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Sales "Pension Products" category of pension fraud

Case number one

Since March 2015, 28 people including the defendants Ye Moujian and Lin Mouying have set up a number of stores in the streets and alleys in various districts of Guangzhou, using "green food" such as "green food" such as grain grains in stores to attract elderly customers to handle membership cards And collect their personal information, organize the elderly to travel, hold a lecture on "health care", use the counterfeit "experts", "doctor", "nutritionist", "diagnose" the elderly according to the information collected in advance. Conditions, rendering health food scarcity and therapeutic effects, selling health foods at 10 times or even higher market price, and deceived 320 victims based on the elderly for a total of more than 15.27 million yuan.

The first instance of the Guangzhou Intermediate People's Court believes that the defendants Ye Moujian and Lin Mouying gathered others. With the purpose of illegal possession, they used fictional facts and concealing the truth to jointly deceive the property of others. Ye Moujian was sentenced to twelve years in prison and fined 500,000 yuan; Lin Mouying was sentenced to ten years in prison and fined 300,000 yuan. Eight months and the corresponding fines; the recovery of the criminal income and refund compensation. The second instance of the Guangdong Higher People's Court ruled that the original judgment was maintained.

Case 2

In May 2022, the Guangzhou Public Security Organ found that a company named "a certain country medical museum" had suspected of selling scams to the elderly selling endowment health products at a high price. The public security organs in Guangzhou were investigated in a timely manner and arrested more than 50 suspects led by Huang Moubin. They checked the company's cooperative agents in the company and Zhuhai, Dongguan, Hunan and other places.

According to the confession of the suspect, the gang mainly promoted the promotion of the elderly to the company through the company and cooperative agents. The companion pretended to be a "health lecturer" to give lectures and consultations to the elderly, and then sell health products to the elderly at a high price; There is a talk about the conversation of health products. Basically, the newcomer training is basically "grasped one accuracy"; agents often change the name of the store at various places, change soup without changing medicine, and continue to implement high -priced sales of health products to scam the old people's money. More than 60 victims who visited the public security organs learned that some elderly people participated in the store free tourism activities to buy health products involved in the case, and some elderly people were introduced by the elderly who had purchased the company's products. Most of the victims were trustworthy. The "National Medical Museum", expert lectures, etc., and acquaintances introduced, so relaxed the vigilance as deceived.

Disposal of fraud methods

The criminals seize the psychology of the elderly attached great importance to the health. In the early stage, through various means to grasp the needs of the elderly and physical health through various means, to experience the compassion of the elderly by free experience, health lectures, expert free consultation, etc. To deceive the elderly to buy health products at high prices or even fake and inferior products, not only deceive money, but also cause serious harm to the physical and mental and emotion of the elderly.

Remember to see it

The elderly should polish their eyes, increase the awareness of preventing fraud, and learn the knowledge of science and medicine. Do not trust the publicity of "Shen Dan Turtle" and "Special Effective Pills". If there is a need for cure or health care, you should follow the doctor's order or purchase drugs and health products through regular channels, and do not give criminals a chance to take advantage of it.

"Pray for Blessing Disaster" category for old -age fraud

Case number one

In June 2022, Shenzhen Public Security Organs found a gang in the name of helping the elderly to pray for the disaster to eliminate disasters. After investigation, Shenzhen Public Security Organs quickly carried out online collection operations, destroyed a gang with Shen as the first to implement fraud against the elderly, captured 25 criminal suspects, and seized a batch of crime tools.

According to the criminal suspect's confession, the gang group committed the crime, at least 3 people, looking for the old man who was alone. After chatting and talking about the information that the elderly believed in the fate of Feng Shui or the blessing of the gods and Buddhas, they looked at the fate and lied to say that The elderly himself or his family has a difficult time in the near future. It seduces the elderly to believe that prayer can eliminate disasters and let the elderly pay cash or at the cost of valuables as the cost of prayer, and deceive the money for the elderly. Investigation by the public security organs found that the elderly victims of the gang scammed more than 50 in Shenzhen, Dongguan, Huizhou and other places, deceiving more than 100,000 yuan in money.

