Be careful of scammers to pay attention to your pension money

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｜ Lu Tao Dalian News Media Group reporter Wang Yi ｜

Retrospective

In May last year, several elderly people came to the Zhongshan Branch of the Dalian Public Security Bureau to report the case. An old man named Liu said that his old couple did not have children and wanted to go to the nursing home to Anu in their old age. I just heard that there was a "certain garden" pension industry company. You can also soak hot springs, one -day trip, etc., and more importantly, there are free pension services. They were tempted, but did not expect that after paying the money, the company "run the road" disappeared.

After investigation, the pension industry Co., Ltd. of a certain garden in Liaoning Province was established in July 2020. Wang served as the legal representative and actually controlled the company. The company promotes the society through mouth -speaking without the approval of the competent financial authority in accordance with the law. In the process, the company has organized the elderly many times to attract the elderly to invest in a variety of preferential methods such as free hot springs, visiting nursing homes, participating in high -end wine clubs, swimming fitness, one -day tour, giving ginseng wine, and promise to expire to expire to be high Interest rates are paid. By October 2020, the company illegally absorbed 2.161 million yuan in public deposits, involving 138 people.

During the review and prosecution of the Zhongshan District People's Procuratorate in Dalian, in response to a large number of elderly victims in the case, they focused on psychological counseling and interpretation of the law, and tried to pursue damage in the case. After a large number of work, Wang took the initiative to confess his penalties, and several salespersons in the company of the "certain garden" also took the initiative to return to the stolen.

Recently, the Zhongshan District People's Court of Dalian City sentenced the defendant Wang for one year and six months in prison for illegally absorbing public deposits, and fined 50,000 yuan. He was returned to investment participants in proportion to the detention of the case.

Prosecutor

People's Procuratorate of Zhongshan District, Dalian City

Second Procuratorate Prosecutor Shi Yi

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According to relevant judicial interpretations, illegal absorption of public deposits refers to illegally absorbing public deposits or disguised public deposits and disturbing financial order.

Article 176 of the Criminal Law of the People's Republic of China stipulates: illegal absorption of public deposits: illegal absorption of public deposits or disguised public deposits, disrupting financial order, shall be sentenced to imprisonment or detention of less than three years, and or single or single place The fines of less than 200,000 yuan or less; if the amount is huge or other serious circumstances, it will be imprisoned for three years and less than ten years, and a fine of more than 500,000 yuan.

If the unit offend the previous crime, the unit will be punished and the person in charge and other responsible persons who are directly responsible for will be punished in accordance with the provisions of the previous paragraph.

The Supreme People's Procuratorate issued a related plan, requiring to severely crack down on pension fraud crimes in accordance with the law, increase prosecution, focus on providing "pension services", investing in "pension projects", selling "pension products (health products, collectibles, etc.)" The name of "house pension" and other crimes that violate the legitimate rights and interests of the elderly and fundraising fraud.

There are three major characteristics of this type of crime in the name of pension: first, collect membership fees, security deposits, etc., and promise to repay the principal and interest or pay the return; In the case of commitment to stay in, return the principal and high interest in the pre -deposit ratio; the third is to illegally absorb funds in the name of investing in pension apartments, pension bases, and other names.

The most important point to prevent being deceived is to keep your mind sober at all times, don't be greedy for small profits, do not trust lies, believe in the world's "no free lunch", and dispel the idea of ​​"making a lot of money with small money" and "not working hard". Before investing in financial management, the elderly must first consult their children, market supervision, finance and other departments, and do not trust others. If there are suspected crimes, you should stop the loss in time and report to the police immediately.

Edit ｜ Li Dan

School Division | Li Yanan Gao Xuan

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