He chased 43.87 million yuan, and did not reach Ningbo in half a year to kill 42 pension scam gangs

This morning, the news office of the Ningbo Municipal People's Government held a press conference to combat the special action of pension fraud.

The reporter learned from the conference that since the special operation, the city has detected 67 cases of retirement fraud, captured 389 suspects, 42 criminal gangs, 43.87 million yuan of losses, 11 cases of 11 judgments in the first instance, 19 judgments 19 cases 19 people.

In recent years, some criminals have used the characteristics of the elderly's information to occlude, longing for health, weak cognition, and lack of awareness of fraud, and shall implement fraud crimes by the name of retirement. Even, the elderly's old -age money and life -saving money were ransacked, causing the elderly to suffer, and the general public hated it. In view of this, in April this year, a six -year special operation of combating pension fraud began nationwide.

The reporter was informed that after the city's special operations were opened, the work requirements of the work in accordance with publicity and mobilization, cracking down on the law, and rectification specifications were fully promoted. As of now, staged results have been achieved.

Regarding the elderly fraud, all units in various places have launched a three -dimensional publicity offensive. Up to now, the city has carried out more than 5,000 on -site activities such as literary performances and expert discussions, issued more than 250 million copies of information such as publicity manuals, more than 700,000 pieces such as hanging posters and slogans, and sending more than 5 million anti -fraud messages.

The powerful propaganda measures have given the general public a clearer understanding of elderly care fraud. At the same time, the two -level special offices and member units of the city and county disclosed clue reporting platforms to the society, and the effect was good. At present, the city has received a total of 37 clues from the National 12337 Reporting Platform to the verification, and 35 valid clues were verified, and 34 were settled; 99 clues were arranged by themselves, and 85 valid clues were checked.

With clues, it is naturally a severe blow. The reporter learned from the press conference that the public security organs have sorted out, judged, and dug into the city's various types of valuable clues in the city in the past five years, and successfully cracked a group of typical cases. The city's courts and procuratorial systems set up a professional case handling team to ensure the high -quality and efficient handling of the case and continuously expand the results of the case. As of now, there are 67 cases of detecting pension frauds in the city, with 43.87 million yuan in chaoser.

The source governance is also important for the elderly fraud. Our city adheres to the top priority of industry rectification as a special action, strictly implement the principle of "who is in charge and who is responsible", and conducts a comprehensive investigation of hidden dangers of relevant institutions, enterprises, and individuals. At present, the city has investigated and sorted out 36 institutions and enterprises with irregular operations and hidden dangers of fraud, and has been completed.

In addition, the masses found that the clues about the elderly fraud can be reported through the "12337 Reporting Platform", or the reporting methods announced by the city and county -level special offices and the reports announced by various units.

A little more news

1. Identify the characteristics involved in the elderly. These six types of "scams" should be paid attention to

Since the special operation of combating the rectification, the city's public security organs have conducted in -depth research and judgment and analyzing the situation of illegal crimes of pension fraud, to provide "pension services", invest in "pension projects", sell "old -age care products", claim to "house -care", and act "old -age insurance" on agency. In the name of "pension assistance", the implementation of fraud, fund -raising fraud, illegal absorption of public deposits, organizing leadership of MLM, contract fraud, and fakes and shoddy goods to infringe the property rights and interests of the elderly.

In the investigation case, the public security organs found that there were three main characteristics of these pension frauds:

The first is the extensive object of deception. The criminals use the majority of elderly people to care for protection in health, life, and economy, under the banner of national policies, to close the relationship through Xiao En Xiaohui and active contact. Later, with fictional vision such as high returns, health and diseases, etc., he deceived the elderly to invest and consume.

Especially with the continuous improvement of living standards, the concepts such as "investing in pension" and "health care" are gradually deepening. The elderly use pension investment and purchase various "pension products".

For example, a certain elderly care service Co., Ltd. has attracted the elderly by providing massage services, carrying out health lectures, and gifts to small gifts. It is said that a health product that sells for sales has the effect of treating or relieving cancer. The amount involved is nearly 10 million yuan.

The second is to hide the fraud. Most of the criminals apply the "regular coats" of companies and stores. Some use propaganda to increase their influence, and some collect the personal information of the elderly through the black and gray industry, get the trust of the elderly step by step, and then implement illegal and criminal activities.

For example, Haishu's Aging Industry Development Co., Ltd. uses the nursing home of physical operations as an old -age investment project. With a annual yield of 13%to 16%, it absorbs funds to more than 200 elderly objects, and illegally raises more than 30 million yuan.

Third, the trend of the network is obvious. The criminals use the current network interconnection and mobile payment favorable conditions to transfer illegal criminal behaviors to the network space to the network space and seek greater illegal benefits.