Case 2

In June 2022, the public security organs of Meizhou found a gang of fake monks to perform fraud in the name of seeing their hands and helping the elderly. The public security organs of Meizhou City quickly carried out network collection operations, destroyed the gangs who performed fraud against the elderly, arrested four criminal suspects, and seized a batch of cases.

According to the confession of the suspects, the gang chose places with a large area of ​​farmers' markets, hospitals, supermarket entrances, etc., and attracted the passing elderly people in the form of a fake monk to set up a stall. The "monk" looks at the hand phase, and the suspect cooperates with each other to seduce the elderly to believe that it is difficult for themselves or their families to have a difficult time in the near future. They must spend money to eliminate the way of gorgeous sesame oil or buying amulets. Investigation by the public security organs found that the gang scammed more than a hundred victims who dominated the elderly in Meizhou and cheated more than 180,000 yuan in money.

Disposal of fraud methods

The criminals look for superstition of the fate of Feng Shui or the elderly who are gods and Buddhas are criminal objects, posing as "high people" and "monks" and other identities. By looking at the fate of the phase test, the elderly and their families will encounter natural disasters and human disasters in the near future. Praying for disaster relief is required to pay high money as expenses for the elderly. This kind of fraud is good at psychological tactics, and the division of the criminals and several people cooperates with the "double reed". Through the "character" setting and "line" design, deepen the victim's inner confidence and dispel doubts in all links, to seduce the victims step by step into the enters step by step. trap. Remember to see it

The elderly have the freedom of religious belief, but don't be superstitious, let alone the so -called gods and Buddhas in the world's reincarnation and other lies. To avoid knowing these scams, elderly friends should keep in mind: living people ignore the conference, Ling Dan critical medicine is not credible. I told my family more when I was in trouble, don't secretly give money. The old man worshiped God for peace of mind, and he needed to care more about family members.

Investment and wealth management pension fraud

From September 2013 to September 2020, the defendant Liao Mouping had not repaid debts, unable to continue operations, and repay without repayment in the bookstore he operated. The facts such as turnover, the expansion of the bookstore, and the face recognition equipment of the investor, etc., use high interest returns from 3 to 1 a month to 1 corner as a bait, and deceive 77 victims to borrow 319 yuan for a total of 16.214 million yuan Elderly. Liao Mouping was used to repay usury and daily expenses by Liao Mouping, causing the victim to lose 4.543 million yuan.

The people's court of Meizhou Xingning City took effect that the defendant Liao Mouping had the purpose of illegal possession and deceived others' property. The amount was particularly huge, and his behavior had constituted a crime of fraud. Liao Mouping was sentenced to ten years in prison for fraud and fined 300,000 yuan.

Disposal of fraud methods

The criminals use high -interest "loan repayment" as a bait, adopt fictional facts, conceal the truth, "dismantle the east wall and supplement the west wall", etc., to seduce the elderly with weak anti -fraudulent awareness ability to issue borrowing items Economic losses.

Remember to see it

Such investment and wealth management projects often use "high -interest dividends", "short -term return", "stable earnings" as bait, and "funds break", "turbulent" and "exploding thunderous running" as the end. The elderly groups often have fewer information channels, weak recognition ability, lack of risk awareness, and civil loans need to be cautious. It must be remembered that high returns are accompanied by high risks, and promise to give high interest returns beyond legal high -interest returns are scams and are not protected by law. The elderly must keep the "old -age money" and consult with family members or regular financial institutions staff. It is guaranteed to choose legal channel financial management.

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

From June to October 2020, the defendant Mo Mou 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 the purchase of "the elderly poverty alleviation Fund "poverty alleviation social security" and "poverty alleviation houses" and other facts have repeatedly deceived 4 elderly people including 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.

Disposal of fraud methods

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.

Disposal of fraud methods

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.

There are many patterns of pension fraud

Have you avoided these pit?

Source: Guangdong Province to combat the special action office of pension fraud

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