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打击金融“黑灰产”确需构建完整防治链条
Guo Ji Jin Rong Bao·2025-11-11 07:29

Core Viewpoint - The joint initiative aims to combat financial black and gray industries by establishing a comprehensive prevention and control system to create a clear, safe, and trustworthy financial ecosystem [1] Group 1: Regulatory Framework - The financial black and gray industries exploit consumers' urgent need for rights protection, engaging in illegal activities under the guise of "legitimate rights protection" [1] - Despite efforts from regulatory bodies, the effectiveness of combating these industries remains inadequate, necessitating a robust legal framework and enhanced collaboration among various stakeholders [1] Group 2: Social Interaction System - Establishing a social interaction system that standardizes rights protection and enforces responsibilities is crucial for gathering societal support against financial black and gray industries [2] - Strengthening consumer rights protection and ensuring efficient complaint handling can prevent illegal actors from exploiting consumers' urgent need for rights protection [2] Group 3: Public Awareness and Education - A multi-faceted approach involving regular interaction among financial regulators, prosecutorial agencies, and academic institutions is essential for clarifying legal boundaries and enhancing practical applications [3] - Public education initiatives, such as "Financial Knowledge Promotion Month," are vital for improving the public's ability to identify and resist financial black and gray industries [3]