Group 1 - The core viewpoint of the article highlights the efforts of the Beijing People's Procuratorate in combating false litigation, particularly in cases involving the fraudulent extraction of housing provident funds through judicial processes [1] - A typical case was presented where individuals conspired to fabricate loan relationships to illegally withdraw housing provident funds, leading to the prosecution of multiple parties involved in the scheme [1] - The Beijing Fangshan District People's Procuratorate utilized data intelligence to identify and investigate the fraudulent activities, establishing a legal supervision model to enhance oversight and collaboration with law enforcement [1] Group 2 - From January 1, 2024, to December 31, 2025, the Beijing procuratorial authorities handled a total of 215 cases related to civil false litigation supervision, demonstrating their role in preventing and combating such practices [2] - The actions taken by the procuratorial authorities contribute to the construction of a social credit system, emphasizing the importance of legal integrity in financial transactions [2]
数智赋能打击虚假诉讼套取公积金行为
Xin Lang Cai Jing·2025-12-31 21:06