TENCENT(HK:00700) Nan Fang Du Shi Bao·2026-01-23 04:21Core Insights - Tencent's anti-fraud department reported over 70 cases of violations of its "high-pressure line" policy in 2025, resulting in the dismissal of over 90 individuals, with more than 20 referred to law enforcement for criminal charges [1][3] Group 1: Violations and Consequences - The violations included cases from various divisions: IEG (2 cases), CSIG (5 cases), subsidiaries (2 cases), CDG (4 cases), PCG (4 cases), and WXG (2 cases) [1] - Specific cases involved individuals like He Yongkang and Qin Yuan, who were found guilty of embezzlement and received prison sentences of 14 months and 6 months respectively, along with fines [4][5] Group 2: Anti-Fraud Measures - Tencent has developed AI tools to create dynamic risk models for identifying fraud risks in areas such as partner admission, project bidding, contract management, and expense reimbursement [3] - The company emphasizes the importance of its "high-pressure line" policy and a comprehensive risk management system to prevent and combat commercial bribery and embezzlement [3] Group 3: Blacklist of Non-Cooperative Entities - A list of companies permanently banned from cooperation with Tencent was released, including Shanghai Haomiao Technology Co., Ltd. and Beijing Youpeng Zhijie Market Consulting Co., Ltd. [10]