Thursday, January 28, 2021
Tags Crime

Tag: Crime

Banking

Minsheng Branch Head Fleeces Premium Clients of 3bn Using Forgeries

CBNEditor - 0
The head of a local Beijing branch of China Minsheng Bank is under investigation for the allegedly defrauding over 150 high-net worth clients of up to...
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China Construction Bank Issues over $3 Billion in Small Business Loan Bonds

Economy CBNEditor - 0
One of China's big state-owned banks plans to step up financial inclusion lending with the proceeds of its latest bond issue.
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Banks Behind over 90% of China’s 80 Fintech Sandbox Projects

Banking CBNEditor - 0
Banking sector financial institutions have emerged as the main force behind projects included in the fintech regulatory "sandboxes" launched by multiple cities...
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Chinese Central Bank’s Credit Reference Center Amasses Data on over 1.1 Billion People

Banking CBNEditor - 0
The Credit Reference Center (CRC) of the People's Bank of China (PBOC) says it has amassed credit information on more than one...
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Alipay, JD.com Remove All Bank Deposit Products from Sale via Online Platforms

Banking CBNEditor - 0
China's Internet finance giants have completed the full withdrawal of bank deposit products from sale to both old and new customers via...
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