The Five Major Gangs of the Black Industry


Fraud Leader → Fujian Gang
Fraud, online gambling, romance scams, money laundering
Dominant in the Gray Industry → Henan Group
Medical insurance cash-out, Chinese traditional culture scams, e-commerce fake orders, positive review rebates
Financial Black Industry → Guangdong
Money shops, loan scams, fund settlement, POS machine cash-out, money laundering
Technology Output → Hubei
App development, phishing websites, fake base stations, group control scripts, data crawlers, payment interface cracking
Cross-border Channels → Guangxi and Yunnan
Illegal border crossing, smuggling
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