Risks of Subsidy Fraud in the Digital Economy and AI Robotics Sector
1. Historical Lessons from Subsidy Fraud Painful Experiences of Subsidy Fraud in New Energy Vehicles A major fraud case involving 9.3 billion yuan: In 2025, the Ministry of Finance reported that 72 car companies were suspected of fraudulently obtaining over 9.3 billion yuan in subsidies, involving 180,000 “phantom cars”. Main Fraud Techniques: No car but … Read more