For example, in the investigating Xiangshan County Zhou Moumou sold fake drugs, the suspects distributed counterfeit gout drugs through online payment and offline mailing. The sales network spread throughout a number of provinces, nearly 10,000 victims, and the amount involved was huge.

2. Fraud involved in the old "food" and "health products" are invincible. You must know these routines

Fraud involved in the old "food" and "health products" not only infringe the safety of the elderly, but also threatens the physical and mental health of the elderly. The Market Supervision Bureau reminds the majority of elderly consumers and relatives that in daily life, we must be vigilant and do not trust to avoid being deceived. Routine 1: Free temptation. Some illegal merchants will flicker the elderly under the banner of health lectures. At the same time, they will seduce with small items such as eggs, noodles, soy sauce, to achieve the purpose of selling goods. Most of the salespersons pass a leaflet, issue gifts for free, or use health food packaging boxes and bills to change gifts to allow the elderly to enter the trap.

Routine 2: Fake public welfare. Some health food sales companies will counterfeit the name of a certain public welfare activity, attract the elderly to listen to lectures that popularize health knowledge, and provide free physical examinations, and then point out that the current physical problems of the elderly are actually doing it for selling products. bedding.

Routine 3: false publicity. Some health food sales companies often claim that their products can cure hypertension, reduce blood lipids, improve sleep, control diabetes, etc. Similar health food fraud sales methods are constantly repeated, and finally the elderly believe in the truth.

Routine 4: "Expert" misleading. Some health food sales companies will invite the so -called experts and doctors to the marketing site. First, they will give a lecture for free, and then conduct routine examinations such as free blood pressure and blood lipids. Health food for this course of treatment.

Routine 5: acquaintance marketing. Some health food salespersons arranged for the elderly to participate in the event and came to the stage to share. These arranged elderly people will say that they are members of this product. This health food effect is really good. Even the illusion of buying a product after hiring people will be used to buy the product. Unconsciously were "brainwashed" to buy products.

Routine 6: Family service. Some merchants will let the elderly try to eat for a few days. During the trial, the merchants will send someone to follow the trial situation. Sometimes they will also raise some fruits and vegetables to visit the elderly, chat with the elderly, and do not during the visit. The benefits of instilling their products to the elderly. As long as the elderly are happy, let them buy health foods.

3. Back to rectify pension fraud, Ningbo will build these long -term mechanisms

In response to the beneficial experience of common problems and accumulation of special actions exposed by pension fraud, Ningbo will continuously improve long -term mechanisms such as relevant management systems, regulatory mechanisms, and industry regulations to promote the healthy development of the elderly career.

The first is the linkage mechanism for execution. By refining the information sharing of the industry and the judicial organs, the case consultation, the case report, and the transfer of the case, the connection between the administrative law enforcement and the criminal judicial connection continuously. In the process of conducting hidden dangers of the industry, if the industry department finds suspected crime, timely fixed evidence, and transferred to the judicial organs to crack down in accordance with the law; the judiciary actively cooperates with the administrative department to analyze and judge The departments handle and transfer the case in time to prevent the occurrence of cases and punishment. At present, the Special Office of Lizhou District, the Fenghua Public Security Branch, and the Beilun Procuratorate have all established this mechanism.

The second is the normal anti -fraud publicity mechanism. Promote the institutional content of work content such as diversified publicity activities, rich activity carriers, departmental collaboration, and participation of the whole people. Ability and continuously create a social atmosphere of "pension" fraud "everyone shouting". At present, the Municipal Public Security Bureau, the Municipal Housing and Construction Bureau, and the Civil Affairs Bureau have all established a normalized anti -"old -age" fraud publicity mechanism.

The third is to pursue the working mechanism of losing loss. Clarify the recovery subject, the scope of recovery, and the direction of work, etc., and require all responsible units and departments to deal with the property involved in accordance with the law, timely, and efficiently, and the funds involved in the case are properly and convenient. , Connecting the work mechanism of punishment, the work pattern of complementary functions and cooperative operations, and maximizing the economic losses of the damaged people to the greatest extent. At present, the Lizhou Court, Beilun Court, Fenghua Court, Zhenhai Procuratorate, etc. have issued relevant document systems to improve the working mechanism of pursuit of stolen and loser.

The fourth is the standardized mechanism of industry remediation. Mainly targeting hidden risks of fraud risk -related risks in the fields of fraudulent risks in the fields of fraudulent risks , Establish a long -term mechanism for rectification and regulate, and completely eradicate the breeding soil for pension fraud. For example, the Municipal Culture and Broadcasting Tourism Bureau has established measures such as strengthening daily supervision, improving service quality, standardizing contract management, and strengthening publicity and guidance to build a standardized mechanism for rectification of risk hazards in the tourism field to effectively safeguard the legitimate rights and interests of tourists, especially elderly tourists.

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