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# The Global Intelligence Files

On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered "global intelligence" company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal's Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor's web of informers, pay-off structure, payment laundering techniques and psychological methods.

## Re: [EastAsia] [OS] CHINA/CSM - Alibaba says China police arrest 36 in fraud probe

Released on 2012-08-12 08:00 GMT

Email-ID | 3398110
Date | 2011-07-05 15:59:02
From | zhixing.zhang@stratfor.com
To | eastasia@stratfor.com
List-Name | eastasia@stratfor.com

CPC would very well explore a majority of public, and in particular, the
elite groups' unwillingness to have something radical that affect their
livelihood and assets. and such threat would be severer in a situation
where social-economic uncertainties are increasing. For many, instability
is the most immediate concern than political reform or anything else, and
even for some advocate calling for political reform, it is unlikely to be
at the expense of their individual interests. Given such recognition, CPC
will have the space to maneuver its propaganda and security asparagus to
reinforce its role under current situation.
But again, maintaining stability is nothing new, it is the priority for
any authority in every country. But what we saw, perhaps is the greater
empathize on CPC's role and capability in ensuring so. This happened in
Tibet and Xijiang riot, when CPC attempted to enhance the role in ensuring
economic development for ethnics, and crackdown outside maneuver in part
for claiming protecting Han people. And for current unrest that CPC is
reasserting the role to protect migrants and local public from losing
assets. And further to radical call for political reform such as jasmine,
saying such approach, particularly foreign manipulated could also lead to
another chaos in China. They are all reactive measures, but they could be
manipulated as part of CPC's attempt to reinforce its role
On 05/07/2011 08:25, Melissa Taylor wrote:
Could you elaborate a bit on what you mean when you say they have
increased their focus on stability? You list out many very good reasons
for them to do so, but as someone who has only (relatively) recently
been following Chinese daily news, I'm curious what you've noted.
On 7/5/11 3:46 AM, Zhixing Zhang wrote:
if we want to write on redism, several leftists (sent by Utopia) were
beat by the police in front of Shanghai NPC June 22 when submitting
their appeals. This highlighted the state's unwillingness to see
drastic redism. Meanwhile, this could very much upset redisms (though
not many) who thought they are the closest supporter of CPC and the
state. On the other hand, Mao Yushi was banned to be interviewed by
VOA. CPC will want a very smooth celebration of its anniversary, of
which stability is the priority task.
Back to our discussion on legitimacy, I have a feeling that CPC is
really trying to push forward stability in the recent years. Of course
stability is always the priority for a state, and in particular for a
giant authoritarian regime - so even pushing forward stability is much
more of a reactive measure. But with the society being much more
diversified, economic facing greater uncertainty, increasing social
unrest, increasingly polarized ideology, ensuring CPC's role in
maintaining stability - neither culture revolution - that we have seen
CPC in its birthday further distance itself from CR, and Bo was
reportedly blamed by core circle that his approach is nearly CP
approach (from HK media, and we have to monitor it for confirmation),
nor foreign interfere - something rightism would support and while
catering to public, it could be acceptable only in limited way. It can
be a consensus for the public that revolution and western intervention
are both evils, and maintaining current stability is the only way to
maintain the current status, something CPC's role lies on.
On 04/07/2011 23:18, Sean Noonan wrote:
This is also a pretty good CSM topic. some college kids running a
scam through Alibaba (chinese ebay), took in a good amount of
money.
If we had some good 'redism' related incidents, maybe I could write
on that, but we'd need some very concise points to make.
Let me know what you guys think of this and the surveillance camera
topic.
Jen, I assume that Trapwire is a competitor to Cisco, but I'm not
sure. I don't know if trapwire makes the actual cameras or just
does the analysis. I won't have real questions till morning.
On 7/2/11 11:00 AM, Kevin Stech wrote:
Alibaba says China police arrest 36 in fraud probe
02 July 2011 - 08H10
http://www.france24.com/en/20110702-alibaba-says-china-police-arrest-36-fraud-probe
AFP - Police have arrested 36 people in southeast China following
an investigation into fraud on e-commerce site Alibaba.com and
other websites that duped buyers out of more than $6 million.
Alizila.com, Alibaba's corporate news website, reported earlier
this week the suspects were detained in Fujian province's Putian
city in April. John Spelich, the firm's spokesman, confirmed the
report to AFP on Saturday.
The people arrested allegedly operated a criminal gang that used
fake IDs to open more than 100 "Gold Supplier" accounts on
Alibaba.com. This designation is given to those certified as
highly trusted suppliers by the firm.
This allowed the suspects to pose as legitimate companies selling
to overseas businesses that source goods through Alibaba.com.
Police said the alleged scammers also used other international
trading websites.
Alibaba.com, based in the eastern city of Hangzhou, has grown into
one of China's largest Internet companies by matching mainland
manufacturers and wholesalers with buyers around the world.
But its reputation took a hit in February when the firm announced
the resignation of chief executive David Wei and head of
operations Elvis Lee after fraud was uncovered on the site.
Wei and Lee were not involved in the scams but resigned because
they took responsibility for "systemic breakdowns" that allowed
the fraud to happen, Alibaba said at the time.
But according to the Alizila report, the fraud was "sometimes
abetted by Alibaba.com employees." But Spelich said Saturday none
of the 36 arrested worked at the company.
He added the number of fraud complaints received by the website in
June was down 70 percent from February after Alibaba toughened
procedures and other security measures.
The report said Alibaba had refunded $1.9 million to those who
lost their money to the alleged scammers.
Click here to find out more!
Kevin Stech
Director of Research | STRATFOR
kevin.stech@stratfor.com
+1 (512) 744-4086
--
Sean Noonan
Tactical Analyst
Office: +1 512-279-9479
Mobile: +1 512-758-5967
Strategic Forecasting, Inc.
www.stratfor.com