In 2025, the public security economic investigation department handled more than 200 major securities crime cases.

date
28/01/2026
According to the Ministry of Public Security, in 2025, the national public security economic investigation departments will crack down severely and prevent securities and futures criminal activities in accordance with the law. Throughout the year, a total of more than 200 major securities crimes were handled, effectively purifying the ecology of the capital market, protecting the legitimate rights and interests of investors, and ensuring the high-quality development of the capital market. In 2025, the Economic Investigation Bureau of the Ministry of Public Security deployed investigations into more than 70 cases of listed companies suspected of crimes, supervised 12 major cases of financial fraud crimes in conjunction with relevant departments, strictly punished the "key few" such as controlling shareholders and actual controlling persons of listed companies involved in crimes, deeply investigated the embezzlement of funds, occupation of positions, breach of trust and harm to the interests of listed companies behind financial fraud, and thoroughly cleaned up the ecological environment of the industry through comprehensive investigation of intermediaries and third-party involvement in fraud. In response to market manipulation and insider trading crimes that seriously affect market order, the public security economic investigation departments have adhered to in-depth analysis and quick crackdowns. In 2025, the Economic Investigation Bureau of the Ministry of Public Security deployed local public security economic investigation departments to handle more than 130 cases of securities trading crimes transferred by the Securities Regulatory Commission in accordance with the law. Departments in Beijing, Jiangsu, Zhejiang, and other areas were deployed to jointly analyze and judge 30 major, difficult, and typical securities trading crime clues with the securities inspection departments to enhance the ability to actively discover, expand, and analyze crime leads, achieving fast and precise crackdowns. In response to the rampant situation of illegal securities and futures crimes online, the public security economic investigation departments initiated a research-led collective crackdown for the first time, focusing on 12 online illegal securities and futures crime cases. They arrested more than 230 criminal suspects on site, and recovered more than 35 million yuan in illegal gains, with a total involved amount exceeding 200 billion yuan. Addressing the new trends and characteristics of illegal securities activities using live streaming of stock recommendations and impersonating securities companies, they strengthened cooperation with the Securities Regulatory Commission, the Internet Information Office, and other departments to conduct in-depth analysis and coordinated crackdowns to clean up the ecological environment of the capital market together.