The top ten typical cases of cracking down on pension fraud crimes

Resolutely cut off the black hand that extended to the old -age money

—— The province cracks down on pension fraud crimes

Top Ten Typical Cases

In April of this year, since the deployment of the nation and province to carry out special actions to combat pension frauds, relevant departments at all levels of our province have adhered to publicity and education, combat it in accordance with the law, and rectify the "three arrows" in accordance with the law. The hidden dangers involved in old fraud, resolutely cut off the black hands that extended to the old -age money, and enjoyed a good social environment for the elderly to enjoy happiness in the old age.

As of September 5, the province's public security organs in the province had cracked more than 490 cases of pension fraud, killing 65 pension fraud gangs, and arrested more than 620 criminal suspects, recovering 544 million yuan in chaoser. The reporter sorted out the top ten typical cases of different forms of expression to expose the "routine" methods and harm of pension fraud, help the elderly to improve the awareness of the rule of law and the ability to prevent fraud, and squeeze the "scam space" to the greatest extent.

Be wary of the trap of pension fraud. Jia Yanzuo

Case number one:

Acting "endowment insurance" fraud case

During the province's special operations to rectify pension fraud, the Pingliang Public Security Bureau's 崆峒 Branch detected a fraud case named "endowment insurance" in the name of "endowment insurance", arrested 4 suspects.

After investigation and found, the suspects, Yicou and Ma Moumei, were sub -districts and communities in the district. Since 2018, they have been with the suspect Ma Mouhua and Wu Mouping (all of them have no fixed occupations) and others. For the purpose of Matsurge, fiction can help others handle the "May 7th Gongsong Pension Insurance" (May 7th Gonggong Insurance is a state -owned enterprise in the 1960s and 1970s, and once in the 1970s, in the 19 industries including oil, coal, and chemical industry, Those who are engaged in production self -rescue or corporate auxiliary positions have the fact that the basic pension guarantee policy launched by people who have permanent residence in urban and towns and those who have not participated in basic pension insurance -reporter's note -reporter's Note), deceive more than 30 victims of more than 1.7 million yuan in cash for more than 1.7 million yuan Essence In order to obtain the trust of the victim and achieve the purpose of covering the facts of the criminal, Ye Mou uses fraud to deposit the illustration of the victim's bank account with cash to reach the retirement age every month to create the illusion that the pension is issued. The 10 victim's account deposited more than 100,000 yuan in cash.

At present, the police have recovered more than 400,000 yuan in stolen money. Wu Mouping and Ma Mouhua have been prosecuted. Ye and Ma Moumei are suspected of fraud cases and pursuit of stolen goods.

Case 2:

Fake "private equity fund" fraud case

During the province's special operation of campaign to rectify pension fraud, the Lanzhou Public Security Bureau detected a fraud case named "Private Equity Fund" and captured 7 major criminal suspects.

After investigation and found that, since April 2017, a holding company Gansu Branch has been under the banner of private equity funds in April 2017. It has fictional film and television shooting, municipal engineering, and building highways. , With high interest rates ranging from 10%-11%of the fixed annualized return, as the bait, and signing project investment agreements, etc., in Ningxia, Qinghai, Lanzhou, Dingxi, Jiuquan and other places in Ningxia, Qinghai, and our province deposit. From 2017 to 2021, the company involved in the case absorbed a total of more than 970 million yuan. As of the incident, in addition to the principal and interest of some investors, the number of unpaid damages reached more than 1,600, and the damage amount was more than 460 million yuan. Among them, more than 950 victims, more than 270 million yuan in damage.

At present, the police have arrested 7 major suspects such as the actual controller of the company involved in the case, and the "trader" and other major criminal suspects were checked for 19,000 square meters of real estate.

Case three:

Case of False Project Fraud

In the province's special operations to rectify pension fraud, the Pingchuan Branch of the Baiyin City Public Security Bureau detected a fraud case named the name of false projects, and 18 suspects had been arrested.

After investigation, it was found that since March 2022, the suspect Zeng Moufang, Liu Moufang, Li Mouping, Ma Moulian and others developed and managed members through WeChat, QQ and other communication tools. False projects such as afforestation "" rural revitalization "and" application for resettlement house allocation activities "and other false projects, lied that they could obtain large returns as bait as bait to implement fraud crimes with small investment. The gang charged members of the so -called insurance cost of 210 yuan to members on the grounds of planting tree planting, and then cheated money on the grounds of paying 50,000 yuan in taxation to receive 50,000 yuan. "When a false project, the crowd of participating in the project must be an elderly person over 50 years old. You can get a set of thermal insulation cups and latex pillows for paying 80 yuan. As a result, many elderly people should be deceived. As of the incident, the gang has developed more than 10,000 members and the amount of defrauding more than 2 million yuan.

