Pursuing the loss of 14.91 million yuan!Multi -departments in Zaozhuang jointly jointly help crack down on rectification of pension fraud
Author:Luwang Zaozhuang Time:2022.08.11
Luwang, August 11 (Reporter Du Wei Li Yanqi) On the afternoon of August 11, Zaozhuang City held a press conference on special operations in campaigns to combat pension fraud. Jiang Yingdong, deputy secretary of the Political and Legal Committee of Zaozhuang Municipal Party Committee, Liu Zhenzheng, deputy secretary of the party group and deputy dean of the Municipal Court, Zhang Wenliang, member of the Party Group and Deputy Prosecutor of the Municipal Procuratorate, Zhang Pengxiang, member of the Party Committee of the Municipal Public Security Bureau, and the political commissar of the traffic police detachment, a member of the party group of the Municipal Market Supervision Bureau, level 4 level The investigator Hao Yong attended the press conference and answered questions from reporters. At the meeting, Jiang Yingdong introduced Zaozhuang City to the implementation of the implementation of pension fraud.
The first is to adhere to high promotion and strengthen organizational leadership. The main leaders of the Municipal Party Committee attached great importance to it, listened to the special reports many times, made instructions and requested, and held special meetings such as the Municipal Party Committee Standing Committee, the Municipal Party Committee's "Ping An Zaozhuang" Construction Work Conference, and the city's special action promotion meeting for campaign to rectify the elderly fraud. Special operations of fraud are arranged and deployed. Established the city's special action office, formulated 5 systems including the special office rules, and set up 4 working groups including comprehensive groups, strike groups, rectification groups, and mission groups. Second, the liaison meeting 5 times. Members of all districts (cities) responded quickly to build a working system horizontal and vertical to the end, promoted in an orderly manner, and resonated with the same frequency.
The second is to adhere to the overall coverage and strengthen publicity. Carry out centralized publicity. On April 29, the city held the "Anti -Organizational Crime Law", "Regulations on the Work of Letters and Calls", combat telecommunications network fraud and combat the "Double Strike of One Law, One Law, Double Strike" centralized publicity activity launching ceremony, and carried out a one -month strike Rectify the centralized publicity activities of pension fraud. At present, the city has organized 884 on -site propaganda activities, launched more than 200,000 household propaganda for grid staff, distributed more than 500,000 copies (sections) of publicity materials, posted publicity posters, suspended publicity banners of more than 70,000, and sent mobile phone public welfare. There were more than 124 million anti -fraud messages, and more than 11 million anti -fraud tips were distributed for all nucleic acid testing. Construct a propaganda matrix. Invited Zaozhuang Jiaozhuang Jiaozhuang Olympic champion Sun Mengya and the online celebrity "Hawthorn Girl" endorsement to play a public welfare advertisement to combat the special action of pension fraud on TV, newspapers and magazines, etc., and more than 880 manuscript information was published. The new media accounts of relevant departments at all levels in the city have opened a column, and more than 3,600 pieces of dynamic information are released in a timely manner.
The third is to adhere to high -quality and efficient and strengthen clue verification. Changing the report channels and issuing the "Announcement on the Reporting Method of the Reporting Clues for the Capital of Special Action of Pension Frauds in Zaozhuang City", as soon as possible on the relevant departments of the city, newspapers, and various new media accounts at all levels, and various new media accounts at all levels Report telephone and email. Carry out the investigation, and the Municipal Special Office issued the "Notice on Further Grasp the Investigation of the Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hidden Hurches". Care centers, 302 rural happiness institutions, 19 pension medical institutions, 38 social welfare and medical charitable land to conduct visits to visit the row to find out the bottom number. Strengthen clues to verify, explore clue verification of the "one, two, three four" work methods, and "one special class, two types of meetings, three -character priorities, four mechanisms", and Self -checking clues will be screened and diverted for the first time, and the effective clue verification rate is 100%. As of now, the city has held clue analysis and judgment meeting 6 times, 4 key clues coordination meetings, and 16 items of coordination and solving problems.
