The Jiangsu Court concentratedly sentenced 15 criminal cases of retirement fraud!
Author:Intersection Time:2022.06.16
交汇点讯为严厉打击养老诈骗犯罪,守护好老年人“钱袋子”,全面提升老年人识骗防骗能力,6月16日,江苏省高级人民法院组织南京、苏州、无锡、镇江、扬州、 Nine -level people's courts in Nantong, Xuzhou and other regions have concentratedly sentenced 15 criminal cases of retirement fraud, including 11 cases of illegally absorbing public deposits, 3 fraud cases, and 1 case of fund -raising fraud. The total amount involved was more than 1.416 billion yuan. The court sentenced 33 defendants to the defendants to be sentenced to 10 years in prison for 33 defendants in accordance with the amount of crimes, the size of the role, the size of the role, the retreat and refund of claims, and the attitude of confession after the crime. And fine.
Since the launch of the special actions of campaign to rectify pension fraud, the Jiangsu Court has always adhered to the general requirements of "stable, accurate, and ruthless", continuously consolidated the trend of strictly bearing high pressure, and severely punished the crime of pension fraud in accordance with the law. The cases of concentrated sentences focus on the names of providing "pension services", investing in "pension projects", and selling "pension products", etc., and infringe on the legitimate rights and interests of the elderly. The courts are guided by the unity of the "three effects" and effectively implementing the criminal policy of lenient and strictness. They will strictly punish and pursue the losses in accordance with the law. Renate, five of them were sentenced to five years in prison for more than five years; those who have small effects, have confession and punishment, and self -presence, etc., especially those who actively refund the stolen and refund the claims, should be properly punished according to law. 7 of them are punished by lenient. People are sentenced to probation.
The elderly are often easy to be moved by the "enthusiastic and considerate" of scammers, the magical effects of trusting "pension products", immersed in the beautiful expectations of "investing in the elderly", and become the "starting object" of scammers.
One singer is acting, "precious herb" is greasy
The defendant Lu Mou, Wang, Xu, and Huang made a partnership. They gathered in the place where elderly people such as Yicheng Street, Yanting Street, and Qiao Town, Yixing City, and the ordinary flower tea "green dill flowers per catty of 50 yuan per catty will "After changing the packaging, boasting the" snow flower "that can treat various elderly diseases, and sold it at a high price of 1,000 yuan per catty. Lu Mou and Huang, the gang, were responsible for looking for the object of deception. Huang was a passerby who wanted to buy "snow flower" and took the initiative to talk to the victims and informed him that he had bought the "snow flower". Effectiveness, to buy on a hypothesis, and the words "how good people are good" have caused the victims to buy interest; Lu Mou possessed passers -by who posing as "principal" and "leadership". The effect, enhance credibility and deepen the wrong understanding of the victim. The two accompanied the victim to Wang's stall. Wang deliberately vaguely died when the offer. It did not say that the unit price was 100 yuan or two pounds. While the victim hesitated, Xu was pretending to be a pharmacy owner and said he knew about it. This kind of strange medicine is exaggerated, and even pays for the purchase of itself. Wang and Lu Mou cooperate to create a hot selling atmosphere, so that the victim believes that it is true, and finally buy it at a high price of 100 yuan or two. If the cash is not enough, Wang will ask the victim to borrow money from the acquaintances of the vegetable market or follow the victim to pick up money. The victim's old man was deceived by the "double spring", and he paid money to buy medicine.
The judge reminds: This kind of fraud is good at psychological tactics, and once aims at the psychological needs of the elderly longing for health, and the division of labor and work in cooperation with the "double reed", through the "character" setting and "line" design, deepen in all aspects to deepen all aspects The victim's heart was convinced and dispelled, and seduced the victims to step into the circle step by step. It is not difficult to see this kind of fraud. Older friends should do four "no": bare people to ignore the conference.
The fake teeth are too "fake" resin to make up, and the rough -made "technology" show
The defendants Kong, Ma, and Zhang went to Changshu City, Jiangyin City, and Zhangjiagang City to set up stalls to pretend to be free consultation and free inspections of dental dentists. "High -tech porcelain teeth" sells for sale to the elderly who come to consult, ranging from 2000 to 5,000 yuan. Ma and Zhang are responsible for selling "high -tech porcelain teeth" products. They are known as "broken teeth can be carried out" and "produced in the mouth, successful" "can be used for more than ten years", attracting victims to customize dentures. Kongmou is responsible for pretending to be a dentist, checking teeth and on -site production for the victims. After investigation, the main component of the so -called "high -tech porcelain teeth" is synthetic resin toothic powder. The cost of each teeth is only about 1 yuan. Most of them fall after use. Essence The so -called "dentist" business cards are also forged, and the contact number cannot be turned on.
The judge reminds: elderly friends are usually superstitious "high -tech". Once you put the "high -tech" label, you feel worthwhile. Medical products are related to your health. Once cheated, not only the money is damaged, but also the health may also be affected. If the elderly have the needs of seeing a doctor, formulating dentures, and health inspections, we must recognize a regular institution with medical qualifications. Do not think that the doctor who wearing a white coat is a regular product that is a doctor and the "high -tech".
Be wary of consumer traps, "rebate" goes without returning
The defendant Zong and others opened Danyang Zongren Temple Health Management Consulting Co., Ltd., Zhenjiang Zhongai Fresh Supermarket Co., Ltd., etc., and opened stores in visiting Xianzhen Town, Lingkou Town, Danyang City. Knowing that the profitability of the company's operating activities obviously cannot pay for all principal and interest, it has launched various projects such as buying various health products such as black and white peptides, buying tourism and physical examination services, and the return of Zhongai Fresh Supermarket Co., Ltd. Return the principal to the fundraising participants on schedule, give interest or provide products and services for free, and publicize the telephone notification, hold health lectures, and pass through the recruiters, and deceive the trust of the majority of middle -aged and elderly fundraising participants. 915 fund -raising participants absorbed 12.6676 million yuan. Later, due to the break of the capital chain, 915 fund -raising participants invested 10.3436 million yuan. The judge reminds: "Gao Lisao Return", "Consumption Rebate" and "Equity Investment" are the usual means of illegal fund -raising crimes. Such investment and wealth management projects often use "high interest dividends", "short -term return" and "stable earnings" as bait. The ending with "fund break", "not spiritual turn", "exploding thunder" as the end, and fund -raising fraud named for pension is supplemented by the false publicity of "high -quality pension services" and "special effects old -age products". Sweet heads, most of the endless blood, thought it was "pie", but it was "trap". Elderly groups often have fewer information channels, poor discerning ability, and weak risk awareness. Be sure to keep high returns with high risks. You must choose regular channels to buy wealth management products. Scientifically invest in scientifically The situation asked the family in time and immediately called the police immediately when the loss may be suffered.
Xinhua Daily · Jiaojiao Reporter Gu Min
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