合力遏制金融领域“黑灰产”蔓延态势！公安部、金融监管总局联合发布

Core Viewpoint - The joint efforts of the Ministry of Public Security and the Financial Regulatory Administration have led to significant achievements in combating illegal activities in the financial sector, particularly targeting "black and gray" industries, with over 1,500 cases investigated and nearly 300 billion yuan involved [1][3][4]. Group 1: Overview of Actions Taken - From June to November, nearly 60 operations were conducted nationwide to combat "black and gray" financial crimes, resulting in over 1,500 cases and the dismantling of more than 200 professional criminal groups [1][3]. - The Financial Regulatory Administration has transferred over 4,500 leads to law enforcement, involving amounts exceeding 210 billion yuan, and has guided financial institutions in reporting over 1,700 cases, totaling more than 170 billion yuan [2][3]. Group 2: Characteristics of Financial Crimes - The "black and gray" financial crimes exhibit three main characteristics: industrialized operation models, professionalized personnel, and concealed methods of operation [4][5]. - The crimes include loan fraud, insurance fraud, contract fraud, and illegal fundraising, among others, indicating a diverse range of illegal activities within the financial sector [4]. Group 3: Future Strategies and Recommendations - The Financial Regulatory Administration plans to enhance its crackdown on illegal loan intermediaries and unauthorized agency activities, maintaining a high-pressure enforcement stance [8]. - There will be a focus on improving inter-departmental collaboration and developing standards for evidence transfer related to criminal activities, aiming to strengthen the connection between administrative and criminal enforcement [8][6].