The fourth is to adhere to the punches and strengthen the strike deterrence. Comprehensive investigation and screening, organized a special person to conduct a case -by -case investigation on the case of pension fraud in the past 5 years, dig deep into the line, and investigate the clues of the problem. The screening and investigating cases that have entered the prosecution, public prosecution and trial session have been re -screened to ensure that the case is not missed and the crime of people will not be missed. Pay attention to coordinated battles, establish cases between political and legal organs and membership departments to discuss the mechanism, two -way transfer to related issues and follow up and supervise, and organically combine special operations with the normalized anti -crime struggle. Corruption and "protective umbrella" behind fraud. We will pay close attention to the case of breaking the case, and the municipal law organs will cooperate with various new cases of new cases to achieve fast reconnaissance and quick judgment. Up to now, there are 30 cases of old -age fraud in the city, 4 criminal gangs, 124 criminal suspects, 38 judgments in the first instance, 2 judgments in the second trial, the total number of funds involved in the case, 45.37 million yuan, pursuing stolen and loser damage and loser damage. The number is 14.91 million yuan, and the pursuit of the losal loss rate is 32.86%.
Fifth, adhere to comprehensive policy and strengthen the source prevention. We will improve the rectification mechanism, firmly establish a "one game of chess" awareness, and study and establish a system of information sharing, situation notification, and industry norms of member departments. Since the launch of special operations, the city has issued a total of 12 industry standardized documents, seven "three books and one letter", and the rectification rate of "three books and one letter" is 100%. Strengthen industry supervision, market supervision departments dispatch more than 1,000 law enforcement officers, check more than 500 various markets, and timely clear up 778 illegal provisions of urban streets to post the urban streets, 3,556 wild advertising, cultural tourism system organization development The theme activities such as "Be wary of pension fraud to protect health and cultural tourism", the Banking Insurance Supervision Department urged bank insurance institutions to do a good job of monitoring and early warning of illegal fund -raising issues in the field of pensions. As of now, the city has investigated 18 hidden dangers in the field of pension and rectification, and the rectification rate has reached 100%. Answers to reporters at the press conference
Reporter: Please introduce the Zaozhuang Court during the special operation of the special campaign to rectify the treatment of pension fraud?
According to Liu Zhenzheng: Since the central government has deployed a special operation to combat pension fraud, the two courts of Zaozhuang have continuously improved their political standing, strengthened work measures, and solidly promoted special actions to crack down on pension fraud.
The first is to effectively improve political standing and strengthen organizational leadership of special actions. The Zaozhuang Intermediate People's Court held the party group to conduct research and deployment, set up a special class, formulate implementation plans, and clarified the key tasks of "strict punishment according to law, pursuing the lesions of the rule of law, strengthening the propaganda of the rule of law, and the establishment of the establishment of rules and regulations."
The second is to give full play to the trial function and strictly crack down on pension fraud in accordance with the law. Taking criminal trials as the starting point, maintaining a high pressure, strictly punished in accordance with the law, strictly punished in accordance with the law, fully pursuing the stolen stolen damage, and maximized the property losses of the victims to ensure the rights of the masses. Since the special operation, the two courts of our city have tried 4 cases of pension fraud crimes and sentenced 40 defendants, involving more than 14.732 million yuan.
The third is to actively extend the judicial functions and create a strong atmosphere of "everyone shouting" for pension fraud. The Zaozhuang Intermediate People's Court organized a press conference once, released 2 typical cases of pension fraud, and concentratedly sentenced 2 37 cases of pension fraud cases, of which 7 were sentenced to more than ten years in prison. The column of "Edition, designed and produced" Prevention of Telecom Network Fraud Publicity Manual "," Guidelines for the Elderly ", cracking down on pension fraud canvas bags, willow fans, banners and other propaganda materials for more than 21,000 copies. The city courts combine the daily propaganda methods, organize the police of the city's police to enter the community, the supermarket, the park, enter the square, enter the family, enter the elderly service agency, and expose it by issuing publicity materials, answering doubts in person, and holding law lectures in the law. The "routine" technique of fraud helps the people to improve the awareness of the rule of law and the ability to prevent fraud, and create a strong momentum of the Zaozhuang Court system to combat the rectification of pension fraud.
