Kaiping multiple measures to combat the rectification of pension fraud to help the elderly improve the "immunity" to hold the "money bag"

Author:Chinese overseas Chinese-Jiang Time:2022.08.17

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Kaiping City organized various theme publicity activities involving anti -fraud.

Text/Tujiangmen Daily Reporter Pan Xianzhen Correspondent Lin Yan

Fully touched

Implement precision blow

Since carrying out special actions to combat rectification of pension fraud, Kaiping City has focused on various problems found in various industry systems and illegal absorption of public deposit cases in the past five years, APPs involved in scamming for the elderly , Old tourist projects and art management, unqualified medical institutions, unauthorized diagnosis and treatment, "health products" involved in old "health products", illegal fundraising and other chaos to carry out comprehensive tactics and rectification, deeply dig a group of illegal crimes that infringe the legitimate rights and interests of the elderly, and implement accurate implementation Strike. As of now, Kaiping has successfully cracked several cases of retirement fraud.

"In Kaiping, it is more common for pension fraud to be fraud under the name of selling pension products." Lao Jianfeng introduced that these criminals mainly seized the elderly to worry about their physical problems in the future. Implement fraud.

Whether it is to deceive the elderly to buy health care products or invest, there are some similarities adopted by criminals.

First, use material temptation. "Criminal suspects will give small gifts to the elderly who come to" listening to class ". Many elderly people are attracted by small gifts." Lao Jianfeng said. The reporter sorted out and found that in addition to gifts, criminals will also set up a "lecture" podium by organizing free dinner and traveling for the elderly. Behind the free is a premeditated scam.

Second, "Experts" are requested to show up and carry out false propaganda. Lao Jianfeng said: "For example," Magnetic Kang "was suspected of fraud cases, and the criminals would invite the so -called 'experts' to open a small classroom to explain what their products were using 'high -tech', and they would exaggerate the elderly The harm of some diseases should be deceived. "

In addition, some criminals will expand the scope of fraud in layers through old -fashioned methods. "For example, an old man has come to listen to the class, and the criminals will trick the old man to find his friends and neighbors, bring one, and give you a small gift. In this way of temptation, you can continue to pull new guests. Enter the game. "Lao Jianfeng said.

Multi -priced publicity

"Prevention needle" for anti -fraud

"Parks, shopping malls, and communities, some people call you to massage for free, introduce gifts for old -age products, may be fraud ..." A few days ago, Kaiping created a civilian song "Co -Guarding" Pension Money "" and used to get closer to the elderly. Methods to prevent publicity of pension fraud, making publicity more accurate and more grounded.

This is one of the masterpieces of accurate propaganda since Kaiping City launched a special action to combat the special action of pension fraud.

In the past month, Kaiping City has carefully planned to advance, consolidates the joint efforts, and jointly conducts propaganda prevention of elderly scams, and continuously improves the effectiveness of publicity.

Kaiping announced the method of pension fraud reporting to the society through online and offline, and widely accepted the public reports.

In addition, Kaiping City also rolled the promotional slogan to prevent pension fraud through hanging banner slogans and LED screens to achieve full coverage of social publicity.

"Keeping money bags and protecting a happy home", on the morning of June 15th, the "6 · 15 Preventive Pension Fraud" publicity campaign held in the opening of the Chinese market attracted many elderly people to stop.

In order to meet the living habits of the elderly, the organizer chose to carry out publicity activities at about 7:30 in the morning and about 4 pm. During the event, publicity was carried out by placing publicity exhibition boards, suspended publicity banners, and on -site answers to the public consultation. The police said in cases to popularize the means and harm of many new pension fraud to the elderly with the actual cases around them. In this publicity activity, there were more than 600 anti -fraud leaflets, and the on -site answers to the masses for more than 20 consultations, which further improved the awareness rate and anti -fraud awareness of the elderly groups.

According to reports, Kaiping City gives full play to the role of grass -roots organizations, comprehensive governance centers, grid staff, law enforcement officers, etc., organize and carry out various theme publicity activities involving anti -fraud, and release risk prompts and early warning information to the elderly groups. In the way of commentary and claims, explain to the masses in detail the common methods of pension fraud, characteristics of crime, and prevention methods. It is worth mentioning that Kaiping also relied on local culture to carry out activities such as preaching and discussions under the banyan trees, which effectively improved the targeted and effective propaganda publicity and effectiveness.

