今年移交线索25宗 广发卡积极参与金融“黑灰产”治理

Group 1 - The core viewpoint of the articles highlights the ongoing crackdown on financial "black and gray industries" by multiple government departments in China, which has effectively deterred malicious debt evasion and improper debt collection practices [1][2] - In March, a six-month special operation was announced by the Economic Crime Investigation Bureau of the Ministry of Public Security and the Inspection Bureau of the National Financial Regulatory Administration to combat illegal activities in the financial sector [1] - The National Internet Information Office reported in May that it had closed accounts and websites spreading false information in the capital market and engaging in illegal stock recommendations and virtual currency trading [1] Group 2 - The financial "black and gray industries" have developed a clear division of labor and cross-regional collaboration, utilizing social media and short video platforms for lead generation, while also involving legal teams and hackers to facilitate illegal activities [1] - The credit card division of Guangfa Bank has actively participated in the crackdown on financial "black and gray industries," reporting 25 leads to law enforcement agencies this year, covering multiple provinces [2] - Experts from Guangfa Bank emphasize the need for societal consensus and collaboration to effectively combat financial "black and gray industries," urging the public to recognize the criminal nature of these activities [2]