Shenyang Police disclosed two types of new types of retirement fraud

On June 14th, the reporter learned from the Shenyang Public Security Bureau that since the launch of the special actions of combating and rectification of pension frauds across the country, Shenyang Police fists and strikes and rectified illegal crimes involving old -fashioned frauds. As of now, the city has detected a total of 9 cases of retirement fraud. At the beginning, 24 criminal suspects were arrested. On the same day, Shenyang Police announced several new types of fraud cases.

Case 1 is based on the name of "endowment insurance" for the agency of "endowment insurance"

Recently, the Criminal Investigation Bureau of the Shenyang Public Security Bureau, together with the Hunnan Branch, cracked a series of fraud cases of "benefit fees" and "insurance money" in the name of "endowment insurance" to deceive the victim's "pension insurance". The suspect Zhai and Liu were arrested and brought to justice by the police, and the case was worth more than 2 million yuan.

In October 2021, the masses Yang came to the Hunnan Branch to call the police, saying that the friends on WeChat's "Sui Fei" and "Shaofei" were named the name of social security and after deceiving their "benefits" 20,000 yuan " Lost. After receiving the alarm, the Hunnan Branch and the Municipal Bureau of the Criminal Investigation Bureau formed a joint task force to carry out the investigation of the case, and quickly identified the true identity of the "prime" and "Shaofei" as Zhai and Liu.

After further work, the police of the task force found that in addition to the case, the two of them also implemented a number of fraud crimes with the same means. After investigation, from 2019 to 2020, the two scattered false information through the WeChat circle of friends and lied that they were a staff member of a car company in Shenyang and could pay social security and pay salary. Most of the people who have been deceived are scattered workers or unemployed people, and some middle -aged and elderly people are confused by lies that can enjoy the "discount" pension insurance policy and pay the "pension" to the suspect. After deceiving the money of the masses, Zhai and Liu also deliberately created the illusion of "things that have been done". In the false identity of a staff member of a car company in Shenyang, they found a human resources Co., Ltd. in Shenyang. Poor, want to cooperate with it, and use the monthly transfer to human resources companies to handle insurance and pay for the victims. After deceiving the trust of more masses, Zhai and Liu, on the grounds of insufficient company funds, informed the human resources company to suspend insurance and wages. Subsequently, two criminal suspects fled with money.

After verification, the suspects Zhai and Liu had deceived the trust of more than 130 people during this period, and each of them had paid "benefits" from 20,000 to 80,000 yuan respectively "benefits", "insurance money", "pension," each gold". After mastering the criminal evidence of the two, the task force decided to launch a network collection operation.

On May 21, 2022, the police of the task force arrested the suspect Liu Mou in Guangdong Province based on the clues. On May 27, Zhai, a suspect who had escaped from Shen, arrested him.

Case 2 is based on the name of "elderly care services" to implement a series of fraud

Recently, the Sujiatun Branch of the Shenyang Public Security Bureau has cracked a series of fraud cases under the name of providing "pension services" after careful work and reconnaissance.

At 6 o'clock on January 21, 2022, the Shilihe Police Station of the Sujiatun Branch received a report from Feng Mou: From January 2018 to December 2019, then a certain one came to Feng's house four times to give Feng Fengmou to give Feng Mou's house to give Feng Mou On the grounds that Feng's husband handled retirement and handled Feng's daughter, he deceived Feng Feng 500,000 yuan. After investigation, similar cases occurred in Lin Sheng Street, Bayi Hongling Street, and Shilihe Street in Sujiatun District. Subsequently, the Sujiatun Branch deployed a multi -department police forces to form a task force to carry out the investigation of cases. The police of the task force learned through in -depth investigations and visits that the criminal suspect's goal of the criminals mainly chose to personally have no pension insurance personnel, and then fraudulently used social security and handling work for children.

In the process of fraud, then the other person handled a bank card for the parties, and the money obtained with fraud "paid wages" on a monthly basis, and deleted the parties' contact information after a period of time. After a large number of evidence collection, the task force found out that the criminal suspect had made 9 crimes since January 2018, and the amount of fraud was more than 970,000 yuan. After fully grasping the evidence of a certain crime, the police of the task force arrested the arrest.

After interrogation, the criminal suspect confessed the criminal facts of fraud. According to that explanation: It has no ability to help others handle retirement or work. After deceiving the party's money, he "paid wages" for the parties on a monthly basis. Originally, he planned to continue to maintain it in the way of "dismantling the east wall and replenishing the west wall".

Shenyang Daily, Shen Bao's All -Media Director Li Xin

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