National Development and Reform Commission: Strictly investigate swindling and cheating under the guise of credit information repair and whitewashing

　　Zhongxin Finance, March 30. On the 30th, the General Office of the National Development and Reform Commission issued a notice on focusing on the special treatment of "credit investigation repair", saying that it will rely on the special treatment mechanism for untrustworthiness of credit service agencies to focus on "credit investigation repair". "Problem-specific governance work.

　　The National Development and Reform Commission pointed out that some criminals use some information subjects to be eager to eliminate bad credit records, confuse the concepts of credit objection and credit repair, and use "credit repair, whitewashing, and shoveling", "credit objection, complaint consultation, and agency". In the name of defrauding, threatening the property safety of the people.

The targets of this special governance are mainly to deceive money or personal information under the guise of "credit repair", "credit laundering" and other means, through false propaganda, instigation of unreasonable complaints, material falsification, malicious complaints and other means to defraud a market that seriously disrupts the market order main body.

　　The main governance measures include: the National Public Credit Information Center, through big data monitoring and other means, screened out market entities suspected of cheating under the banner of "credit investigation and repair", and established a preliminary screening list; relying on the "Credit China" website, established a "credit investigation" "Credit Repair Problem Governance" column, which focuses on publicizing the relevant investigation and punishment information of the governance object, and provides early warnings to the public; strictly controls and cleans up all kinds of "credit repair" false advertising advertisements on the Internet, intensifies the crackdown on lawbreakers, and increases the cost of illegality Wait.

　　The National Development and Reform Commission proposed that by the end of June 2022, the exit rate of the special governance accounts in various localities will strive to reach 100%, and then strictly maintain a dynamic "clearing".

The standards for the withdrawal of the governance object from the ledger are as follows: First, a supervisory reminder letter has been sent to the supervisory authority.

The second is that the supervisory department has already fed back the results of verification and investigation.

(over)