There are new "routines" for pension fraud!Forward reminders, avoid the recruitment!

In recent years

Criminals spend hundreds of recruitment

As a result, many elderly people should be deceived

Laled for pension money

The routine of scammers is different

Everyone should keep learning and keep pace with the times

Only by seeing the trick and avoiding the recruitment

Bleak

Provide "pension service" category pension fraud

01

Basic case

In May of this year, Shenzhen Public Security Organs found that the "certain health management group Co., Ltd." had suspected suspects of selling fund -raising fraud to the elderly. After investigation, the public security organs broke off a criminal gang who sold the "elderly care service" to scam the money for the elderly, and captured 9 criminal suspects.

据犯罪嫌疑人供述，该犯罪团伙开设的“某某健康管理集团有限责任公司”自成立以来，安排人员到深圳市部分住宅小区附近派发宣传单，用虚假广告吸引老年人注意，并统一包车到Visit the company and industrial park. After the elderly stayed in the nursing home, they enjoyed services such as elderly care, chronic disease conditioning, nourishment, tourism, leisure and entertainment, and asked the elderly to go to the elderly to handle medical health service prepaid consumer cards. After most elderly people paid by bank transfer or cash, they found that the nursing home was aware of the alarm after being completed.

The public security organs visited the victims group that some elderly people purchased services after visiting, and some elderly people were introduced by relatives and friends who had purchased services. Therefore, relax and be deceived.

02

Scam

The criminals use the elderly to seek pension guarantee and eager to have the psychology of comfortable old age. They lied that the nursing homes and the pension base have legal qualifications and high -quality supporting facilities, and led the elderly to visit some facilities or fake bases for the elderly to obtain the elderly. Human trust. Subsequently, with the guise of pre -sale pension beds, enjoying priority residence, and discounting, they tricked the elderly to handle membership cards and pre -paid pension service fees to deceive the money for the elderly.

03

Reminder

The elderly should be cautious when choosing a nursing home, and accompanied by their families to visit the operating conditions of the nursing home, to see if they have a formal and legal qualification. Do not trust the so -called pre -order pre -sale pension service projects, discuss with your family to clearly invest, and choose nursing homes that rationally choose qualifications and full -standard facilities services.

Investing in the "Pension Project" category pension fraud

01

Basic case

Huizhou Huidong County Mayor House Medical Investment Management Co., Ltd. (hereinafter referred to as the "Elderly House Company") has operated the elder's house nursing home project since September 2015, with nursing homes and pension apartments. Beginning at the end of 2016, without obtaining administrative licenses that have not been absorbed by the public deposit business, the commissioned sales team would publicize the sales membership card to the society in the park, supermarkets and other places, and set up publicity office sites. , Consumer subsidies, return interest, etc. For bait to solicit customers to buy membership cards, a total of 993 victims were absorbed more than 80.22 million yuan, most of which were elderly people. The defendant Tang Moumou served as the general manager and general manager of the company from October 2018 to June 2019, and participated in the illegal absorption of more than 14.09 million yuan; the defendant Xu Moumou served as the company from June 2019 to March 2021 Acting general manager, participating in illegal absorption of more than 2.07 million yuan.

After the incident, Tang Moumou and Xu Moumou surrendered to the public security organs. The first instance of the Huidong County People's Court believes that the defendant unit Huidong County Mayor House Medical Investment Management Co., Ltd., the defendant Tang Moumou, and Xu Moumou illegally absorbed public deposits and disrupted financial order. It constitutes the crime of illegally absorbing public deposits. Tang Moumou and Xu Moumou have the first plot, and the elderly house company retreats all the stolen money. Based on this, the company's house company was sentenced to one million yuan in accordance with the law. A certain sentence was sentenced to one year and five months, one month in prison, and fined; ordered the defendant's elderly house company to refund the fund -raising funds to participate in economic losses. The second instance of the Huizhou Intermediate People's Court rejected the appeal and maintained the original sentence.

02

Scam

The criminals are based on the purchase of pension apartments and shares in health bases, and attract the elderly to invest in the after -sales regular return, high dividends, and house discounts. "Suffer losses, disrupt financial order, affect family harmony and social stability.

03

Reminder

The elderly should invest cautiously to invest in high rebate projects, and communicate with their children. When investing in the "pension project", they must "look at three resistance": first see if the "pension project" is registered and filing; second to see if the "pension project" is true, Legal; the third depends on whether the "old -age project" income is in line with the market law, resisting the temptation of high profits, refusing illegal fund -raising, and holding the "money bag".

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