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公安机关打掉金融领域“黑灰产”职业化犯罪团伙200余个
Xin Hua Wang· 2025-12-25 04:21
Core Viewpoint - The Chinese authorities have launched a six-month crackdown on illegal financial activities, resulting in over 1,500 cases being investigated and approximately 300 billion yuan involved in these crimes [1][2]. Group 1: Law Enforcement Actions - The Ministry of Public Security and the National Financial Regulatory Administration have collaborated to address illegal financial activities, leading to the dismantling of over 200 organized crime groups [1]. - The crackdown has focused on illegal loan intermediaries, fraudulent insurance claims, and improper credit card collection practices, aiming to eliminate the entire chain of illegal financial activities [1]. Group 2: Financial Regulatory Measures - As of the end of November, the financial regulatory system has transferred over 4,500 leads to law enforcement, involving amounts exceeding 21 billion yuan, and has prompted over 1,700 reports from financial institutions, totaling more than 17 billion yuan [2]. - New forms of illegal financial activities, such as "debt collection alliances" and "professional debtors," have emerged, posing significant threats to the financial order and consumer rights [2]. Group 3: Future Outlook - The authorities anticipate that as enforcement and regulatory measures intensify, illegal financial activities will become more covert and complex, necessitating ongoing collaboration between law enforcement and financial regulators [2].