Typical cases of pension fraud: Investment wealth management category pension fraud

Investment and wealth management pension fraud

Basic case

Recently, Jiangmen City Public Security Organs killed a criminal gang of MLM activities specifically for the elderly, and arrested 24 criminal suspects.

According to the confession of the suspect, the criminal gang used an emotional restaurant as the den, and promoted electronic stocks to the elderly group. He lied that he could enjoy a variety of benefits and benefits after investing in an electronic stock of a company. Register and invest in direct push prizes, bumps, see points, see leadership prizes, leadership awards, interactive awards, trading awards, etc.; Static income is the benefits obtained by the company's electronic stock appreciation and split, and members can enjoy the love of gifts. Fund, accident insurance, children's university trading funds, pensions, fertility, epidemic welfare and other welfare guarantees. Investigation by the public security organs found that the gang continued to promote the money for newcomers, attracting more elderly people to invest and implement fraud.

Scam

The criminals take the purpose of illegal possession, high -interest "borrowing loan repayment" as a bait, and adopt a means of fabricating facts and concealing the truth. Fictional elderly people are not easy to understand investment projects or wealth management products, and promise high returns to deceive the elderly People borrow their own "old -age money".

Reminder

The elderly should strengthen the awareness of financial risk prevention. When investing in financial management or involving personal personal funds involved in the entry and exit operation of family personal personal funds, do not blindly seduce at high yields. It is especially careful to prevent false publicity such as the so -called "high rebates" and "high -priced repurchase". Keep in mind that high returns are accompanied by high risks, and promise to give high -interest returns beyond legal high -interest returns are scams and are not protected by law. Investing in stocks, funds, etc. must go to regular places established in accordance with the law, consult with family members or consult with regular financial institutions, and choose legal channels to guarantee.

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