Social Credit Score in the US: Societal and Admin Impacts
This literature review examines the potential societal and public administration impacts of introducing a social credit score system (SCS) in the United States. Drawing on scholarship about China's existing SCS frameworks, the paper explores how such a system might affect public trust in government, privacy rights, freedom of expression, and societal cohesion. The review synthesizes findings from Liu (2019, 2022), Mac Síthigh and Siems (2019), and Von Blomberg (2020) to argue that the SCS is neither monolithic nor straightforwardly transferable across national contexts. The paper concludes that any prospective adoption in the US would need to grapple with deeply rooted American values of individual liberty and existing skepticism toward government overreach.
- Introduction: Research question, variables, and paper scope
- China's Social Credit Systems: An Overview: Four SCS types and media representation in China
- Comparative and Western Perspectives on Rating Systems: SCS as part of broader Western rating systems
- Public Opinion, Surveillance, and Legal Gray Zones: Sociological perspectives and rule-of-law ambiguities
- Conclusion: US implications and tensions with individual rights
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What makes this paper effective
- The paper clearly frames its research question — the potential societal and administrative impacts of an SCS in the US — and directly maps it to independent and dependent variables, giving the argument a quasi-empirical structure appropriate for a public administration course.
- Each source is introduced and summarized with attention to its relevance, allowing the reader to understand not just what scholars found but why those findings matter to the paper's central question.
- The conclusion ties the literature back to the US context by contrasting collectivist governance models with American values of personal independence, demonstrating critical application rather than mere summary.
Key academic technique demonstrated
The paper demonstrates effective thematic synthesis in a literature review. Rather than listing sources sequentially, the author connects Liu (2019), Liu (2022), Mac Síthigh and Siems (2019), and Von Blomberg (2020) around shared themes — media representation, system typology, rule of law, and public opinion — showing how each source contributes a distinct but complementary layer of insight to the central research question.
Structure breakdown
The paper follows a standard literature review structure: an introduction that establishes the research question and variables; a body that moves from empirical description of China's SCS (Liu, 2019) to comparative analysis (Mac Síthigh and Siems) and sociological perspective (Liu, 2022; Von Blomberg); a synthesis paragraph summarizing the big picture; and a conclusion that applies the literature to the US context. This logical progression from description to analysis to application is a model structure for undergraduate literature reviews.
Introduction
The concept of a social credit score system has garnered significant attention due to its implementation in countries like China. This system evaluates citizens based on their behavior, trustworthiness, and societal contributions. The research question at hand asks: What are the potential impacts for society and for public administration of introducing a social credit score system in the US?
The findings of researchers suggest that trust in public administration plays a pivotal role in the acceptance of a social credit score system (Liu, 2019; 2022). Those with trust in the government are more likely to support such policies, while skeptics view it as a manifestation of governmental overreach and a step toward totalitarianism. These perceptions could have profound political and administrative repercussions.
Understanding the potential ramifications of a social credit score in the US can guide public administrators in their roles. As other nations attempt to implement policies that may effectively curb unwanted behavior, it is important that public administrators in the US consider the rights and values of Americans. The independent variable in this study is the introduction of a social credit score system, measured nominally. The dependent variable encompasses the societal and individual impacts that might emerge from this system's introduction. These impacts, measured ordinally, can be assessed through indicators such as public trust in the government, perceived freedom of expression, privacy concerns, and societal cohesion.
Ultimately, the introduction of a social credit score system intertwines societal values with individual behaviors. It is a collectivist approach to governance that could clash with the US's traditional emphasis on personal independence. The potential administrative and social impacts are investigated in this literature review. As outlined by Mac Síthigh and Siems (2019) and Von Blomberg (2020), as well as Liu (2019) and Liu (2022), those impacts range from trust in government to concerns over privacy.
