Sword refers to pension fraud!Guangzhou cracked 289 cases involving fraud, and pursued 187 million yuan

In April of this year, the special operation of combating the special campaign of pension fraud was launched. More than three months have passed. What is the result of the record in Guangzhou? On August 8th, Guangzhou City's special action office of combating the special action of pension fraud held a news notification meeting to report to the society with the effect of special operations in special operations, and released 4 typical cases.

According to reports, as of now, the city has received a total of 2014 clues to the 12337 platform for the 12337 platform, with 130 clues to the masses; 289 cases involved in raising fraud, 872 criminal suspects, 49 criminal gangs, pursuing stolen lesions and losers 187 million yuan; 13 cases of 13 cases of first -instance and second trial cases, and 8 people in the case were sentenced to more than five years in prison in accordance with the law and the corresponding property was punished; 69 cases of arrests and prosecution cases were cracked down, criminals were arrested, criminals were arrested, and criminal crimes were arrested. The number of suspects, the number of criminal gangs, and the number of cases of cases are at the forefront of the province.

News report scene.

Strict cracking down on pension fraud, illegal crime, crackdown on punishment and pursuing stolen damage simultaneous advancement

It is reported that since the deployment of the whole country and the province to carry out special actions to combat pension fraud, Guangzhou City has set up a city's special action office to combat pension fraud in the city party committee. 15 member units such as the Procuratorate, the Municipal Public Security Bureau, and the Civil Affairs Bureau participated.

Focusing on the goal of "heavy fist strike and deep excavation", Guangzhou has established work systems and operating mechanisms such as collaborative linkage, business research, and supervision and promotion. , Persist in handling a case of governance, severely crack down on "pension services", invest in "pension projects", sell "old -age care products", claim to be "old -age care", proxy "old -age insurance", carry out "pension help" and so on. All kinds of illegal crimes that implement fraud and infringe on the legitimate rights and interests of the elderly, and make every effort to protect the "money bags" of the elderly.

Typical Case:

1. Use the Chinese Medical Museum to promote "elixir" to implement pension fraud cases

In early May of this year, the Guangzhou police received a report. A elderly man suspected that he was deceived by buying health care products at a Chinese Medical Museum in Baiyun District. The investigation found that the gang was covered with the National Medical Museum. The core member Huang was both the owner of the Chinese Medical Museum and the "Lord Lecturer". The gang specializes in the elderly over 65 years of age, and uses free items such as eggs and shoes as a bait to the Chinese Medical Museum as a bait to attract them to the door. Later, the elderly went to the tea tower to open a tea party and special car pick -up, etc., to deceive the trust of the elderly. In the lecture, the "lecturer" showed the elderly to the elderly and the certificate, etc., proved the "strength" of the National Medical Museum. In the lecture, the "lecturer" often has nothing to do or intentionally exaggerate the hidden dangers of the elderly, and pave the way for later sales products. They let the elderly fill in the member table and customer analysis table, collect the information of the elderly, to understand the age and physical condition of the elderly, and mark the "can be opened" on the corresponding elderly photos. Finally, the "physician" is the old man. Because of the situation of the elderly beforehand, the "physician" can accurately tell the illness of the elderly, and then prescribe the prescription "right medicine" to impersonate the "elixir" fictional effect. After finding out the facts of the gang's crime, the Guangzhou police quickly organized the network collection operation and went to Yiyang, Hubei and Huanggang, Hunan, and arrested all 50 suspects including Huang, and seized the vehicles, medicines, and health products involved in the case. Waiting for a batch, a total of more than 10 million yuan in frozen funds. At present, the case is being handled.

Health products seized by the case of pension fraud

2. Forge investment projects, implement pension fraud cases with "high interest, high returns"

This year, the Guangzhou Police received a report from the masses that a certain technology Co., Ltd. in Guangdong was under the name of investing in gelatin paste, camel milk, mask and other projects to perform fraud on the elderly groups and seriously infringed on the property rights and interests of the elderly. After receiving the report, the Guangzhou Police immediately set up a task force to conduct an investigation. Through investigations and visits, they gradually dug out the fraud gangs led by Liu. After investigation, through the form of lectures and activities, the gang is under the guise of promoting health care, and attracts the elderly to invest in consumption with high rebates and high returns to the elderly. Mining machines, environmental protection boxes, masks and other items. On May 18th, the Guangzhou Police organized police forces to carry out network collection operations, arrested nearly 20 criminal suspects headed by Liu, and verified that the funds involved exceeded 30 million yuan. Currently, the case is under further investigation.

3. Fictional investment and wealth management implementation pension fraud case Recently, the People's Court of Baiyun District, Guangzhou City, tried Li Mou's false facts and information, and used high returns as a bait to trick the elderly to buy their fictional wealth management products to cheat money for the pension fraud. Li was sentenced to fifteen years in prison and punished a fine, and ordered the victim to lose the victim. It was reviewed that from 2011 to 2018, the defendant Li and others were named by others in the name of obtaining high returns to seduce a number of elderly people to buy their fictional wealth management products and deceived more than 2.3 million yuan in money. After many victims failed to receive interest as scheduled, and could not contact the defendant Li to refund the funds, they called the police to the public security organs.

4. induce investment to implement pension fraud cases

Beginning in 2016, Li Moumou and Cao Moumou, without the approval of the relevant departments, passed the public promotion meeting, lectures and other forms. A deer -antler blood was sold at 2990 yuan and other prices to receive relevant companies' shares or sell 1 portion of a health product with a sale of 8,000 yuan to get a dividend of the shop turnover, inducing investors with the elderly as the main body. According to statistics, as of the incident, the amount involved in the case was more than 4.1 million yuan. After the incident, Li Moumou and Cao Moumou took the initiative to invest in the crime, and the funds involved in the case in full. Recently, the court of first instance sentenced Li Moumou and Cao Moumou for two years, three years of probation, and fined 50,000 yuan.

Text, Picture/Guangzhou Daily · Xinhua City Reporter: Articles of Association Correspondent: Sui Political Law Video/Guangzhou Daily · Xinhuacheng Reporter: Articles of Association Guangzhou Daily · Xinhua City Editor: Wu Yizheng

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