Fit more than 50 days to cracked a case of pension fraud gangs

It is the need for the situation, the responsibilities, and the people's hopes of the people's vital interests to combat the crime of pension fraud and safeguard the vital interests of the masses. The Chengxi Public Security Branch of the Xining Public Security Bureau took the opportunity to combat the "100 -day action" in summer public security to combine the special action deployment requirements of "preventive risks, hidden dangers, reducing the case, and safe security". In -depth clues, strengthen case investigation, strengthen guidance and propaganda, and solidly promote special actions to combat pension fraud.

Recently, the West Public Security Bureau of the West Public Security Bureau was carefully investigated and dug on the line, which lasted more than 50 days. There were many places. 15 people.

Pay high attention to quickly filed a case for investigation

On June 14, 2022, the Criminal Police Brigade of the West Branch received a clue of cases transferred by the West District Market Supervision and Administration Bureau: Qinghai Health Management Consulting Co., Ltd. was suspected of illegal crimes of retirement fraud.

It is urgent to crack down on crimes. After receiving the clues, the party committee of the branch bureau attached great importance to setting up a task force to set up a dry force in time to participate in the investigation of the case. The police of the task force quickly acted, asked relevant personnel one by one, visited the investigation on the spot, visited a large amount of relevant information, meticulously investigated, detailed research and judgment, and a crime of crime of fraud The gang gradually surfaced.

During the investigation of the case, the main leaders of the branch bureaus repeatedly led a special meeting to discuss and judge the case and compact the responsibility of work. At the same time, strengthen coordination with the People's Procuratorate of the West District of Chengxi, and to guide the whole process of the case, and lays the foundation for the realization of "fast investigation, fast break, fast -prosecution".

Trived investigation decisively attack and arrest

In order not to miss the fighter, further curb the occurrence of illegal crimes, the police handling the case for 4 consecutive days and 4 nights, mastered the large amount of criminal evidence of the gang, basically figured out the clues of their fraud, and locked the criminal suspects of the suspects. Movement tracking. On June 17, the police of the task force attacked and closed the net decisively, arrested many suspects in the case.

After further interrogation investigation and follow -up, the facts of the case gradually became clear. After investigation, a health management consulting Co., Ltd. of Qinghai registered on September 17, 2018. The head office is located in a building in Chengxi District, Xining City. The legal person Liu Moumou has three stores under the company. After organizing employees to conduct training, the company issued a leaflet that “free blood pressure gauge for elderly people over 60 years old” and “receiving free eggs”, which attracted the elderly over 60 years old to come to the company to register a member; For the elderly members, the promotion of the company's health products claimed that their health products could treat the disease of the elderly, to fix fraud and induce the elderly to buy.

In April 2021, the company took the names of the organization to Chengdu, Sichuan Province for tourism, and brought the elderly members who participated in the tourism to a hospital in Chengdu, Sichuan Province for a free medical examination. Subsequently, the hospital carried out false diagnosis and treatment of elderly members based on the results of fictional examinations and cheated the money for the elderly.

For the purpose of illegal possession, the company deceives the elderly to purchase the company's health products and treats diseases through false publicity and other means.

The facts of the case are clear, the evidence is fixed, and the police of the task force continued to attack, and 7 suspects were arrested one after another.

Deeply digging the inter -provincial different places tracking

Through the existing criminal facts, the police of the task force carefully researched and judged the case, dug through the line, and organized police forces to track and arrest them in Chengdu, Sichuan Province in a timely manner.

According to the clues provided by the criminal suspect, the police found a hospital named "An outpatient department in Chengdu" in Chengdu, Sichuan Province. The company canceled the registration on November 23, 2021. The company's legal person Zhang Moumou and the shareholder, Wu Moumou, to work in Chengdu.

The police team's investigation and judgment found that many employees in the three companies coincided with a high degree of correlation, and were suspected of major criminal suspicion in this case.

During the investigation of the police, a large number of elderly tour groups were found to visit a comprehensive outpatient department in Chengdu for visits and medical examinations, and the staff in the hospital were highly vigilant about the entry and exit of strangers.

After further investigation and judgment, the police of the task force even determined that the hospital and related personnel were exaggerated the results and condition of the medical examination, bragging about the treatment effect of the health products sold, the trust of the elderly, and specifically committed the crime of fraud against the elderly. Gang.

On August 14, the police of the project team who went to the off -site investigation of Chengdu City in Sichuan Province had investigated and obtained evidence and continued to dig deep.

At this point, the network closing operation was successfully concluded, and a total of 15 suspects were arrested in the case. Currently, the case is under further investigation.

In response to the characteristics of the current case of pension fraud crimes, the Chengxi Public Security Branch will continue to improve the rectification mechanism, enrich the crackdown methods, and the three -dimensional policy, often govern the new, and weave a comprehensive and multi -level weaving to resist the criminal protection of the elderly fraud. Legal rights and interests to create a good social environment for the 20th National Congress of the Party.

- END -