Inner Mongolia announced four typical cases involved in old -age fraud

On May 27, the Senior People's Court of Inner Mongolia Autonomous Region notified the special operations and trials of the special actions of crimes involving elderly fraud, and issued four typical cases of retirement fraud.

Case 1: Inner Mongolia's first case involved in the case involved in the case involved in the case of 360 million yuan

Wang Moumou established more than 20 leather bag companies. Fictional related companies have the background of state -owned enterprises and central enterprises. Through intelligent free pension projects, free pension agent cooperation solutions, etc., they will pay high interest returns and gifts and consumer cards as bait. Promise to principal and interest, exaggerate the operating strength and profitability of Yi Xiangcheng Company, absorb deposits to unspecified most people to the society. Under the temptation of free travel and free gifts, the elderly people have been cheated by the elderly. The specific work of doing a funds for fundraising earns fixed wages on a monthly basis. After auditing, Wang Moumou absorbed 360 million yuan to more than 1,600 fundraising participants.

After trial of the court, Ordos City Yixiang City Electronic Commerce Co., Ltd. committed a funding fraud and sentenced to 500,000 yuan. Another crime and penalties were decided to implement life imprisonment, deprived of political rights for life, and confiscated all personal property; the remaining five defendants were sentenced to two years to three months and three months in prison and punishment.

Case 2: "Lifetime pension" to deceive more than a thousand elderly people more than 30 million yuan

Liu and Cao began to engage in the elderly business in June 2005, and registered for the establishment of an elderly service center in October 2010. From December 2009 to May 2015, the two defendants promised to the public to pay a certain amount of maintenance costs at one time in the name of carrying out the business of lifelong pension business, and enjoy the lifelong pension. Pay the living deposit of different amounts of pension personnel until life. And signed the "Maintenance Contract" or "Raising Agreement" with the elderly personnel in the name of the service center.

Liu Mou and Cao used this as bait, in Chifeng City, Inner Mongolia, Tongliao City, Hulunbuir City, Xilingule League, Hohhot City and Hebei Province, Gansu Province, Heilongjiang Province, Anhui Province, Jiangsu Province, Shandong Province and other places attracted elderly elderly personnel More than a thousand people, with a total of more than 30 million yuan in fraud. Since March 2011, Liu and Cao have used the urgent need of funds and expanding the nursing homes for the nominal naming naming nominal to deceive the money of more than 90 million yuan in bait. Later, because he could not pay for the deposit and high interest, Liu was absconded with guilty.

After hearing the court, he was sentenced to a life imprisonment for funding fraud, deprived of his political rights for life, and confiscated all his personal property; he sentenced Cao to ten years and six months in prison and fined 300,000 yuan.

Case 3: Fake experts to sell special effects drug fraud cases

Since April 2015, 18 people such as Guo and Liu Mou, Xu Mou, and other 18 people in Yinjiao Town, Sanhe City, Langfang City, Hebei Province have implemented fraud to sell health products to sell health products. The members of the gang used the area code 010 and the belonging place for the mobile phone number of Beijing to pretend to be a doctor, director, dean, professor, etc. in Beijing Tongrentang and other hospitals. It exaggerates the effects of their health products and is called a special high -concentration Chinese medicine for medicine. It has a root era treatment effect on the patient's condition. It is based on goods and payment. By June 2016, the fraud gang scam was 1664, with an amount of more than 6.76 million yuan; 1162 attempts, with an amount of 3.83 million yuan.

After hearing the court, he was sentenced to life imprisonment for fraud, deprived of political rights for life, and confiscated all his personal property; he sentenced to three to fourteen years in prison for three to fourteen years.

Case 4: "High Return" trap case

Beginning in November 2016, Yuan Moumou, the head of a medical examination center in Zarut Banner, Tongliao City, successively opened two stores in Lubei Town, and successively hired Wang Moumou and Xu Moumou as the manager. From November 2016 to November 2017, the sale of health food, online purchasing, home appliances, and free to get eggs for free to receive eggs, adopt publicity leaflets, seductive means of quotation and development members in the society to promote publicity in the society. , Attracting the elderly to enter the store to listen to classes, take high rebates as bait, seduce the elderly in the store to buy membership qualifications for investment, and promise to invest more and earn more. Affected by false propaganda and high returns, more than 100 victims invested more than 2,100 million yuan, and then the incident was incorporated due to funds.

After trial of the court, Xu Moumou was crime of illegally absorbing public deposits, sentenced to two years and six months in prison, and fined 100,000 yuan. Fined 50,000 yuan.

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