Frozen stolen money is more than 300 million yuan!Guangdong Public Security Broken Pension Fraud Gang 95 Break Case 582

In accordance with the unified deployment of special actions of combating and rectifying pension fraud throughout the country and province, since April this year, the Guangdong Provincial Public Security Department has organized the province's public security organs to quickly carry out a six -year crackdown on pension fraud. Behavior. As of a few days ago, the special work has achieved staged results. A total of 582 cases of retirement fraud have been cracked, 95 criminal gangs have been cracked, more than 1,300 suspects have been arrested, and more than 300 million yuan of stolen goods related to pension scams are recovered and frozen.

The province's public security organs insist on opening the road, targeting the strikes to provide "pension services", invest in "pension projects", sell "old -age products", claim to be "old -age care", act on behalf of "pension insurance", carry out "pension gangs", carry out "pension gangs" "Support" and other illegal crimes such as fraud, fund -raising fraud, illegal absorption of public deposits, organizing leading MLM activities, contract fraud, production and sale of fake and shoddy products and production, sales, fake medicines, and inferior drugs Actively strengthen relevant departments such as online information, civil affairs, natural resources, residential construction, cultural tourism, health and health, market supervision, banking supervision, and other relevant departments. In accordance with the work principles of "fast police, fast -standing cases, fast break cases, fast pursuit of stolen stolen", organize fast investigation and rapid cases, focus on the major cases of overwhelming cases, strengthen the pursuit of pursuit of pursuit and loser, and kill a group of criminal gangs suspected of pension fraud. Quickly set off a climax to crack down on pension fraud. The Shenzhen Public Security Organ has successively killed a criminal gang and a criminal gang of criminal criminal gangs in the elderly care fraud. Twelve suspects were arrested, and the amount involved in the case was as high as more than 2 million yuan.

The public security organs in Guangdong Province have taken multiple measures to carry out propaganda work to combat the special actions of pension fraud, enrich publicity content, innovate propaganda methods, and strengthen the momentum of action. Through entering the community, the supermarket, the park, and the square, all localities have strengthened the patrol prevention and control of the elderly gathering place, strengthened prevention reminders and emergency warnings, extensively publicized typical cases of illegal crimes of pension fraud, exposed the "routine" method of crime, improved Elderly people know the ability to fierce and defraud, implement various tasks such as ensuring dissuasion, and effectively promote anti -fraud propaganda involved in the elderly. The Guangzhou Anti -Fraud Center carried out special actions to establish a rapid prevention of fraud early warning mechanism around the age of 60, and successfully persuaded to stop paying more than 7 million yuan.

The province's public security organs will continue to carry out special actions to combat pension frauds, launch the masses, strengthen the coordination of the masses, improve the long -term mechanism, promote strike rectification, effectively protect the people of "old -age care", effectively protect the legitimate rights and interests of the elderly, and create a way to make the elderly people and build the elderly. The majority of elderly people enjoy the good social environment of happiness in their old age.

Typical Case

1. Guangzhou Public Security detects Yimou companies selling health care products fraud cases

In accordance with the spirit of the National Public Security Organs to combat the special action deployment meeting of pension fraud, the Guangzhou Public Security Bureau attaches great importance to setting up a special class to combat the criminal of pension fraud. On May 12th and 13th, the Tianhe District Branch of the Guangzhou Public Security Bureau organized a multi -police party to jointly collect the network collection operations, arrested 18 criminal suspects such as Xie Mouhua, Zhou Moufu, and Qin Mouyan in Tianhe District, and seized. A batch of computers, mobile phones, and edible products involved in the case.

Guangzhou Tianhe Police arrested the suspect on the spot

After investigation, the gang was led by the suspect Zhao Mouling. In April 2021, a Guangzhou Biotechnology Co., Ltd. was established to make illegal profits. The streets, parks, vegetable markets and other localities distribute leaflets. The main figure of the elderly over 60 years of age will attract the elderly to the company in a preferential purchase of eggs and health care. , Induced the elderly to understand their physical conditions and product efficacy, and induce the elderly to buy cheap and ineffective edible products at high prices.

At present, Xie Mouhua and 18 criminal suspects have been criminally detained in accordance with the law for suspected fraud.

2. Jiangmen Public Security detects an illegal absorption public deposit case that seduces the elderly to invest

In accordance with the national public security organs' special operations of the special action of rectifying pension fraud, on May 13, the Jiangmen Public Security Bureau detected an illegal absorption of public deposits in the elderly and arrested the major criminal suspect Feng Moujiang in Pengjiang District, Jiangmen City. Subsequently, the police handling the case used this as a breakthrough. On May 20th and 23rd, the suspect Huang Mouming and Liang Mouli involved in the case were seized on the spot.

Jiangmen police arrested the suspect on the spot

After investigation, the suspect Feng Moujiang and Wang Mouchao, Huang Mouhua, Zhang Mouai and others opened the housekeeping service Co., Ltd. and the pension service Co., Ltd. in Kaiping City, Jiangmen in 2020. The "signboard) of the museum, claimed to be a subordinate branch of the" certain international "of Guangzhou, and hired Huang Mouming and Liang Mouli to serve as the manager of the above two companies. Feng Moujiang and others absorbed the elderly as a member of the company through gifts to the elderly. Investment projects that promote the "home care service" attract the elderly (members) to enter the meeting and investment, and the investment amount of 1,000 yuan to 10,000 yuan per share. According to statistics, there are 67 registered investors in the Kaiping area, mostly elderly people over 60 years of age. Among them, the largest age is 90 years old and the total amount involved is about 1.37 million yuan. At present, three people including Feng Moujiang, Huang Mouming, and Liang Mouli of the suspect have been adopted for criminal compulsory measures. The relevant funds involved are being investigated and verified, and the case is under further investigation.

Correspondent: Guangdong Public Publicity

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