Why did you be deceived nearly 2 billion yuan and more than 1,500 elderly people?

Author:Zhanjiang Public Security Time:2022.06.08

Recently, the Jiangsu Higher People's Court and Nanjing Gulou District, Suzhou Gusu District, and Wujiang District People's Court of Suzhou City concentratedly sentenced 5 cases of old -age fraud crimes. The amount involved was nearly 2 billion yuan. Essence

Investing in \"pension projects\", providing \"pension services\", selling \"old -age products\" ... Some of these cases of fraud are representative and worthy of public vigilance.

Investing in the \"Pension Project\", providing \"pension services\", and selling \"pension products\"

According to Wu Shaomin, member of the Judgment Committee of the Jiangsu High Court, Jiangsu High Court has launched a crackdown on crackdowning and rectification since April Special actions of pension fraud involved more than 40 cases, and more than 50 were investigated. The cases mainly include three types: invest in \"pension projects\", provide \"pension services\", and sell \"old -age products\".

illegal elements use the elderly group to pay attention to the psychology of \"behind the body\", set up several asset management companies, and organize sales teams to recommend pension projects. It is a typical case to sell \"Di Gong Acupoint\" and other old -fashioned projects such as Zhu Guohua and others who illegally absorb public deposits.

According to the judge of the case, from March 2014 to July 2018, Zhu Guohua and others registered a number of companies, which will be falsely exaggerated by projects such as unqualified \"Earth Palace Acupoints\". The yield of 7 % to 12.5 % is temptation, and it promises to repay the principal and interest on sale.

\"The company invited me to go to the hotel to participate in the annual meeting. I asked me to help to complete the performance during dinner. If there is an accident, you can't pay it. \"

\" I was deceived even the money selling the house. \"A deceived old man said,\" When visiting the company, the contract was signed. The contract promised to return the interest to the interest. As a result, there are still 5.25 million yuan. \"

Jiangsu High Court of High Court to find out that Zhu Guohua and others illegally raised more than 1.87 billion yuan in more than 1.87 billion yuan In the incident, more than 910 million yuan was not returned. The primary criminal Zhu Guohua was sentenced to life imprisonment.

Some criminals trick the elderly with the guise of pension services. It is such a case that provides \"Aifu\" that provides \"old -age beds\" to attract investment illegally absorbing public deposits.

According to the judge of the case of the Court of Gulou District in Nanjing, the salesman of the \"Aifu Family\" with \"5 yuan for a member card, eat, drink and play for free\", \"invest 400,000 yuan in margin, the four bases under the group are free for free \"The margin has a high return every month, and the children can still inherit the\" talk \"and other\" talk \"to induce the elderly.

The threshold for \"Aifu Home\" was extremely low. At first, there was no need to buy products. Many elderly people thought that 5 yuan would pay for a place to play cards to chat with tea and drink tea to relieve boredom. In daily contact, the salesperson seizesThe lonely psychology of the empty nest, sending eggs, fruits, and emotional offensive; after gradually familiarity, the \"pension product\" is promoted to promise 13.5 % of high interest rates per year, and finally cheat money to run.

Some criminals have aimed at the characteristics of some elderly people with medical care and poor judgment, and selling counterfeit and inferior pension products for the elderly. Du Dongyang and others who sold counterfeit pension products \"301 Ginseng Beili Capsules\" were a typical case of fraud and violation of citizens' personal information cases.

A deceived old man living in Panzhihua City, Sichuan said that one day he received a book evaluation machine that played the \"301 Ginseng Boli Capsule\" advertisement in a cycle, which can cure his wife's illness. Then call for consultation. The other party claimed to be a professor at a hospital in Beijing, and said that as long as you eat this product, he can cure the disease. \"I bought a course of treatment at the beginning, and there was no effect; the other party said that it would be effective for eating for a year, so I continued to buy it, and was deceived for more than 10,000 yuan.\"

The Wujiang District People's Court of Suzhou City was tried to find out to find out In this case, more than 400 people were deceived.

Criminal routines: fancy packaging, booing and warmth, Xiao En Xiaohui

There are some common characteristics of pension fraud cases, and the crime routines are obvious.

—— Fancy packaging is pretending to be \"Tall\"

The third -level senior judge of the high court of Jiangsu Province Shang Zhaosheng said that in such cases, the company often invites customers to participate in the reception. Publish a brochure to introduce product content and investment income. High -end venues, exquisite brochures, enthusiastic services, and \"professional\" investment explanations have made the elderly \"seeing\", and they are convinced of the \"strong strength\" of the investment company and the \"stable earnings\" of wealth management products. Many elderly people have signed a \"customer intention letter\" at the reception and swiping their cards on the spot.

-Hou Han asked the warmth of the emotional card

\"Now there are many elderly people in empty nests, children are not around. Many scammers put down their figures, first call them uncle aunt, and they are called their father and mother. Da Xiaozi, won the trust of the elderly. \"Chen Jincao, deputy president of the Second Court of High Court of Jiangsu Province, said. On the eve of\" running \",\" Aifu Family \"launched a three -month short -term project with three or four years. The trust made the old people convinced of this, firmly believed that the project was short, the income was fast, and the return was high. In the end, people went to the building and lost their blood.

—— Exaggerated publicity claiming \"Bao Treatment of Hundreds of diseases\"

In his later years, some health problems have some health problems. Shang Zhaosheng said that some criminals used the psychology of the elderly's \"illness and disorderly medical treatment\" to sell \"health products\" that could \"cure all diseases\"; in the capsule, starch dared to cure various diseases. \"It is equivalent to selling steamed buns as medicines. If you can't eat it, you can't cure it well, but some people believe that the money is deceived and the illness is delayed.\"

—— Xiao En Xiaohui \"fishing\" hook [12 12 [12 12 [12 12 [12 12]3]

\"Some elderly people are greedy for small and cheap, and it is easy to be fooled.\" For example, the criminals organized that the criminals organized salespersons to issue leaflets in the vegetable market, parks and other places. \"Tour the eggs\", seduce the elderly to participate in the event, and then teach \"brainwashing\" and collect money to collect the net. A deceived old man said that the merchant was \"benevolent\" and from time to time, he presented water dispensers, pan and other items, and as a result, he was deceived.

The elderly should invest cautiously, and the \"pension money\" in the hands of the prison

In these 5 cases, the 19 defendants were sentenced to life imprisonment, 12 years from 6 months to 6 to 6 respectively. It is imprisoned for a month and is confiscated or fined.

The elderly are uneasy when they are restless, and family restlessness is social. The judicial organs of Jiangsu Province are conducting a key blow to the criminal crime of pension fraud, severely punishing illegal criminals, forming a deterrent momentum, and protecting the legitimate rights and interests of the elderly.

Industry insiders said that market supervision departments need to strengthen supervision of old -fashioned projects. Some elderly incidents did not meet the standards of criminal cases, but they also effectively damaged the legitimate rights and interests of some elderly people. The relevant regulators should take the initiative to attack and intervene in handling.

The lack of care for the elderly group is one of the main reasons for them to be deceived. Some criminals are under the guise of caring for the elderly, and they are dedicated to the elderly who are not around them. Zhao Hailin, a professor at Huaiyin Teachers College, said that children should care more about the elderly at home and talk about the situation from time to time to prevent scammers from taking advantage of the opportunity.

The relevant case handler said that the elderly must invest cautiously, keep the \"old -age money\" in their hands, and do not trust high -return investment to avoid the trap of criminals. According to Xinhua News Agency

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