Anti -fraud and defense ｜ They call you "godmother" on their mouths, remembering your money!

Play the "emotional card", give a small gift, and make a "thank you feast" ...

In recent years, many cases of pension fraud have occurred.

Some criminals use the elderly group

Precautions such as weakness and lack of feelings

Get the trust of the elderly step by step

Then use the false investment project to promote false investment

Promise to low investment and high return on the grounds

Check the victim's money, illegally raise funds

Volume two months of rolls of more than 200,000 yuan "running the road"

In July 2020, Xiao Mou, a 71 -year -old citizen of Xiaogan in Hubei, went to the Xiaonan district vegetable market to buy vegetables, and was enthusiastically stopped by a salesperson of a self -proclaimed ecological agricultural company. While the salesperson asked warmly, he kept introducing Xiao Mou's business to Xiao Mou's business.

"Our company mainly invests in pension leisure and shrimp and rice hybrid projects. Recently, it is engaged in promotional activities. Visitors to the company can receive free small gifts." The salesperson said, and then gave Xiao a company leaflet.

In the early morning of the next day, Xiao came to the company according to the address on the leaflet and received a plate of eggs and a few bags of noodles. During the period, the company's salesperson and the person in charge also introduced the progress and development prospects of the company's pension leisure and shrimp and rice hybrid projects in detail. "These are all industries that are strongly supported by the country. There are a lot of people investing now, and the interest is 3%. Don't miss a good opportunity."

Looking at the people in the company, there are many customers who come to invest. Xiao Mou feels reliable and swipes 40,000 yuan on the spot. In August 2020, Xiao received 1200 yuan in interest. After that, he invested 30,000 yuan to the company. Unexpectedly, on September 1, the company went to the building.

Not only Xiao who was scammed. Huang Liu, assistant to the prosecutor of the Second Procuratorate of the People's Procuratorate of Xiaonan District, Xiaogan City, introduced that the company's "operation" was only 2 months. With the same routine, 103 investors' property losses were caused, of which 82 were elderly over 60 years old, and their age were 82 years old. The oldest is 88 years old. After identifying it according to law, the total amount of damage to the contract reached 2.0376 million yuan.

Since the launch of the special operation of combating the rectification of pension fraud in 2022, the local governments have continuously cracked the case of providing "pension services", investment "pension projects", and sales of "pension products". Recently, the Qianjiang Public Security Bureau of Hubei Province cracked a series of pension fraud cases, and criminals fabricated "scheduled for pension services, principal preservation high interest rates, and cure disaster and disaster".

Fraud serial sets seduce the elderly to increase investment

Fixed a number of cases of old -age fraud found that the fraud routines of criminals are extremely similar, interlocking and confusing. In the case of Xiaogan, even the elderly had been deceived nearly 100,000 yuan for five consecutive times, but they did not know that they were deceived. ——In Xiao En Xiaohui as a bait, and the positive image is an illusion. Hu Ming, deputy team of the Economic Investigation Brigade of the Public Security Bureau of Xiaogan High -tech Zone, introduced that a common routine of pension fraud is "free gifts", fishing big fish with small bait and other small bait of eggs, rice, noodles, etc.

In addition, in order to pack the company, the company will invest in formal documents such as funds, leasing office buildings, and applying for business licenses, subdivide sales, finance, personnel and other departments to create a "formal" image.

Not long ago, in the case of the Intermediate People's Court of Ordos City, Inner Mongolia Autonomous Region, in the case of pension fraud in accordance with the law, criminals packaged themselves as successful entrepreneurs, and even the registered leather bag companies were packaged into large enterprises with a background of state -owned enterprises and central enterprises. As a result, more than 1,600 people were deceived.

——Play the "Emotional Card" and do the "thank you feast". Many policemen said that fraud companies can gain the trust of the elderly, and the "emotional cards" have not played. The criminals usually ask the elderly to warm up, cultivate feelings, and visit the elderly everywhere, which deepen many victims to trust the fraud company, and even treat the salesperson as their own.

Huang, who was a victim of the elderly fraud case, said angrily, "They shouted‘ godmother ’in their mouths, but they thought about how to lie to me.”

In addition, many fraud companies even held a grand "promotion meeting" and "thank you banquet" to dispel the elderly's doubts, and invited the victims to the banquet to create a strong illusion of the company.

In order to further deceive the trust of the elderly, Hubei Xiaogan Ecological Agriculture Co., Ltd. invited the victims to participate in the "thank you banquet" and create the company's powerful illusion. (Photo confession in the respondent)

——Bugence of various investment projects, promise low investment and high returns. Hu Ming introduced that the fraud company is actually an empty shell company, and its core business is fraud. In order to seduce the elderly, they often print rich publicity materials, fictional pension and other hot investment projects, and promise the victims to invest in low investment and high return.

In many cases of pension fraud, some victims received high interest, and under the trick of criminals, they continued to increase investment, and even pulled friends to "get rich" together, but did not know that the fraud company had already done " Preparation of roll running ".

After Xiaogan's Ecological Agriculture Co., Ltd. "runs the road", 7 victims such as Xiao Mou formed the elderly to defend the rights group. All lies.

Multi -party joint efforts to combat pension fraud

Police Police in Qianjiang City, Hubei Province stated that compared with young people, older groups have fewer contact with new things, lack of judgment on the rationality of the matter, prevent weakness, and many elderly people live alone for a long time. Others communicate. "The criminals use the psychological characteristics and emotional gaps of the elderly to extend the hand of sin to the elderly group."

The reason why criminals succeed in succession are also related to the psychological psychology of "greed for cheapness" for some elderly people. Hu Ming said, "The 3%, or even higher interest you see is just a small money in the eyes of criminals. They look at the principal invested by the elderly."

Recently, the People's Court of Xiaonan District, Xiaogan City, Hubei Province opened a trial trial of a crime of nursing scams in Xiaogan Ecological Agriculture Co., Ltd. Remote trials due to the epidemic. (Photo confession in the respondent)

In recent years, with the development of my country's socio -economic development, the demand for pension has faced a huge gap. Xiong Tao, director of the Third Procuratorate of the People's Procuratorate of Xiaogan City, said that criminals use and various types of fraud, "squeezing" the old -age money of the elderly, will not only cause serious economic losses and mental pain, but also affect the physical and mental pain of the elderly Healthy, family harmony.

Xiong Tao said that preventing pension fraud requires the common action of the whole society. At present, the country has launched a special operation to combat pension fraud. All functional departments should form a joint force to combat pension fraud as soon as possible to strengthen the propaganda of anti -Pu law of the elderly group. Children should care about the elderly and jointly prevent fraud crimes against the elderly.

Reprinted ｜ Net News Jiangmen

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