江西省新余市市场监管局做好“四人”防范和处置非法集资

Core Viewpoint - The Jiangxi Province Xinyu City Market Supervision Administration is implementing a comprehensive strategy to prevent and address illegal fundraising activities, emphasizing a "zero tolerance" approach to safeguard public financial security [1][2][3] Group 1: Targeted Promotion - The administration is acting as a "whistleblower" for public fraud prevention by educating the community about the "Regulations on the Prevention and Handling of Illegal Fundraising" through door-to-door legal education and distributing promotional materials [1] - Special focus is placed on the elderly population, with the establishment of a dedicated reporting hotline for fraud cases targeting seniors, and collaboration with communities to enhance fraud awareness [1] - Over 300 business entities were visited, more than 100 advertisements were screened, and 100 warning notices were distributed to raise awareness [1] Group 2: Source Prevention - The administration is identifying risks by compiling a list of private investment and financing institutions with terms like "investment management" and "wealth management" in their names, focusing on those with frequent changes in registration and management [2] - Key industries such as small loan companies and pawnshops are under scrutiny to ensure they do not publish illegal fundraising advertisements or misrepresent financial product risks [2] - Random inspections are conducted in public venues like hotels and elderly care facilities to prevent illegal fundraising activities [2] Group 3: Precise Enforcement - A special campaign is underway to protect the rights of the elderly against fraud, employing tactics like early morning surprise inspections to catch violators [3] - Multiple synchronized inspection teams are deployed to enhance coverage and precision, resulting in over 20 coordinated inspection actions and the recovery of more than 1.7 million yuan in losses [3] - The administration collaborates with financial and public security departments to establish a robust mechanism for information sharing and joint law enforcement, enhancing operational efficiency [3]