上海:2025年破获银行保险领域“黑灰产”案件117起 持续净化金融生态
Xin Lang Cai Jing·2026-01-12 02:19

Core Viewpoint - The Shanghai Financial Regulatory Bureau has announced a significant crackdown on financial-related criminal activities, aiming to enhance the financial ecosystem by targeting "black and gray" industries in collaboration with law enforcement agencies [1][2]. Group 1: Regulatory Actions - In 2025, under the guidance of the Financial Regulatory General Administration, the Shanghai Financial Regulatory Bureau implemented a "five-in-one" strategy to combat financial crimes [1][2]. - A total of 15 nationwide collective operations were launched to address the issues within the financial sector [1][2]. Group 2: Outcomes of the Operations - The operations resulted in the resolution of 117 cases related to "black and gray" activities in the banking and insurance sectors [1][2]. - More than 40 criminal groups were dismantled, and over 370 suspects were apprehended during these operations [1][2].

上海:2025年破获银行保险领域“黑灰产”案件117起 持续净化金融生态 - Reportify