Threat research
We track criminal infrastructure, attack tooling, fraud methods and digital-risk change, turning frontline observations into research that can be searched, cited and used.
Featured research
Read the evidence, findings and practical considerations behind changing external risk.
A half-year assessment of increasingly realistic, coordinated credit fraud across professional debt assumption, mortgage, business, auto, and consumer lending.
Read the English publicationResearch library
Browse reviewed English translations and substantive briefs. Every item links directly to its corresponding Chinese source without a lead form.
All published research
Found 34 items · showing 12 items
A half-year view of the channels, assets, and tactics behind brand impersonation, phishing, counterfeit distribution, and related external risk.
Read the English publicationA half-year assessment of changing cybercrime infrastructure, malicious mobile-number resources, attack tools, and increasingly specialized fraud operations.
Read the English publicationA global review of identity and document abuse, automated attack tools and services designed to bypass KYC controls.
Read the English publicationA global e-commerce study covering seller and buyer account abuse, promotion fraud, payments and criminal supply chains.
Read the English publicationA 2025 landscape of verified data exposure, changing illegal-trading channels and emerging financial and messaging risks.
Read the English publicationAn annual assessment of fabricated identities and data, fraudulent intermediaries and organized credit-application fraud.
Read the English publicationAn annual assessment of malicious-resource shifts, AI-enabled automation, business fraud and brand abuse during 2025.
Read the English publicationA half-year view of changing attack resources, AI and payment abuse, and six fraud scenarios affecting digital businesses.
Read the English publicationA half-year review of data exposure, underground channel migration and the growing circulation of credit-related information.
Read the English publicationA focused investigation into merchant abuse and transaction manipulation targeting China's consumer subsidy program.
Read the English publicationAn annual view of changing attack resources, identity and cloud abuse, and seven major fraud scenarios observed in 2024.
Read the English publicationA 2024 landscape of verified data exposure, illegal trading chains and the practical requirements for verification and response.
Read the English publicationShowing 12 / 34
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