At present, the police have frozen more than 50,000 yuan in funds involved, and the case is under further investigation.

Case 4:

Fake "JD Fund" fraud case

In the province's special operations to combat pension fraud, the Maiji Branch of the Tianshui Public Security Bureau detected a fraud case that fakes the "Jingdong Fund" and attracted customers to invest in short -term smart contract funding business, and captured 4 criminal suspects.

After investigation, it was found that from July to October 2021, the suspects Bao Moufeng, Hong Mouzhen, Yang Mouwei, and Sun Mouxiang were faked in the name of "Jingdong Fund Management (Beijing) Co., Ltd." in Qinzhou The "Jingdong Fund" business department of the district, Maiji District and other places has set up the "Jingdong Fund" business department. More than 10 people recruit more than 10 people to issue leaflets to unspecified people with giving away rice, noodles, oil, tableware, tourism, etc. The department carried out false propaganda. Bao Moufeng and others fabricated the strategic cooperation with Jingdong Fund Company, claiming that the company is carrying out the 0033 short -term smart contract funding business subscription activity. Customer identity information is opened on the China Financial Futures Exchange, and the company's special person operates the customer account. Each single rebate is 60 yuan per day and the subscription cycle is 100 days. Letter, carry out false investment. Bao Moufeng and others successively absorbed more than 1 million yuan in funds of more than 100 victims, and as many as 78 and elderly people with deceived victims. At present, the police have recovered more than 300,000 yuan in funds involved. Bao Moufeng and Hong Mouzhen have been prosecuted.

Case 5:

Carry out "shopping cashback" fraud case

During the province's special operations to rectify pension fraud, the Dingxi Public Security Bureau's Stability Branch cracked a fraud gang in the name of "drawing gifts" and "shopping back cash" activities, arrested 12 criminal suspects.

After investigation and found, the scam gang set up a product exhibition site at a hotel in a hotel in a certain company in a certain company, claiming that "come to do brand promotion and inspect local consumption power, and will open a physical store in the future." The small cheap psychology will give a small gift with the on -site draw, return cash on the spot and return cash as a bait, obtain the trust of the elderly, and set up a set of scams to the elderly money. A few days before the event, most of the elderly participating in shopping can get gifts for eggs, toothpaste, and edible oil for free, and then began to promote different products such as black tea, mattresses, silk quilts, cosmetics, etc. The price ranges from hundreds of yuan to thousands of yuan. No wait, the elderly still return cash on the spot after purchasing, asking the elderly to bring more cash for the elderly, in the name of testing the purchase ability, and continuing to obtain small gifts through the lottery. In the end, this group of people exaggerated the efficacy of promoting mattresses, cosmetics and other products, guided the elderly to buy or pay the deposit and take it home to experience the next day, and brought it back and returned the deposit to promote the product. Then fled the scene. The scam gang also committed crimes in Xigu District, Qilihe District, Yuzhong County, Qilihe District, Yuzhong County, Lanzhou City in the same way.

At present, all 12 criminal suspects involved in the case have been transferred to the prosecution.

Case 6:

Pretend to be a leader relationship fraud case

In the province's special operations to combat the rectification of pension fraud, the Lintong County Public Security Bureau detects a series of cases that can help others to handle work and purchase house shops and other methods to implement a series of fraud cases, and capture 1 criminal suspect.

After investigation and found that from 2017 to 2022, the suspect Jiang Moumei lied to know the leaders of the Luohe Forestry Bureau and pretended to be a leading relationship. After the certificate is paid to the house, the money is cheated. At the same time, various lies of houses led by Lintong County and Zhuo Ni County, public office work such as Lintong County and Zhuo Ni County, can handle public work such as Luohe Forestry Bureau and other units. More than 20 victims involved in the case were initially verified, and more than 1.9 million yuan were deceived, and many of them were deceived.

At present, the criminal suspect Jiang Moumei has been arrested, and the case investigation and the recovery of stolen damage are underway.

Case 7:

Borrowing health care products fraud cases

In the province's special operations to rectify pension fraud, the Linxia Public Security Bureau detected a case of selling health products as the name of the elderly, and captured 1 criminal suspect.

