Digital Masks: Exposing the Lies of a Trillion-Dollar Fraud Empire

Digital Masks: Unmasking the Layers of Lies Behind a Trillion-Dollar Fraud Empire

Written by Chen Xiaoling under her real name, and by Jinyao under her pen name.

Focusing on the “masks” worn by financial fraud in the digital age, this book takes a trillion-dollar fraud case as its starting point and examines how fraudsters use digital technology to forge transaction records, alter data trails, and build fake business cycles. From tracing the origins of a case and uncovering evidence to breaking through governance barriers, it peels back the layers of lies behind a fraud empire. Offering regulators, investors, and corporate managers practical guidance on identifying digital fraud and preventing systemic risks, the book combines the narrative tension of a case study with professional insight into governance.