涉案金额超2亿,江苏金融监管局、公安厅联合打击金融“黑灰产”
2 1 Shi Ji Jing Ji Bao Dao·2025-10-16 11:06

Core Viewpoint - The article highlights a coordinated crackdown on financial crimes in Jiangsu Province, focusing on loan and insurance fraud schemes that exploit loopholes in the financial system [1]. Group 1: Loan Fraud Cases - Case 1: A loan fraud ring in Nanjing involved recruiting individuals with good credit to act as "debt bearers" to secure car loans, which were then quickly sold off, resulting in over 60 million yuan in fraudulent loans and the arrest of more than 130 suspects [3]. - Case 2: In Tai Zhou, a group led by a suspect named Gong organized individuals to take out loans under false pretenses, leading to direct losses of over 6 million yuan for banks, with around 30 suspects arrested [6]. Group 2: Insurance Fraud Cases - Case 1: A company in Changzhou, led by suspects Lu and Xu, exploited insurance loopholes to inflate claims, resulting in over 48 million yuan in fraudulent insurance payouts and the arrest of more than 20 individuals [5]. - Case 2: In Nantong, a group led by a suspect named Qu engaged in repeated insurance claims for workers in high-risk jobs, illegally obtaining over 76 million yuan in insurance compensation through coercion and fraud, with 13 suspects arrested [7].