After investigation, it was found that in May 2021, the suspect Qi Mouxia borrowed from others to open a biophotherapy instrument in Linxia City, and most of the elderly who came to patronize. In September of the same year, the loan expired and could not be repaid. When he browsed WeChat, Qi Mouxia saw an advertisement for "bear gallbladder" health care drugs. To this end, Qi Mouxia played the video explanation video of the "bear bile powder" effects downloaded in his shop, and claimed that the "bear bile powder" had a good effect and could cure many diseases. After obtaining the trust of customers, Qi Mouxia fictionally helped customers buy the fact that "bear gallbladder powder" and sold items such as the treatment instrument, but the way of not delivering the goods to the way to deceive the 28 victims of more than 110,000 yuan. It is used to repay the loan and pay employees' salary, and the deception is mostly the elderly over 60 years old.

At present, the case has been judged in the first instance, and Qi Mouxia was sentenced to three years in prison for fraud, and fined 5,000 yuan. More than 110,000 yuan of fraud have been recovered in place, and the victims were repaid.

Case 8:

Use feudal superstition fraud cases

In the province's special operations to rectify pension fraud, the Jingning County Public Security Bureau detected a case of using feudal superstition fraud to the elderly money, and arrested one suspect.

After investigation, it was found that since January 2021, the suspect He Moujun has set up a "altar" in his rent in Chengguan Town, Jingning County, under the banner of Taoist "Yin Yang Division", claiming that he can eliminate disasters for others, cure diseases and save people. , Lure the victims to come to the "altar" incense. In the meantime, He Moujun first fabricated superstitious lies such as "the Grandpa of the Earth", "disrespect to God", and other superstitious lies, and then pretended to ask God to be upper body. cheat. After deceiving the victim's trust, his excuse conveyed "God's will" and asked the victims to confess to the "altar" and "eliminate disasters" for their families, so as to deceive a number of victims of more than 60,000 yuan. At present, the case is being processed further.

Case Nine:

Fake fraud cases for marriage

In the province's special operations to rectify the rectification of pension fraud, the Zhangjiachuan County Public Security Bureau detected a fraud gang case specifically for older unmarried young people in rural areas and the introduction of marriage, and all members of the gang were arrested.

After investigation and found, the suspects Zhang Mouming, Lei Moujun, Wang Mouzhuo (female), Zhang Mouzhang (female) formed a fraud gang specializing in marriage introduction, and successively implemented fraud in the same way, of which Together with pension fraud. In April 2020, the victim Yan Mouwang was asked to find an object for his grandson. After being introduced, he contacted Lei Moujun, and then his grandchildren fell into the fraud circle. Soon after, under the arrangement of Zhang Mouming, Wang Mouzhuo played a blind date, Zhang Mouzhang played Wang Mouzhuo's cousin. The family members of the men and grandchildren of Yan Mouwang set off from the rural home in Zhangjiachuan County and went to Pucheng County to meet with the woman. At the scene of the blind date, Wang Mouzhuo pretended to be Yan Mouwang's grandson, and the two sides began to talk about colorful gifts. The scammers who have a smooth tongue on the grounds of meeting gifts, introduction fees, car fees, colorful gifts, deposits and other excuses to deceive Yan Mouwang's pension for more than 50,000 yuan, coupled with the return fees and various costs, the victims were deceived 6 More than 10,000 yuan.

At present, the case is underway to pursue stolen and deepen work.

Case 10:

Selling "Tibetan Holy Medicine" fraud case

In the province's special operations to rectify pension fraud, the Aksen County Public Security Bureau detected a fake Tibetan medical status to see a doctor for others, and took the opportunity to sell the fraud case of homemade "Tibetan Holy Medicine" and arrested 2 criminal suspects.

After investigation, it was found that from January to July 2022, the suspect Shi Mouji and Lausanne and Lausanne did not perform medical qualifications and drug production and operation qualifications, and released video promotion and publicity of false treatment of diseases through WeChat friends. Tibetan doctors treat others in Aksey County, Subei County, and Dunhuang City. In the meantime, the two asked the victim's trust by asking the condition by asking the condition, and took the opportunity to introduce them to the so -called "Tibetan Holy Pharmaceuticals" and "Secret Drugs" that they used Chinese herbal medicines. Kidney, stomach, rheumatism, sciatic nerve, periarthitis, skin diseases, gynecological diseases and other diseases have sold their own "medicines" with a cost of 2,300 yuan at 1,400 yuan per catty, which caused many elderly people to be deceived. The amount involved in the case is more than 40,000 yuan.

At present, two criminal suspects have been criminally detained, and case investigations and pursuit of stolen damage are underway. (New Gansu · Gansu Legal Daily Reporter Zhang Jianqiang)

Disclaimer: This article is transferred from the Gansu Legal System, thanks here!

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