中国公安部通报打击金融领域“黑灰产”成效 涉案金额近300亿元

Core Viewpoint - The Chinese Ministry of Public Security reported significant progress in combating financial-related "black and gray industry" crimes, with over 1,500 cases investigated and nearly 30 billion yuan involved from June to November this year [1]. Group 1: Crime Statistics and Actions - From June to November, over 1,500 financial-related "black and gray industry" criminal cases were filed, with a total amount involved reaching nearly 30 billion yuan [1]. - The Ministry of Public Security, in collaboration with the National Financial Regulatory Administration, initiated a six-month crackdown on financial-related "black and gray industry" crimes across 17 key provinces and cities [1]. - The operation led to the dismantling of over 200 professional criminal groups and nearly 60 organized crackdowns were conducted nationwide [1]. Group 2: Characteristics and Challenges of Financial Crimes - The operational model of financial-related "black and gray industry" crimes has become industrialized, forming a complete chain that includes false advertising, providing "counter" tutorials, and negotiating on behalf of clients [2]. - The personnel involved in these crimes have become professionalized, with some lawyers and collection agency professionals familiar with laws and regulations, contributing to illegal activities [2]. - The methods of committing these crimes have become more concealed, utilizing new technologies and smart generation tools, making detection challenging [3].