Special action to combat pension fraud | Anti -caregiver strategy
Author:Charm Manzhouli Time:2022.08.17
Reminder: In recent years, there have been endless cases of pension fraud. We have collected relevant retirement fraud prevention strategies. Let's learn together!
1 Common types of pension fraud
1. Provide "pension services" in the name of investing in pension bases and tourism inspections, to seduce elderly customers to so -called bases and welfare homes to visit and play, cater to the needs of the elderly, depict the future of pension projects, and then pre -sale Illegal fundraising in the name of beds. 2. Investment in the "Pension Project" throw high dividends, high -interest rates, and reservations, etc., attracts the elderly, seduce them to invest in pension projects, and the charging name is "five flowers", such as "VIP cards" and "membership fees". The funds and flow of these institutions are unknown, and they have high risk of rolling money. 3. The claim that "the elderly in the house" seduce the elderly mortgage real estate in the name of "pension in the house", fraudulent funds, and use the banner of national policy to raise funds illegal fundraising. The funds for the elderly to buy the funds of mortgaged real estate to buy their recommended wealth management products, which eventually led the elderly to lose their real estate and carry loans. 4. Sales "Pension Products" some companies adopt product repurchase, storage agency, consumption rebate, free experience, gift gifts, conference marketing, health lectures, expert free consultations, etc. Products, illegal fundraising. 5. Carry out the "elderly assistance" illegal elements aim to be empty -nest elderly people, and use psychological care, volunteer accompanying, and warm activities to obtain the trust of the elderly, and implement fraud with various means. 6. Acting on the "endowment insurance" illegal elements pretending to be a staff member of banks and insurance institutions, they lied that they could help those who did not participate in the insured "pension insurance" or "retirement" on their behalf, and charged "material fees" and "insurance money".
Knock on the blackboard 2 anti -fraud strategy
1. Don't be greedy for cheapness to face various frauds. Be sure to keep a sober mind, don't be greedy for small profits, don't trust others, and keep in mind "the sky will not fall into the pie." Anyone who lets you pay for you must keep more heart. 2. Correct the concept of health care must obtain scientific health knowledge from regular channels, go to regular medical institutions to seek medical treatment, follow the doctor's instructions, do not believe in the so -called "special effects medicine" and "divine medicine" to prevent the scam of "medicine". 3. Sort out security thinking to keep your personal information properly, such as ID card numbers, bank cards and passwords bound to identity information, and try to avoid using financial services in the public network environment. 4. Be alert to selling the elderly at home alone at home. You should deal with your neighbors. When you encounter suspicious personnel, you should be vigilant, and you can call 110 to call the police if necessary. For those who cannot be determined by courier, maintenance personnel, etc., try to wait for the children to receive it after returning home. 5. Improve anti -fraud awareness regardless of relatives or friends or claim to be public prosecutors. As long as the money is mentioned, it is necessary to verify its identity as soon as possible.
Platform editor | Chengqun
Source | Online information Inner Mongolia
Comprehensive arrangement | Tongliao release
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