Two departments jointly released the first batch of typical cases of illegal and criminal activities in the financial sector "black and grey production".

On the 15th, the China Banking and Insurance Regulatory Commission and the Ministry of Public Security jointly released the first batch of typical cases of illegal activities in the "black and gray" areas of the financial sector. It is understood that the China Banking and Insurance Regulatory Commission and the Ministry of Public Security continue to enhance their cooperation, deepen the connection between administrative law enforcement and criminal justice, and crack down severely on prominent illegal activities in the financial sector, achieving positive results. The typical cases jointly released by the two departments this time include cases of Ning and others packaging "professional debtors" to commit loan fraud and credit card fraud; cases of Lin and Ma extorting money under the guise of "acting as insurance agents". The two departments stated that they will continue to crack down on illegal activities in the credit sector related to "black and gray" industries throughout the entire chain. In recent years, criminal gangs centered around illegal loan intermediaries have used methods such as forging down payments certificates and signing overpriced house purchase and sale contracts to deceive banks into providing credit funds, seriously disrupting the country's financial management order, endangering the national financial security, and negatively impacting the development of the real estate industry. In such cases, illegal loan intermediaries play a crucial role in organizing and planning crimes, forming a full-chain illegal activity centered around them, often repeating crimes multiple times in a short period, causing serious social harm that must be dealt with in accordance with the law.