Mainland China: Shenzhen Fraud Ring Exposed: Buy-Declaration Schemes and Deep Investigation Tactics
This investigative report, released on 28 September 2026, details the deep-dive techniques used to dismantle the Chen Hua-controlled fraud ring. The scheme centered on “buy-declaration and match-invoice” (买单配票) operations: the companies purchased unused customs declaration quotas from legitimate exporters, then sourced matching special VAT invoices from upstream “invoice farms.” The investigation employed forensic digital analysis
