公安部介绍金融领域“黑灰产”违法犯罪集群打击情况：打掉职业化犯罪团伙200余个，涉案金额累计近300亿元

Core Viewpoint - The Ministry of Public Security and the National Financial Regulatory Administration have launched a six-month crackdown on illegal activities in the financial sector, targeting the "black and gray industry" that harms consumer rights and disrupts market order [1][4]. Group 1: Overview of Crackdown Efforts - The crackdown was initiated from June to November, covering 17 key provinces and cities, resulting in nearly 60 organized operations [1][4]. - Over 1,500 cases of financial "black and gray industry" crimes were filed, with more than 200 professional criminal groups dismantled, involving a total of nearly 30 billion yuan [1][4]. Group 2: Targeted Strategies - The focus is on illegal loan intermediaries, unauthorized insurance claims, and improper credit card collection practices, utilizing financial analysis to ensure precise targeting [2][5]. - The approach includes in-depth investigations across institutions, industries, and regions to uncover the entire chain of criminal activities [2][6]. Group 3: Collaborative Efforts - Strengthening collaboration with financial regulatory bodies and industry clearing organizations to integrate regulatory, industrial, and police data for effective crime reporting [3][6]. - Establishing a seamless connection between administrative inspections and criminal prosecutions to create a normalized approach to combating financial crimes [3][6]. Group 4: Long-term Solutions - Addressing systemic vulnerabilities and risk management shortcomings by sending 39 recommendations to responsible departments to limit illegal activities [3][7]. - Increasing public awareness and participation through campaigns, leading to a noticeable decrease in financial dispute complaints in some regions [3][7].