
Description:10 css, 12 gif, 6 html, 13 js, 23 jpg, 58 png, 1 mp4 files (5.65 MB)
Collections:
Language:chi.
Corp. body:央視 新聞
Yang-shih hsin-wen
Subjects:Taiwan - Foreign relations - Spain
China - Foreign relations - Spain
Crime
Fraud - China
China - Foreign relations - Taiwan


Access:http://www.sino.uni-heidelberg.de/archive2/2017/12/18/ltn171218/01/news.ltn.com.tw/news/world/breakingnews/2284817.htm (downloaded 19-12-2017)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:121名台灣詐騙犯西班牙將引渡中國 / 自由 時報
121 ming t'ai-wan cha-p'ien fan hsi-pan-ya chiang yin-tu chung-kuo / Tzu-yu shih-pao
Source:ltn.com.tw 自由 時報 (16 Dec. 2017)
Orig. URL:http://news.ltn.com.tw/news/world/breakingnews/2284817
Description:14 css, 6 eot, 10 gif, 9 html, 22 js, 1 jpeg, 17 jpg, 1 otf, 21 png, 3 ttf, 7 woff, 9 xml files (10.3 MB)
Collections:
Language:chi.
Corp. body:自由 時報
Tzu-yu shih-pao
Subjects:China - Foreign relations - Spain
China - Foreign relations - Taiwan
Spain - Foreign relations - Taiwan
Crime
Fraud - China


Access:http://www.sino.uni-heidelberg.de/archive2/2016/09/23/ppxw160923/01/www.thepaper.cn/newsdetail_forward_1533337.htm (downloaded 24-09-2016)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:六部門嚴打電信詐騙:ATM機轉賬給自己,24小時後到賬 / 澎湃 The Paper
Liu pu-men yen-ta tien-hsin cha-p'ien: ATM chi chuan-chang chi tzu-chi, 24 hsiao-shih hou tao chang / P'eng-p'ai The Paper
Source:thepaper.cn 澎湃 新聞 (23 Sep. 2016)
Orig. URL:http://www.thepaper.cn/newsDetail_forward_1533337
Description:4 css, 1 gif, 8 htm, 1 html, 3 js, 14 jpg, 47 png files (0.98 MB)
Collections:
Language:chi.
Corp. body:澎湃 新聞
P'eng-p'ai hsin-wen
Subjects:Crime
Fraud - China
Fraud


Access:http://www.sino.uni-heidelberg.de/archive2/2016/08/29/scmp160829/02/www.scmp.com/news/china/society/article/2009334/man-pretends-be-300-year-old-chinese-emperor-swindles-woman-out.htm (downloaded 29-08-2016)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:Man pretends to be 300-year-old Chinese emperor, swindles woman out of more than 47m yuan / Daniel Zhou
Source:scmp.com South China Morning Post (26 Aug. 2016)
Orig. URL:http://www.scmp.com/news/china/society/article/2009334/man-pretends-be-300-year-old-chinese-emperor-swindles-woman-out
Description:27 css, 9 eot, 5 gif, 7 htm, 1 html, 46 js, 2 jpg, 60 png, 5 tff, 10 woff, 5 xml files (6.35 MB)
Collections:
Language:eng.
Corp. body:Daniel Zhou
Subjects:Crime
Fraud
Fraud - China


Access:http://www.sino.uni-heidelberg.de/archive2/2017/01/18/scmp170118/02/www.scmp.com/news/china/economy/article/2063125/liaoning-governor-confirms-economic-data-faked-2011-2014.htm (downloaded 18-01-2017)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Author:Frank Tang
Title:China's Liaoning province faked economic data from 2011 to 2014, governor admits : Chen Quifa says many cities and counties across the province massaged economic figures, with some local governments inflating fiscal income by up to 23 per cent / Frank Tang
Source:scmp.com South China Morning Post (18 Jan. 2017)
Orig. URL:http://www.scmp.com/news/china/economy/article/2063125/liaoning-governor-confirms-economic-data-faked-2011-2014
Description:25 css, 9 eot, 5 gif, 7 html, 2 jpg, 48 js, 57 png, 5 ttf, 10 woff, 5 xml files (6.57 MB)
Collections:
Language:eng.
Subjects:Fraud - China
Political leadership - China
Leadership - China
China - Economic conditions - 21st century


Access:http://www.sino.uni-heidelberg.de/archive2/2016/10/26/rmw161026/01/legal.people.com.cn/n1/2016/1026/c42510-28808999.html (downloaded 27-10-2016)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Title:海南破獲一起"利用App漏洞盜竊使用汽車"案 / 人民 網
Hai-nan p'o-huo yi-ch'i "li-yung App lou-tung tao-ch'ieh shih-yung ch'i-ch'e" an / Jen-min wang
Source:people.cn 人民 網 (26 Oct. 2016)
Orig. URL:http://legal.people.com.cn/n1/2016/1026/c42510-28808999.html
Description:1 css, 13 gif, 1 htm, 1 html, 3 js, 14 jpg, 2 png files (540 KB)
Collections:
Language:chi.
Corp. body:人民 網
Jen-min wang
Subjects:Fraud - China
Crime
Safety


Access:http://www.sino.uni-heidelberg.de/archive2/2018/02/06/cxg180206/01/https@www.caixinglobal.com/2018-02-03/19-banks-fined-for-alleged-3-billion-pledged-loan-fraud-101206895.html (downloaded 06-02-2018)
(part of the Digital Archive for Chinese Studies - to gain access please refer to http://www.uni-heidelberg.de/dachs/access_de.html!)
Material:Computer file
Author:Wu, Hongyuran
Title:19 Banks Fined for Alleged $3 Billion Pledged Loan Fraud / By Wu Hongyuran and Han Wei
Source:caixinglobal.com 財新 (03 Feb. 2018)
Orig. URL:https://www.caixinglobal.com/2018-02-03/19-banks-fined-for-alleged-3-billion-pledged-loan-fraud-101206895.html
Description:6 css, 3 html, 18 js, 8 jpg, 41 png files (1.05 MB)
Collections:
Language:eng.
Related names:Han, Wei
Subjects:Finance - China
Banks and banking
Fraud - China


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