公安部：6个月立案查处金融领域“黑灰产”案件1500余起

Core Viewpoint - The Public Security Bureau has reported significant achievements in combating illegal activities in the financial sector, particularly focusing on "black and gray" industries that harm consumer rights and disrupt market order [1][2]. Group 1: Achievements in Law Enforcement - From June to November, a six-month crackdown on financial "black and gray" crimes was conducted across 17 key provinces and cities, resulting in over 1,500 cases being filed and more than 200 professional criminal gangs dismantled, with a total amount involved nearing 30 billion [1]. - The police have organized nearly 60 collective operations targeting illegal loan intermediaries, unauthorized insurance claims, and improper credit card collection practices, leveraging financial analysis capabilities [1][2]. Group 2: Strategies and Collaborations - The investigation has expanded to include cross-institutional, cross-industry, and cross-regional crime investigations, aiming to uncover the entire chain of criminal activities, including information, funding, technology, and personnel [2]. - Collaboration with financial regulatory bodies and industry clearing organizations has been strengthened, integrating regulatory, industrial, and police data to enhance the reporting mechanism for criminal case leads [2]. Group 3: Legal and Institutional Improvements - The approach emphasizes legal case handling, addressing challenges through case analysis to standardize evidence requirements and ensure high-quality investigations [2]. - Recommendations have been sent to responsible departments regarding identified institutional loopholes and risk management shortcomings, aiming to reduce the space for illegal activities by intermediaries [2].