Optimistic about "old -age money", Hainan Police released three typical cases of pension fraud

In recent years, some criminals have seized the weaknesses such as insufficient online knowledge, lack of recognition ability, and restricted physical health in the elderly. Set up traps and induce consumption to cause economic losses and mental pain to the elderly, and the people are strongly reflected.

On September 16th, Liu Haizhi, member of the Party Committee and Deputy Director of the Hainan Provincial Public Security Department, introduced that since the special actions of Hainan launched a special operation of campaign to rectify pension frauds in April this year, a total of 44 cases involved in illegal crimes involved in old age and 117 criminal suspects were arrested. Twelve criminal gangs, procuratorial organs approved the arrest of 63 people, involving 1,510 victims, and recovering the economic loss of the victims of 20.953 million yuan.

Liu Haizhi also introduced three typical cases of pension fraud:

(1) Hainan Centennial Good Aging Industry Development Co., Ltd. is suspected of illegally absorbing public deposits

From January 2016 to December 2019, the person in charge of the century -old company Gao Moumou and others made the company's WeChat public account on the nationwide of Hainan Elderly Network, Migratory Bird Network and other websites. The base, equipped with professional housekeeper services, can meet the needs of leisure, exclusive, living, pension, life and other needs. At the same time, signing an agreement with members, divided into 30,000, 50,000, and 80,000 yuan to handle a century -old career card. With one card, you can choose the "health base" of a century -old company to enjoy high -quality services. Most of the victims are retired elderly people, with the largest 88 years old and the youngest 57 years old.

At about 5 am on May 20, 2022, the Haikou Public Security Bureau quickly organized police forces to quickly organize police forces, launching a unified collection of centralized networks, and successfully captured 9 people including the suspect Gao Moumou. At present, the case is still under investigation.

(2) Utilizing the Victoria Coin fraud case

The criminal suspect Liu Moumou provided drugs, health products, and daily "care and care" to Zhang Moumou (an old man in an empty nest, Zhang Moumou, 82 years old, and his wife 78 years old, his wife 78 years old, his wife 78 years old, his wife 78 years old, and his wife 78 years old). To introduce the virtual currency investment of Victoria Coins to the two elderly people, Zhang Moumou has successively transferred a total of 500,000 yuan to him. After the criminal suspect Liu Moumou further obtained the trust of Zhang Moumou, he asked Zhang Moumou to be located in The real estate in Yunlong Town, Qiongshan District, Haikou City and the Real Estate in Lushan Hot Spring Town, Jiangxi is replaced to purchase Weika coins.

On July 8, 2022, according to the relevant clues, the Qiongshan Branch of the Haikou Public Security Bureau successfully killed the criminal gang and arrested the suspect Liu Moumou, Zhong Mou, Liu Moumou and Huang Moumou. At present, the case is still under investigation.

(3) Acting "endowment insurance" fraud case

From 2019 to 2020, the suspects Li Moumou and Liang Moumou announced that after paying RMB 50,000 at one time, "endowment insurance" can be processed through the relationship. After that, the social security card will receive 1300 yuan per month. The "pension" around 1,800 yuan was until the death.

On May 30, 2022, the Qionghai Public Security Bureau successfully detected the case of illegal crimes on the grounds of acting "endowment insurance" on the grounds of acting "endowment insurance", arrested the suspects of fraud, Li Moumou and Liang Moumou. According to preliminary inspection statistics, from June 2019 to June 2020, the suspects Li Moumou and Liang Moumou performed fraud to the victim Huang Mou, involving about 600,000 yuan. At present, the case is still under investigation.

Huang Shengchun, a full -time member of the Judgment Committee of Hainan Higher People's Court, suggested that the elderly to improve fraud and anti -fraudulent ability are urgent. Investment methods that need to invest in high interest and high returns should be highly vigilant. Generally, do not participate in the investment of normal bank deposit and loan interest rates. Do not participate in various types of small benefits and small gifts to receive eggs, health products, etc. "Lecture". Do not easily believe that various "good things" such as "paying for one -time money" and other "good things" will fall on your own head. Before each large property expenditure, it should be discussed with relatives. Pay more attention to news reports of fraud, and improve their ability to identify various fraud routines.

The majority of middle -aged and middle -aged citizens should also pay more attention to various legal news cases, and timely understand the routines of various ways to scam the elderly. At the same time, you should usually care more about the elderly at home, often go home to see, and contact the elderly at home, increase the sense of security of the elderly, reduce the sense of loneliness of the elderly, and let the criminals have inorganic.

(Guangming Daily All Media Reporter Wang Xiaoying)

Source: Guangming Daily All Media Reporter Wang Xiaoying

Responsible editor: Zhang Yongqun

Edit: Wu Yaqi Wang Yuanfang Fan Tianpei

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