金融监管总局严打黑灰产：移送线索4500余笔涉案超210亿元

Core Insights - The Ministry of Public Security and the National Financial Regulatory Administration have launched a six-month crackdown on illegal financial activities, resulting in over 1,500 criminal cases and the dismantling of more than 200 organized crime groups, with a total amount involved nearing 300 billion yuan [3][4]. Group 1: Action Overview - The operation began in June and targeted illegal loan intermediaries, fraudulent insurance claims, and improper credit card collection practices [4]. - The collaboration between regulatory and law enforcement agencies has led to the transfer of over 4,500 leads to the police, involving amounts exceeding 210 billion yuan [4]. Group 2: Case Examples - Ten typical cases were highlighted, showcasing various financial crimes including loan fraud, insurance fraud, and contract fraud across multiple provinces [5][6]. - Specific cases included a group in Beijing that fraudulently obtained over 60 million yuan in agricultural loans and another in Zhejiang that defrauded financial institutions of over 90 million yuan [6]. Group 3: Future Regulatory Measures - The National Financial Regulatory Administration plans to enhance regulatory measures, focusing on risk prevention and maintaining market order, with a commitment to continue high-pressure enforcement against illegal financial activities [7]. - Emphasis will be placed on cross-departmental collaboration and the development of standards for evidence transfer related to financial crimes [7].