承诺为贷款逾期负债人解除债务，广东一金融诈骗案涉案超9亿

Core Viewpoint - The Ministry of Public Security and the National Financial Regulatory Administration have launched a crackdown on illegal financial activities, particularly focusing on scams related to debt relief, highlighting the case of a group in Guangdong that defrauded over 14,000 clients out of more than 900 million yuan [1][2]. Group 1 - The case involved individuals promising to help debtors eliminate their debts for a fee of 40% of the total debt amount, under the guise of a "debt relief" scheme [1]. - The suspects established multiple related companies and falsely claimed partnerships with asset management firms, conducting promotional activities to attract clients [1]. - The operation was characterized by the creation of a "debt review department" that impersonated clients to handle collection calls, further misleading potential victims [1]. Group 2 - There has been a rise in scams where fraudsters exploit the anxiety of debtors, posing as "saviors" and charging various fees under the pretense of debt relief services [2]. - Legal authorities have warned the public to be cautious of individuals or organizations demanding fees for debt relief, as these often turn out to be scams [2]. - Claims of using "special channels" or "internal operations" to eliminate debts or improve credit scores are typically fraudulent, leading to greater financial losses for victims [2].