平安融易深化金融黑灰产治理攻坚战,消保体系全面升级守护用户权益

证券市场周刊
Aug 07

2025年3月,公安部、国家金融监管总局联合部署开展为期6个月的金融领域“黑灰产”违法犯罪集群打击工作。陆金所控股(以下简称“陆控”或“公司”)及其旗下子公司平安融易积极行动,创新构建“联防联控、智能预警、全民宣教”三位一体治理模式,打造金融黑灰产治理的行业新样本。截止2025年6月,陆控配合警方、工商部门有效处置涉黑案件460起,其中立案34起,工商行政打击11起,公安立案6件,推动刑事拘捕4件...

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