Typical cases of pension fraud: impersonation of staff of state organs, category of retirement fraud

Pretending to be a staff member of the state organs, pension fraud

Basic case

From June to October 2020, the defendant Mo Bin in a town of Yingde City, Qingyuan, posing as the staff of the provincial poverty alleviation office, "Director Huang" and the packaging head, etc., to handle the national poverty alleviation work, and help buy "the elderly poverty alleviation Fund "poverty alleviation social security" and "poverty alleviation houses" and other facts have repeatedly deceived 4 elderly people such as the victim Li Moumou for a total of 336,000 yuan. For many reasons for collecting funds, deposits, and tolls of the project, the collective funding for collective funds for the villagers of the town is 421,000 yuan.

The People's Court of the Yingde City of the Qing Dynasty took effect that the defendant Mo Mou pretended to be a staff member of the state organs to deceive the money of others in a fictional facts for the purpose of illegal possession. Mo Mou deceive a number of elderly people in the name of nursing, and the circumstances are bad and can be punished as appropriate. In view of the fact that Mo Mou truthfully confess the crime facts, he sentenced Mo to 11 years in prison for fraud and fined 100,000 yuan; he was ordered to refund the victim's economic losses.

Scam

Under the banner of "poverty alleviation" and impersonally pretending to be a staff member of the state organs, one person decorated a multi -corner on the grounds of handling the national poverty alleviation work, promised to cheat rural elderly people to buy "elderly poverty alleviation funds" and "poverty alleviation social security", etc., and deceived The savings of the elderly not only cause major economic losses to the elderly, but also seriously damage the credibility of state organs.

Reminder

Any country's poverty alleviation policy has strict procedures, and it will definitely not handle it freely through others. If a stranger claims to be a staff member of the state organs at home or in the village, if you need to pay for the "Elderly Poverty Alleviation Fund" and "Poverty Alleviation Social Security" on behalf of the "Elderly Poverty Alleviation Fund" and "Poverty Alleviation Social Security", he must be vigilant, request him to show his work certificate and verify it from the relevant departments in time. If you are suspicious, contact relatives and village cadres to handle or report to the police immediately to prevent scammers from taking advantage of the opportunity.

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