Reporter: In the next step, what measures will the procuratorial organs take special operations to combat pension frauds?
Zhang Wenliang introduced: Whether the special action can achieve practical results is to handle the case. The city's procuratorial organs will effectively improve their political standing, earnestly fulfill their leading responsibilities, adhere to the centered on handling cases, and form a severe punishment.
First, give full play to the advantages of the complaint and improve the quality of the case. Centers for handling cases and severely crack down on pension fraud in accordance with the law. Strengthen intervention investigation and guidance and evidence collection, improve the quality and efficiency of review arrest, review and prosecution, timely arrest and prosecution in accordance with the law, and form an effective deterrent of criminals. Make full use of investigation supervision and collaboration and cooperation mechanism, strengthen the supervision and investigation of investigation and investigations, supervise and investigate and investigate upstream and downstream associations illegal crimes, and completely remove the foundation of pension fraud.
Second, accurately grasp criminal legal policies, so as not to vibrate. Adhering to the general tone of strictness in accordance with the law, for cases that cause particularly major losses or serious consequences, the primary elements and backbone members of the criminal group, as well as the main role of subjective malignant and in the common crime, will be punished according to law. For many cases involved in the case, the implementation of lenients and strictness and less arrests and claims to complain about criminal judicial policies, use the guilty guilty and punishment systems such as widening, and ensure that punishment should be guilty.
Third, make every effort to pursue losses and protect the legitimate rights and interests of the elderly. Persist in the principle of pursuing and chasing, and pursue the pursuit of the pursuit of the investigation, reviewing arrest, and reviewing prosecution in advance. Cooperate with the public security organs to find out the whereabouts of the funds involved in the case, forced the use of legal means, ordered the refund to be refunded, and combined with the policy and systems such as Kuan Yan, less caught, and confession and confession from lenients. The retirement compensation is to maximize the property loss of the elderly victims.
Fourth, strengthen traceability governance, and actively cooperate to carry out norms. Combining the case of pension fraud, actively analyzed the cause behind the occurrence of pension fraud cases, to find out the management vulnerabilities and risk hazards in the pension field, and inform other member units in a timely manner or issue procuratorial suggestions to promote supervision according to law. Pay attention to the communication and cooperation with various member units, further improve the system of clue transfer, information sharing, and case business, and strengthen the effective connection of administrative law enforcement and criminal justice, and form a joint force to combat the criminal of pension fraud.
Reporter: As the main force to combat the special operation of pension fraud, the public security organs have taken the work measures and results of what work measures have been taken? According to Zhang Pengxiang: The Municipal Public Security Bureau attaches great importance to combating the rectification of pension fraud. Since the launch of the special operations, in accordance with the unified deployment of the Municipal Party Committee, adhere to the high -level promotion, special class operations, strengthen case handling, source governance, and fully safeguard the legitimate rights and interests of the elderly. The work is mainly reflected in the "four one":
The first is to establish a work mechanism. We established the Municipal Public Security Bureau in charge of comrades in charge of the team leader, and 9 police species such as anti -fraud, criminal investigation, economic investigation, and net security were specialized as member units. The city's public security organs to combat the special action plan for the rectification of pension fraud "to ensure that the operation has organized, powerful, and grasped. At the same time, we implement the "weekly notification and monthly dispatch" supervision mechanism, normalize and deeply penetrate into various districts (cities) and grass -roots teams to understand the progress of work, guide the work, and timely discover and rectify the problems to ensure that various measures will be implemented quickly and solidly special operations. Promoting orderly.
