The procuratorial organs released the situation of combating pension fraud on September 6 and the typical case technology means to make the scammers run away

"Refund of health products", "On behalf of the nursing workers", "Divine Doctor Diagnosis and Treatment" ... This morning, the Beijing Municipal People's Procuratorate notified the Beijing Procuratorate to carry out the work of combating special campaign to pension fraud and released typical cases. According to reports, since the special operations were launched in April this year, the city's procuratorial organs have handled a total of 112 criminal cases of retirement fraud, 104 people have been approved, and 133 public prosecution has been filed.

Deep excavation

Big data model recognition "Members"

The procuratorial organs carefully checked the more than 2,500 clues transferred by the 12337 reporting platform, and the effective clue ending rate reached 100%. Since the special operation, the city's procuratorial organs have pursued a total of 121 people and prosecuted 210 people, increasing 243 criminal facts, and increasing the amount of crime of more than 280 million yuan.

In addition, 68.5%of the criminal cases of retirement fraud were introduced into a technical synchronization auxiliary case handling mechanism to conduct special review of the electronic data involved in the case. The procuratorial organs, together with the public security organs and the Ministry of Camp Management of the People's Bank of China, carried out funds penetrating 42 major cases, tracking the flow of funds, and pursuing a total of more than 9,700 million yuan.

In response to the key areas of criminal crimes, the Municipal Procuratorate giving full play to the advantages of procuratorial integration and organizing special classes to "look back" for the illegal fund -raising crime cases handled in recent years. Broken pension fraud black and gray industry chain.

It is worth noting that the procuratorate also uses the characteristics of corporate operation models for the crime of pension fraud, and explores the research and development of fraud -involved "guise companies" to identify big data legal supervision models. The application and procuratorial work are deeply integrated.

Typical Case

Men pretend to be police cheating

The typical cases released today involve common areas such as collection, purchase of pension services, sales of elderly tourism products, food and health products sales, etc. One of them involves the elderly of the elderly.

From May to October 2021, Wu took the initiative to approach the elderly as a legal manager of a nursing home, asking for warmth of the elderly, deceiving the elderly to trust, and then asked the caregivers, handling the nursing home for payment, and launching preferential activities for the nursing home. On the grounds of paying for the payment, he deceived three elderly victims (one of the elderly for the elderly) for a total of more than 200,000 yuan.

Wu Mou also pretended to be a people's police, deceived the victim Wu Moumou (female) trust through the Internet chat, established a relationship with Wu Moumou, and later asked Wu Moumou to ask Wu Moumou to ask for a total of more than 20,000 yuan.

The case was caused by the victims of Wu Mouyan's deception. The procuratorial organs comprehensively reviewed the case and made a decision to approve the arrest according to law.

On January 20, 2022, the People's Procuratorate of Chaoyang District filed a public prosecution for Wu's crime of fraud and shaking fraud. The court of first instance judged the defendant Wu and the crime of fraud and scamming. The merger was in prison for five years and eight months, and a fine of 50,000 yuan was fined. Wu was dissatisfied with the appeal, and the court of the second instance rejected his appeal and maintained the original judgment.

Pension institutions such as nursing homes have always been a professional pension place that the elderly and their families trust. In this case, Wu used the trust of the elderly to implement fraud crimes against the characteristics of the elderly victims. It was found that Wu had already set up the 110 alarm telephone pre -stored in the elderly's mobile phone to his mobile phone number.

Beijing Evening News reporter Zhang Yu

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