★ Reporter Notes

Young people should care more about the elderly at home

Stop pension fraud outside the door

The reporter once received a report from the citizen Miss Li. The old man at home suspected that he had listened to the scams of the fraud gang and made the family spend tens of thousands of dollars to buy a bed of "cure all diseases". Xiao Zhili couldn't persuade the elderly not to be fooled, so Miss Li had to ask for help. She reported to the relevant government department and told reporters that the elderly at the family had the experience of the elderly at home, hoping to prevent the elderly from being deceived ... such examples are actually common.

The reporter found in the interview that the timely discouragement of family members is also an important level to prevent the elderly from being deceived.

Mr. Pan, a citizen who lives in Sanbu Street, told reporters that he had helped his mother "fake". At that time, suspected fraud gangs across the streets and came to the communities with a lot of elderly people. They took the initiative to chat with the elderly and sold their products. To the disease. Mr. Pan's mother was doubtful, and after returning home, he told his son Mr. Pan. As soon as Mr. Pan heard his mother's statement, as soon as he saw the product introduction of the scammers, he immediately searched the Internet to search for reports of counterfeit and shoddy products. After persuasion, his mother confirmed that the gang was deceived and avoided being deceived. Some poor tricks can actually be recognized at a glance. The elderly who are just stared at by scammers are often fascinated by the authorities. At present, various new types of pension scams are endless, and the elderly are more likely to be deceived. Therefore, young people should care more about the elderly, and usually chat with the elderly. Once they find that the elderly in the family encounters suspected deception, it may take more time to use their fingers to check the elderly online, and to explain the situation to the elderly patiently. It is necessary When reporting to the relevant government departments, guarding the "money bag" of the elderly in the family is also the happiness of protecting the family.

Scammer routine

Market stalls focus on the elderly

Sale of inferior medicinal materials at high prices

On April 2nd, Citizen Chen, a citizen of Kaiping, bought vegetables in Xianglong Market and saw a group of people surrounding the Chinese herbal medicine stalls. In the end, I bought two packs of medicinal materials for 2800 yuan.

After returning home, Chen Laobo's family found that these medicinal materials were very cheap Chinese herbal medicines, and there were no efficacy that people said. When the deceived Chen Laobo went back to find the stall owner to refund the money, the stall owner had left. So he reported the case at the Laihai Police Station.

After receiving the report, Kaiping Police attached great importance to organizing criminal investigation and related police stations to investigate cases. The police retrieved the surveillance video of the incident and the surrounding surroundings, and found that several women were suspected of committing major crimes. A few days later, the Kaiping police received a number of cases of being deceived by buying medicinal materials. Through in -depth visits, the police found that this was the same gang, so the relevant alarm stringed up and dug the criminal clues.

Through a period of follow -up, the police found that this was not a simple street scam, but a planned and division of labor. The suspects went to the market for many farmers' markets in Kaiping City and townships to sell medicines. Several people were responsible for "being" waiting for the victims to be hooked, and then cooperated with each other to seduce the victims to buy Chinese herbal medicine. tacit agreement. The police tracked, visited and squatted, and gradually grasped the identity information and end of the gang personnel, and thoroughly deployed the arrest operation.

On May 24, the Kaiping Public Security Bureau organized more than 30 police forces to carry out unified network collection operations in Kaiping, Heshan, and Taishan respectively. Finally, this criminal gang suspected of fraud in the Jiangmen area was killed. A batch of inferior medicinal materials such as the kidney, romantic fruit, yin and yangzi, Sanqi, Gastrodia, cashew fruit, 4 cars, slicing machines, grinding machines, two -dimensional codes, swiping machines such as slicing machines, grinders, milling machines, collecting two -dimensional codes, and credit card machines.

After investigation, since November 2021, the criminal gang sells cheap and inferior medicinal materials in various markets in Kaiping, specifically selected the elderly as a fraud object, deliberately exaggerated the health care and disease prevention effect of medicinal materials, and arranged for members of the gang to pretend to be a "entrustment to the" entrustment. "Seduces the elderly to buy. During the transaction process, it sells fraud or forced transactions through fuzzy metering units, false increases, and selling inferior medicinal materials at high prices such as inferiority, and fake charging.

At present, the case is under further investigation, and the Kaiping police call on the general public to actively report the clue and evidence of the criminal gang to safeguard their legitimate rights and interests.