The second is to set up a number of criminal clues. We attach great importance to the collection and verification of case clues, and adopt the combination of independent collection and the combination of superiors to promote the clues and expand the source of the case. On the one hand, in the past five years, the city has involved pension fraud cases in the past five years, 110 police conditions, online public opinion and leakage case clues within one year, and announced reporting hotlines and reporting mailboxes to the society. "Announcement", 31 related clues were collected, 27 clues were checked, and 14 cases were made. On the other hand, in response to the 35 clues of the national 12337 reporting platform push and the superior, the responsible units and responsible persons were clearly carried out in depth and carefully carried out investigation and inspection.
The third is to detect a group of major cases. It will organically combine the combination of pension fraud and crackdown on the management of telecommunications network fraud, as the focus of the special actions of "100 -day operations" and "Thunder's Blind Sword escort" in summer public security. Up to now, 29 cases of retirement fraud have been detected, 4 criminal gangs have been killed, 122 suspects are captured, and 14.85 million yuan for the masses.
The fourth is to carry out a centralized publicity. Adhere to the simultaneous advancement of investigation and combat and propaganda prevention, give full play to community police, "one village, one police assistant" work advantage and public security multimedia propaganda matrix, fully promote the crackdown on the propaganda of pension fraud to enter the community, enter the park, enter the square, enter the family, enter the family, enter the family, enter the family, enter the family, enter the family, enter the family, enter the family, enter the family The network, extensively publicize the typical cases of pension fraud, expose the "routine" method of crime, and improve the ability of the elderly to know fraud.截至目前,先后组织开展防范养老诈骗宣传走进枣庄老年大学、走进养老院活动15场,在各类媒体平台发布打击宣传信息800余条、制作发布防骗短视频70余个,张贴宣传海报、 The suspension of more than 3,500 promotional banners.
Reporter: Please introduce how the market regulatory authorities can play their functions and achievements in combating the special action of pension fraud?
Hao Yong introduced: The Municipal Market Supervision Bureau has established a working leadership group with main responsible comrades as the team leader. There are 6 work classes in comprehensive scheduling, publicity reports, advertising testing, price inspection, complaint reports, and case investigations. The "Jaozhuang Market Supervision System to combat the special action work plan for rectification of pension fraud" was formulated. The district (cities) bureaus have also established corresponding institutions and "Work Plans" to provide strong organization and institutional guarantee for the development of work.
Make full use of the media such as radio, television, the Internet, and WeChat public account to focus on the combination of knowledge of rectification of pension fraud, open the theme publicity column of "Preventing Pension Fraud, Guarding Consumption Safety" on the portal website, and release related news on Volkswagen Network, Zaozhuang News Network and other news networks. In -depth shopping malls, parks, communities, and financial institutions have launched the clues of the masses to solicit illegal crimes, further creating a strong atmosphere of safe and assured consumer society, and enhanced consumers' awareness of anti -fraud and rights protection.
Entrusted third -party monitoring agencies to focus on using the Internet, traditional media and outdoor media to conduct special monitoring in the name of false publicity in the name of nursing. The monitoring focuses on selling "pension products", investment "pension projects", wealth management, "old -age insurance" and food circulation safety tourism, old artworks, pension diagnosis and treatment, pension investment, free medical examinations, free travel, free consultation and other key Ci -monitoring related advertisements. Through monitoring, traditional media discovered 1 illegal advertisement of "pension" and had been transferred to relevant departments for processing.
Focusing on the "food" and "health products" areas related to the daily consumption of elderly groups, it takes pharmacies, health food franchise stores, experience stores, hotels, hotels, etc., increase inspection efforts, urge enterprises to implement the main responsibilities, and effectively curb " Health care "market chaos. Up to now, the city has dispatched a total of 1,000 inspectors, checking 500 market entities in various types, including 20 markets, 60 supermarkets, 40 pharmacies, and 100 related food stores. strip.
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