金融“黑灰产”集群打击取得积极成效 金融监管总局表示 将持续加大对重点领域打击力度

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: Achievements in Combating Financial Crime - Since June, nearly 60 operations have been conducted, resulting in over 1,500 cases of financial crime being investigated and more than 200 organized crime groups dismantled, with a total amount involved nearing 300 billion yuan [2]. - The initiative has effectively purified the financial market ecosystem and maintained national financial order and stability [2]. - Ten typical cases were disclosed, covering various financial sectors, including loan fraud, insurance fraud, and illegal agency rights protection, which severely harm consumer rights and disrupt financial market order [2]. Group 2: Regulatory Measures and Future Plans - The financial regulatory authority plans to intensify efforts against illegal loan intermediaries and unauthorized rights protection agencies, with a focus on enhancing the quality of law enforcement and regulatory collaboration [5][6]. - By the end of November, over 4,500 leads were transferred to law enforcement, involving amounts exceeding 210 billion yuan, and more than 1,700 reports were guided, involving over 170 billion yuan [4]. - The regulatory body aims to establish evidence transfer standards for illegal activities and conduct joint research on financial crime regulations to propose legislative recommendations [6]. Group 3: Consumer Protection and Awareness - Consumers are advised to remain vigilant against enticing offers such as "no repayment loans" and "full debt cancellation," and to avoid prepaying high fees [3].