金融“黑灰产”集群打击取得积极成效

Core Viewpoint - The Ministry of Public Security and the National Financial Regulatory Administration have launched a joint initiative to combat illegal financial activities, achieving significant results in curbing financial crime and protecting consumer rights [1][2]. Group 1: Key Actions and Results - Since the launch of the crackdown on illegal financial activities in June, nearly 60 operations have been organized, resulting in over 1,500 cases being filed and more than 200 criminal gangs dismantled, with a total amount involved reaching nearly 300 billion [2]. - The initiative has effectively purified the financial market ecosystem and maintained national financial order and stability, significantly protecting the legal rights of financial consumers [2]. - A total of 4,500 leads have been transferred to law enforcement by the financial regulatory system, involving over 210 billion, and more than 1,700 reports have been guided and urged by financial institutions, involving over 170 billion [3]. Group 2: Focus Areas for Future Regulation - The financial regulatory authority plans to intensify efforts against illegal loan intermediaries and unauthorized rights protection agents, maintaining a high-pressure joint enforcement stance with public security [4]. - There will be a focus on enhancing cross-departmental collaboration with market regulation and judicial departments to leverage the multiplier effect of joint enforcement [4]. - The regulatory body aims to improve institutional mechanisms by developing evidence transfer standards for illegal activities and conducting joint research on financial crime-related regulations to propose legislative recommendations [4].