China's Social Credit Systems: An Overview
Liu (2019) examines the multiple social credit systems in China and notes that in 2014, China's State Council unveiled the "Planning Outline for the Construction of a Social Credit System (2014–2020)," a blueprint designed to establish a national social credit system (SCS) within six years. Liu (2019) found that the portrayal of the SCS varies significantly between Chinese and Western media. Chinese media predominantly lauds the system, often refraining from critical analysis. In contrast, Western media represents the Chinese SCS as a monolithic tool of surveillance wielded by big government, typically emphasizing the integration of commercial systems with governmental databases and the facilitation of automated detection and punitive actions. Ultimately, Liu (2019) challenges the prevailing notion of a singular, cohesive SCS in China, arguing instead that multiple SCSs coexist in reality, operating at varied levels and sectors, and that these systems often do not converge. Furthermore, these SCSs are not static; they undergo continuous evolution, with modifications in their design and execution across different regions.
Liu (2019) categorizes the SCSs in China into four primary types. First is the nationwide governmental financial credit system, spearheaded by the People's Bank of China (PBOC), which focuses on economic and financial activities. Second are commercial credit rating and score systems: private corporations, like Ant Financial, have introduced scores such as the Sesame score, based on various data points including personal information, relational data from social networks, and consumption patterns. Third is the nationwide governmental blacklist/redlist system, which unites the "discredited subject blacklist" with the "credited redlist." A multitude of such blacklists exist, each tailored to the jurisdiction of different central governmental agencies (Liu, 2019). Finally, there are municipal governmental systems, operating on the local governance level, wherein authorities implement national policies through data collection, classification of individuals, and subsequent punitive actions. Some cities have even introduced their own proprietary municipal SCSs, with a few generating credit reports (Liu, 2019).
Overall, Liu (2019) advocates for a nuanced understanding of Chinese SCSs, perceiving them as symbolic constructs endowed with performative power. This perspective challenges the reductionist view of these systems as mere instruments of political repression, suggesting a more layered and multifaceted role in the societal fabric, making this work highly relevant to the present research.
Comparative and Western Perspectives on Rating Systems
Mac Síthigh and Siems (2019) advocate for a broader perspective on the SCS. Instead of viewing it as an isolated system unique to China, they suggest it should be perceived as a specific instance within the expansive realm of rating systems more broadly. They evaluate these systems in terms of several parameters, including the entities drafting them, their overarching objectives, the intricacies of their scoring mechanisms, their real-world applications, the role of algorithms, and the enforcement mechanisms in place. They also examine the lineage of credit scoring in Western nations. Mac Síthigh and Siems (2019) suggest that the Chinese SCS might offer insights into the potential trajectory of reputation-based quantitative tools in the West, and they conclude that even though the system has its critics, it also provides a unique lens through which to understand the interplay between governance, technology, and societal norms.
Conclusion
Liu (2019) and Liu (2022) posit that the primary objective of the social credit scoring system is to foster trustworthiness and commendable behavior among citizens. It also serves as a deterrent against untrustworthy or undesirable behavior by employing what some might deem excessive public surveillance. This includes monitoring mundane actions such as adhering to traffic rules or making timely bill payments.
However, critics, as highlighted by Mac Síthigh and Siems (2019), argue that such systems can infringe upon individual rights and freedoms. They contend that the system might not adequately account for minor infractions or personal judgment calls. Concerns also arise about privacy rights, freedom of expression, and the potential misuse of power — especially in a country like the US, where distrust toward the government is palpable (Von Blomberg, 2020).
References
Liu, C. (2019). Multiple social credit systems in China. Economic Sociology: The European Electronic Newsletter, 21(1), 22–32.
Liu, C. (2022). Who supports expanding surveillance? Exploring public opinion of Chinese social credit systems. International Sociology, 37(3), 391–412.
Mac Síthigh, D., & Siems, M. (2019). The Chinese social credit system: A model for other countries? The Modern Law Review, 82(6), 1034–1071.
Von Blomberg, M. (2020). The social credit system and China's rule of law. Social Credit Rating: Reputation und Vertrauen beurteilen, 111–137.
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