Coincidentally, on July 27, under the leadership of the Jiangmen Public Security Bureau, the Kaiping Public Security Bureau successfully killed a gang involving pension scams, captured 7 suspects, seized 3 shops on the spot, and seized a group of health supplies and crime tools. Essence

After investigation, since 2015, seven suspects Li Mou and other 7 people, such as "Magnetic" Xianglong Store, Kaihua Store and Xinchang Store as the stronghold, convened customers to go to the restaurant for so -called knowledge lectures, exaggerating the "magnetic Zhengkang" company product product It can inhibit cancer cells, repair lumbar disc, anti -inflammatory and analgesics, treat hypertension and other diseases, prevent diseases of many elderly people, etc., and attract the elderly to buy the company's products. The suspect also privately used the unqualified medical examination equipment for the elderly. The results of the medical examination tricked the elderly to buy products. They were suspected of fictional facts and exaggerated publicity, and fraud on many elderly people.

At 11 o'clock on July 27, the Kaiping Public Security Bureau organized more than 20 police forces to divide and divide them, and arrested 7 criminal suspects such as Li Mou, Xinchang Store, Kaihua Store and Xianglong Store in Sanbu Street, Kaiping City.

The Kaiping Municipal Bureau was sentenced to 3 people in suspicion of fraud, two people who took the bail, and were transferred to the Taishan Municipal Bureau to handle 2 people. At present, the case is under further investigation.

Taking high returns as bait

Illy absorb public deposits

On May 13, the Kaiping Public Security Bureau was unified in accordance with the national public security organs to combat the special action of rectification of pension fraud, successfully detecting a case of an illegal absorption of public deposits involving the elderly, and arrested Feng Mou (male, 31 years old, Jiangmen Peng Jiang people), seized a batch of items involved in mobile phones, contracts.

From March 2020 to October 2020, the suspect Feng Mou was the same as Wang (male, 35 years old, Maoming, Ma, male, 29 years old, Jiangmen Taishan), Zhang (male, 35, 35 Flowers, Guangxi) and others have opened "Heart Housekeeping Service Co., Ltd." and "Jianrui Pension Service Co., Ltd." in Kaiping City, and claimed to be a subordinate branch of Guangzhou "Jianlong International". In the case of not obtaining the permission of relevant departments, the suspects were given to the elderly as a member of the company by giving the small gift to the elderly, using the organizational members to travel for free, visiting or dinner. High returns are bait, and various investment projects of various names are launched, with an investment amount of 1,000 yuan to 10,000 yuan per share.

According to statistics, there are 67 victims in the Kaiping area, all of which are over 60 years old. Among them, the largest age is 90 years old, with a total amount of about 1.37 million yuan.

During the investigation process, Jiangmen City Public Security Organs found that the suspects of the same case Wang, Zhang, and Huang Mou had been arrested by Guangzhou Huadu and Jiangmen Xinhui Public Security Organs for suspected illegal absorption of public deposits.

After the incident, Feng had been absconding for a long time, and the investigation of the case was in trouble. In order to thoroughly implement the spirit of special operations, the Kaiping Public Security Bureau attaches great importance to the deployment of capable police forces, re -study and sort out cases, and fully use big data thinking and smart new police officers to analyze Feng's activities. After many days of tracking the investigation, the police handling the case finally figured out Feng's activities.

On May 13th, the police handling the case took the rain. With the assistance of the police in Pengjiang District, Feng was successfully arrested and brought to justice near Tangxia Avenue, Pengjiang District. Later, the police handling the case continued to fight, and on May 20th and 23rd, the manager Huang (male, 24 years old, Jiangmen Kaiping people) and Liang (female, 50 years old, Jiangmen Taishan) were arrested on May 20th and 23rd. Essence After interrogation, the three confessed the crime of participating in illegal absorption of public deposits.

At present, the three suspects have been adopted for criminal compulsory measures, and the case is undergoing further treatment.

Reminder

Police call on the elderly when facing the situation of providing "pension services", investing in "pension projects", selling "pension products", claiming "house -care", and "old -age insurance" and other situations should be paid to the vigilance, purchase services and products It should be through regular channels. Because the elderly usually don't know much about some new situations in the society, they should communicate more with their families in the event of an incident and tell the young people at home to avoid their rights and interests from being violated by criminals. Kaiping Police set up a special action office for pension fraud. The citizens or citizens' families suspected that the elderly were scammed or any rights and interests were infringed.

How to report pension fraud

● Report clues to the Criminal Investigation Brigade, 110 Command Center No. 39 Command Center (Postal Code: 529300)

● Call 0750-2383260 (8: 30-12: 00, 14:30-17: 30: 8: 30-12: 00, 14: 30-17: 30)

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