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 "black and gray" market crimes, with over 1,500 cases investigated and nearly 30 billion RMB involved from June to November this year [1]. Group 1: Crime Statistics and Measures - From June to November, over 1,500 financial "black and gray" market crime cases were filed, with a total amount involved reaching nearly 30 billion RMB [1]. - The Ministry of Public Security and the National Financial Regulatory Administration launched a six-month crackdown on financial "black and gray" market crimes across 17 key provinces and cities [1]. - The operation has led to the dismantling of over 200 professional criminal groups involved in these crimes [1]. Group 2: Characteristics and Challenges of Financial Crimes - The operational model of financial "black and gray" market crimes has become industrialized, forming a complete chain that includes false advertising, providing "counter" tutorials, and creating fake documents [2]. - The personnel involved in these crimes have become professionalized, with some lawyers and collection agency professionals joining "anti-collection" teams, thus facilitating illegal activities [2]. - The methods of committing these crimes have become more covert, utilizing new technologies and intelligent generation tools, making detection challenging [3].