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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. |
| 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/archive2/2007/09/28/sb070908.htm (downloaded 28-09-2007) (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: | China's "eye on the internet" a fraud / Science Blog |
| Source: | Science Blog (11 Sep. 2007) |
| Description: | 1 html, 9 css, 8 gif, 9 jscript, 12 png files (153 KB) |
| Collections: | |
| Language: | eng. |
| Science Blog | |
| Subjects: | Internet Internet - Censorship - China |
| 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. |
| 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. |
| 中央 通訊 社 Chung-yang t'ung-hsün she | |
| Subjects: | Women - Taiwan Fraud - China Crime |
| Access: | http://www.sino.uni-heidelberg.de/archive/documents/politics/loujianbo020711.doc (downloaded 07-11-2002) (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: | Lou Jianbo |
| Title: | Case studies : changing attitudes of Chinese court towards private litigation against corporate fraud in securities market / Jianbo Lou, Yan Liu |
| Published: | Cambridge : Churchill College, 2002 |
| Description: | 1 Microsoft Word2000 file |
| Collections: | |
| Language: | eng. |
| Bib. note: | Conference papers to "Political Practice in Modern China", Conference held at Cambridge University, Jun 25-27 2002; |
| Liu Yan |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Daniel Zhou | |
| Subjects: | Crime Fraud Fraud - China |
| Access: | http://www.sino.uni-heidelberg.de/archive2/2006/12/08/barboza061208.htm (downloaded 08-12-2006) (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: | Barboza, David |
| Title: | China reports fraud in fund for elderly / By David Barboza |
| Source: | nytimes.com (25 Nov. 2006) |
| Description: | 1 html file (13,2 KB) |
| Collections: | |
| Language: | eng. |
| Bib. note: | This is the print version of this article. |
| Subjects: | Social security Fraud Securities fraud |
| Access: | http://www.sino.uni-heidelberg.de/archive/documents/business/laujustine031209.txt (downloaded 09-12-2003) (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: | Lau, Justine |
| Title: | Shanghai tycoon's wife charged with share fraud / by Justine Lau and Richard McGregor |
| Source: | Financial Times (2 Dec. 2003) |
| Description: | 1 ASCII file (2,4 KB) |
| Collections: | |
| Language: | eng. |
| McGregor, Richard | |
| Subjects: | Millionaires - 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/archive2/2016/09/14/cri160914/01/english.cri.cn/12394/2016/09/13/2021s940191.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: | 45 national lawmakers disqualified for electoral fraud : A Standing Committee meeting of the National People's Congress. / CRIENGLISH.com |
| Source: | cri.cn CRI English (13 Sep. 2016) |
| Orig. URL: | http://english.cri.cn/12394/2016/09/13/2021s940191.htm |
| Description: | 5 css, 1 gif, 4 htm, 14 js, 114 jpg, 1 png, 1 swf files (2.67 MB) |
| Collections: | |
| Language: | eng. |
| CRI English | |
| Subjects: | Law - China Elections - China Rule of Law |
| 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. |
| 人民 網 Jen-min wang | |
| Subjects: | Fraud - China Crime Safety |
| Access: | http://www.sino.uni-heidelberg.de/archive2/2013/02/10/yu130210/www.scmp.com/news/china/article/1086362/li-bifengs-12-year-jail-term-revenge-helping-dissident-liao-yiwu-flee.htm (downloaded 10-02-2013) (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: | Yu, Verna |
| Title: | Li Bifeng's 12-year jail term 'revenge' for helping dissident Liao Yiwu flee : friend denies Li Bifeng funded his escape as writer gets 12 years on contract fraud charges / Verna Vu |
| Source: | scmp.com South China Morning Post (20 Nov. 2012) |
| Orig. URL: | http://www.scmp.com/news/china/article/1086362/li-bifengs-12-year-jail-term-revenge-helping-dissident-liao-yiwu-flee |
| Description: | 11 css, 6 gif, 4 html, 2 jpeg, 12 js, 58 png (2.23 MB) |
| Collections: | |
| Language: | eng. |
| Subjects: | Public opinion Freedom of speech - China Imprisonment - China Intellectuals - China - Political activity Liao I-wu, 1958- Li Pi-feng |
| 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. |
| Han, Wei | |
| Subjects: | Finance - China Banks and banking Fraud - China |
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