This year Jining has accepted 28 cases of elderly fraud cases to build a happy life defense line for the elderly
Author:Jining Daily Time:2022.08.31
(Reporter Wan Delong) On August 30, the Jining Municipal Government News Office held a press conference on "Campaign to rectifying pension fraud to build a happy life defense line". Since the launch of the special operation of campaign to rectify pension fraud in April this year, the city has quickly formed a strong offensive to combat the rectification of pension fraud, and safeguard the legitimate rights and interests of the elderly with practical actions. As of now, the two courts of our city have accepted 28 cases of elderly fraud cases, concluded 19, and 23 defendants were sentenced, three of which were sentenced to more than ten years in prison, and 23 were sentenced to property sentences.
In order to extend the trial function and promote the source rectification, the city's courts combined with the trial implementation work, through the analysis of typical cases and cases, summarized and analyzed the criminal points, proposed a targeted proposal to improve and strengthen industry governance, and give full play to the "three books of the three books The role of one letter is to eliminate hidden dangers of the industry and promote industry governance. As of now, the two courts of our city have issued 18 judicial suggestions to bank insurance, financial supervision and market supervision. Among them, Rencheng Court issued the first judicial suggestions in the province's courts; Liu Moumou's fraud cases, Zhang Mouqun illegally absorbing public deposit cases, and other cases made "multiple suggestions in one case."
In terms of increased propaganda, our city focuses on creating a "anti -fraud" atmosphere. The city's courts innovatively used publicity methods to actively carry out anti -fraud publicity actions. Combined with typical cases, cases and masses appeared in the way, and in the way of the masses' likes to concentrate on publicity and education such as publicity, typical case releases, and popularization of anti -fraud knowledge. At present, the city's courts have organized two concentrated pronounced activities, organizing entering the community, entering the supermarket, the park, entering the square, and entering the village to carry out more than 50 promotional publicity, through the court's Weibo, WeChat and other new media publication to publicize anti -fraud knowledge 140 After the rest. Help the elderly to improve the awareness of the rule of law and the ability to prevent fraud, and form a good situation of "dare not deceive, cannot be cheated, and can't be cheated."
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Case number one
Since 2015, Liu Moumou has used the identity of bank staff to seduce a number of elderly people to entrust a number of elderly people to apply for deposits or purchase wealth management products in the name of "handling deposits and wealth management business". , Password, verification code and other information, the victim's funds are directly or indirectly to the "Qilu Securities" platform to buy stocks or false securities platforms for investment, causing huge economic losses to the victims.
The court tried that the defendant Liu Moumou had the purpose of illegal possession, fictional facts, concealed the truth, and deceived others' money. The amount was particularly huge, and his behavior had constituted a crime of fraud. Liu Moumou was sentenced to fourteen years in prison for fraud, fined 200,000 yuan, and ordered the defendant Liu Moumou to refund the victim of 35.7637 million yuan in illegal income.
○ Warning meaning
Cases of pension fraud named in the name of buying wealth management are common. When applying for deposit business or purchasing wealth management products, the elderly must go to the bank business room window and obtain vouchers. The promise of "high interest" improves the ability to prevent fraud. Once discovered, you should call the police in time.
Case 2
From April to May 2021, the defendants Feng Moumou and Wang Moumou made up the false facts of charging and refunding, free of charge of electric kettles and electric pottery furnaces, and deceived the property of many elderly people.
The court trial believes that the defendant is aimed at illegal possession, fictional facts, and deceived others' property. The amount is large, and his behavior has constituted a crime of fraud. According to the defendant's status and role in common crimes, Feng Moumou was sentenced to seven months in prison and fined 8,000 yuan in prison for fraud. RMB 6,000.
○ Warning meaning
This case is a typical criminal case in the name of "free" gifts to deceive the property of the elderly. This type of crime is mainly manifested by attracting the attention of the elderly by giving gifts to the elderly. Later, the trust of the elderly in the name of care for health, promoting magnetic therapeutic mattresses, bracelets, electrical appliances and other items, deceiving the money for the elderly. When facing the vendors of sales items, the majority of elderly people should increase their vigilance and keep their minds sober. They are purchased on demand. They must not trust free gimmicks such as free gifts and physical therapy.
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