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创新普法新模式 共筑防范经济犯罪“防火墙”
Xin Lang Cai Jing· 2026-01-20 11:41
Core Viewpoint - The article emphasizes the importance of both prevention and crackdown in combating economic crimes, highlighting innovative approaches such as the use of micro-short dramas for public awareness and education [1][5]. Group 1: Prevention Strategies - The police are focusing on innovative public awareness campaigns, including the production of high-quality content and the use of both online and offline methods to create a strong presence against economic crimes [1][3]. - The introduction of the micro-short drama "Hidden ID: The Pricey Reward" serves as a new model for legal education, effectively engaging the audience and illustrating real economic crime cases [1][2]. - The police aim to enhance public awareness and ability to identify and prevent economic crimes, particularly targeting deceptive investment schemes that exploit emotional connections [2][3]. Group 2: Technological Integration - There is a significant push towards integrating technology, such as artificial intelligence and big data analysis, to improve the efficiency of economic crime investigations, including tracking funds and identifying unusual transactions [3][5]. - The police are committed to strengthening early warning systems and source governance as the most cost-effective and impactful methods for preventing economic crimes [3]. Group 3: Community Involvement - The article stresses the need for community participation in preventing economic crimes, urging the public to be vigilant against high-return investment schemes and to report suspicious activities to the authorities [4][5]. - The police encourage individuals to take proactive measures, such as stopping investments in dubious schemes and providing evidence to assist investigations [4].
2025年山西破获经济犯罪案件1406起 涉案309亿元
Zhong Guo Xin Wen Wang· 2025-12-31 09:58
Group 1 - In 2025, Shanxi Province police cracked down on 1,406 economic crime cases, arresting 3,300 suspects with a total value of 30.9 billion yuan involved [1][3] - The police implemented a full-chain crackdown on crimes such as illegal fundraising and pyramid schemes, launching nine nationwide collective operations to deter professional criminal gangs [3] - Shanxi police enhanced risk prevention capabilities for enterprises by providing proactive services and issuing over 312 recommendations to more than 170 administrative units [3] Group 2 - The Economic Crime Investigation Team of Shanxi Province is advancing the standardization of law enforcement and establishing relevant institutional mechanisms to ensure effective supervision [3] - Authorities warned about the risks of illegal fundraising, online pyramid schemes, and violations of corporate rights, urging the public to report any criminal leads promptly [3]
湖北打击经济犯罪宣传日:民警多种形式教市民守好“钱袋子”
Xin Jing Bao· 2025-05-15 11:13
Group 1 - The core event is the "5·15" publicity day held by Hubei Provincial Public Security Department and Wuhan Public Security Bureau to raise awareness against economic crimes such as illegal fundraising, pyramid schemes, and financial fraud [1][2] - The event featured various consultation booths on topics like insurance fraud, illegal fundraising, and counterfeit currency, along with interactive projects to engage the public [1] - Since the beginning of 2024, Hubei Province has solved over 3,500 economic crime cases and has established a direct mechanism for protecting commercial secrets with 106 technology innovation enterprises [2] Group 2 - The event aims to educate the public on how to identify economic crimes and avoid scams, with police officers providing practical tips and engaging activities [1] - The Hubei Provincial Economic Investigation Department has been actively conducting special operations against prevalent economic crimes, emphasizing community safety and support for businesses [2] - The initiative has been ongoing for 16 years, reflecting a commitment to public safety and economic development [2]