Two departments jointly release the second batch of typical cases of illegal activities in the financial sector involving "black and grey industries".

The China Banking and Insurance Regulatory Commission and the Ministry of Public Security continue to enhance collaboration, deepen the connection between administrative law enforcement and criminal justice, and crack down severely on prominent illegal and criminal activities in the financial sector. They have achieved positive results and have released the second batch of typical cases. The typical cases released this time include illegal lending and illegal business operations under the name of "proxy house purchasing", loan fraud through fictitious business materials, recruiting "white holders" for loan fraud and obtaining loans, contract fraud under the guise of "short-term policy withdrawal", and illegal purchase of personal information of citizens for "proxy policy withdrawal".