[New Era Civilization Practice Cloud Class] Real cases reveal the secrets of pension fraud, Jinggu Police
Author:Jiyuan Women's Federation Time:2022.09.27
In recent years
Frauds for elderly groups are endless
In order to severely crack down on illegal crimes of pension fraud
Enhance the awareness of anti -fraudulent anti -fraud in the elderly
Here
stay tuned
Sales "Pension Products" category of pension fraud
Scenario 1
Since March 2015, 28 people including the defendants Ye Moujian and Lin Mouying have set up a number of stores in the streets and alleys in various districts of Guangzhou, using "green food" such as "green food" such as grain grains in stores to attract elderly customers to handle membership cards And collect their personal information, organize the elderly to travel, hold a lecture on "health care", use the counterfeit "experts", "doctor", "nutritionist", "diagnose" the elderly according to the information collected in advance. Conditions, rendering health food scarcity and therapeutic effects, selling health foods at 10 times or even higher market price, and deceived 320 victims based on the elderly for a total of more than 15.27 million yuan.
The first instance of the Guangzhou Intermediate People's Court believes that the defendants Ye Moujian and Lin Mouying gathered others. With the purpose of illegal possession, they used fictional facts and concealing the truth to jointly deceive the property of others. Ye Moujian was sentenced to twelve years in prison and fined 500,000 yuan; Lin Mouying was sentenced to ten years in prison and fined 300,000 yuan. Eight months and the corresponding fines; the recovery of the criminal income and refund compensation. The second instance of the Guangdong Higher People's Court ruled that the original judgment was maintained.
Scenario two
In May 2022, the Guangzhou Public Security Organ found that a company named "a certain country medical museum" had suspected of selling scams to the elderly selling endowment health products at a high price. The public security organs in Guangzhou were investigated in a timely manner and arrested more than 50 suspects led by Huang Moubin. They checked the company's cooperative agents in the company and Zhuhai, Dongguan, Hunan and other places.
According to the confession of the suspect, the gang mainly promoted the promotion of the elderly to the company through the company and cooperative agents. The companion pretended to be a "health lecturer" to give lectures and consultations to the elderly, and then sell health products to the elderly at a high price; There is a talk about the conversation of health products. Basically, the newcomer training is basically "grasped one accuracy"; agents often change the name of the store at various places, change soup without changing medicine, and continue to implement high -priced sales of health products to scam the old people's money. More than 60 victims who visited the public security organs learned that some elderly people participated in the store free tourism activities to buy health products involved in the case, and some elderly people were introduced by the elderly who had purchased the company's products. Most of the victims were trustworthy. The "National Medical Museum", expert lectures, etc., and acquaintances introduced, so relaxed the vigilance as deceived.
Scam
The criminals seize the psychology of the elderly attached great importance to the health. In the early stage, through various means to grasp the needs of the elderly and physical health through various means, to experience the compassion of the elderly by free experience, health lectures, expert free consultation, etc. To deceive the elderly to buy health products at high prices or even fake and inferior products, not only deceive money, but also cause serious harm to the physical and mental and emotion of the elderly.
Reminder
The elderly should polish their eyes, increase the awareness of preventing fraud, and learn the knowledge of science and medicine. Do not trust the publicity of "Shen Dan Turtle" and "Special Effective Pills". If there is a need for cure or health care, you should follow the doctor's order or purchase drugs and health products through regular channels, and do not give criminals a chance to take advantage of it.
Source: Pinglu Procuratorate
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