{"id":777045389,"date":"2026-07-27T10:57:52","date_gmt":"2026-07-27T13:57:52","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777045389"},"modified":"2026-07-27T10:58:08","modified_gmt":"2026-07-27T13:58:08","slug":"china-to-launch-global-anti-fraud-alliance-with-support-from-over-40-countries","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/china-to-launch-global-anti-fraud-alliance-with-support-from-over-40-countries","title":{"rendered":"China to launch global anti-fraud alliance with support from over 40 countries"},"content":{"rendered":"\n

The initiative is expected to strengthen cross-border cooperation against transnational criminal networks, including illegal online gambling.<\/p>\n\n\n\n\n\n\n\n

China.- The Ministry of Public Security has announced the creation of a new international intergovernmental organisation aimed at combating telecommunications and online fraud. The initiative is expected to be launched in September during the 2026 Conference of the Global Public Security Cooperation Forum in Lianyungang, Jiangsu province.<\/p>\n\n\n\n

The organisation is expected to bring together law enforcement agencies to enhance intelligence sharing, coordinate investigations and carry out joint operations against cross-border fraud networks. More than 40 countries have reportedly expressed their intention to participate, but no details have been released regarding the alliance’s membership or structure.<\/p>\n\n\n\n

Chinese authorities identified telecommunications and online fraud as a public security priority under the country’s 2026-2030 Five-Year Plan. Meanwhile, a recent United Nations report<\/a> identified Chinese-origin criminal organisations as major operators of cyber-enabled scam networks across parts of Southeast Asia.<\/p>\n\n\n\n

<\/p>\n\n\n

See also:<\/span>\n
\"\"\n

See also:<\/span> China’s Xiaohongshu targets illegal betting networks during the World Cup season<\/a><\/p>\n<\/div>\n<\/div>\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

The initiative is expected to strengthen cross-border cooperation against transnational criminal networks, including illegal online gambling.<\/p>\n","protected":false},"author":680,"featured_media":777035508,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"China's Ministry of Public Security is establishing a new international intergovernmental organization to combat telecommunications and online fraud, including illegal online gambling. Expected to launch in September 2026, this initiative aims to enhance cross-border intelligence sharing and joint operations, with over 40 countries expressing interest. This move aligns with China's 2026-2030 Five-Year Plan and addresses concerns raised by a UN report on Chinese-origin criminal organizations operating cyber-scam networks in Southeast Asia.","focusai_entities":"Ministry of Public Security, United Nations","focusai_location":"China, Lianyungang, Jiangsu province, Southeast Asia","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.8), payments_fraud_aml (0.9), investor_analyst (0.8), journalist_researcher (1.0)","focusai_suggestions":[{"label":"Alliance Operational Scope","query":"What specific enforcement powers and intelligence-sharing protocols will this new intergovernmental organization possess, and how will its operational framework integrate with existing national regulatory bodies to target illegal iGaming operations?"},{"label":"Market Impact Assessment","query":"How might the enhanced cross-border cooperation against illegal online gambling, particularly from Chinese-origin networks, impact the GGR and NGR of licensed iGaming operators in regulated markets, especially within Southeast Asia?"}],"footnotes":""},"categories":[16338,156],"tags":[227,25224,24671],"class_list":["post-777045389","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-east-asia-news","category-regulation-news","tag-china","tag-enforcement-action","tag-online-fraud"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777045389","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777045389"}],"version-history":[{"count":3,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777045389\/revisions"}],"predecessor-version":[{"id":777045419,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777045389\/revisions\/777045419"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777035508"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777045389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777045389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777045389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}