Distribution and division of labor among China's gray industries:


Beijing Group: Centered on power and resources, responsible for high-end resource coordination and profit distribution. Mainly handles negative incidents, public relations suppression, and the compliance packaging of some gray industries.
Fujian Group: Family-based, overseas-oriented, with many operators abroad. Mainly engaged in cross-border scams and core online gambling (pig-butchering scams, betting, virtual currency money laundering, fund transfers).
Henan Group: Light assets, quick in and out, rapid iteration. Mainly involved in fake orders, cash-out, gray marketing, subsidy arbitrage, and other projects.
Guangdong Group: Capital hub, strong cross-border resources. Mainly involved in underground banks, loan scams, fund settlement, money laundering, and other financial black industries.
Hubei Group: Technology-oriented, modular output. Mainly provides technical support for scam tool development, phishing websites, web crawlers, group control systems, and other technologies.
Guangxi Group: Obvious geographical advantages, strong channel attributes. Mainly responsible for cross-border personnel, equipment, funds transfer, and transportation roles.
Zhejiang Group: Focused on studio-style operations, inclined towards cross-border online gambling settlement, traffic acquisition, and project distribution, with many matrix-style small teams, leaning towards the "middle platform execution layer."
Jiangxi Group: Mainly responsible for bulk SMS messaging and information flow diversion, using large-scale number resources and outbound calling systems to import traffic, a typical low-cost customer acquisition node.
Hunan Group: Focused on call centers and data trading, responsible for telemarketing, information screening, and user conversion, while also participating in some user data resale and circulation.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin