打击金融黑灰产新增判例！信飞科技与长宁公安联动，共筑反黑反诈“防火墙”

Core Viewpoint - The article highlights the increasing prevalence of financial "black and gray industries" under the guise of "debt optimization," "credit repair," and "anti-collection," which pose significant threats to consumer rights and financial market order [1][3] Group 1: Case Overview - A recent case in Changning District involved the successful crackdown on an information infringement and extortion case, marking the first time illegal "rights protection agents" in the lending sector were classified as extortion [1][2] - The criminal group, led by Zeng Moupeng and others, illegally obtained personal information and extorted financial platforms, with the total amount involved exceeding one million yuan [2][3] Group 2: Law Enforcement and Corporate Collaboration - The collaboration between law enforcement and financial technology companies, such as Xinfly Technology, has proven effective in combating financial black and gray industries [3][4] - Xinfly Technology established a special task force to monitor and report suspicious complaints, leading to the identification of high-risk activities and subsequent police involvement [1][3] Group 3: Technological Innovations - Xinfly Technology has developed an intelligent risk control system that utilizes artificial intelligence and machine learning to detect abnormal behaviors and potential risks [4] - In 2024, the company captured over 10,000 fraud-related leads and identified more than 6,000 cases of black and gray industry activities, demonstrating its commitment to consumer protection and financial security [4] Group 4: Future Directions - The company aims to strengthen its anti-fraud defenses through technology and collaboration with law enforcement and financial institutions, maintaining a high-pressure stance against black and gray industry activities [4]