Jinfeng blows through the earth of Jingxiang -National Classification of the Sixth Supervisor Group of the Special Action for Pension Fraud in China

Blowing through the earth of Jingxiang

——The national supervision team of the sixth supervision team of combating the special action of pension fraud in the country

In April 2022, a six -year -old special operation of campaign to rectify pension fraud was officially launched.

This is a high -standard special action. It is led by the Ping An China Construction Coordination Team to establish a national special action office of combating the special action of pension fraud (hereinafter referred to as the "National Special Office"). 12 units including the People's Procuratorate, the Ministry of Public Security, the Ministry of Civil Affairs, the Ministry of Natural Resources, the Ministry of Housing and Urban -Rural Development, the Ministry of Culture and Tourism, the National Health and Health Commission, the General Administration of Market Supervision and Management, and the China Banking Regulatory Commission are members of the office as a member of the office to jointly promote special operations Essence

This is a high -demanded special action. It requires a group of criminal gangs for old -age scams, severely punish a group of illegal criminals, solve a group of people who reflect the strong pension field involving fraud, and rectify a number of institutions that have hidden dangers of fraud signs. Enterprises, exposed a group of typical cases of criminal crimes involving retirement, promote the establishment of a long -term mechanism for maintaining the legitimate rights and interests of the elderly, and ensuring that special actions have achieved significant results.

This is a special operation of high -efficiency. Not only does the National Special Office quickly set up special work classes and centralized office, but also member units and places also quickly act and solidly promote special actions. As of now, more than 7,880 cases of infringing the rights and interests of the elderly have been cracked nationwide, more than 1,7510 suspects of illegal crimes have been arrested, and more than 1040 criminal gangs have been killed.

There is also a particularly important deployment arrangement for this special operation, that is, the establishment of 14 supervision groups to go to all parts of the country to carry out supervision work. From June 9th to 14th this year, the sixth supervision team went to Hubei and Hunan to conduct supervision. The reporter followed the interview and found that the work of the sixth supervision team mainly focused on five aspects.

Question 1: How about clue verification investigation and treatment?

The reporter found that the supervision team focused on the work of clue inspection and emphasized many times on different occasions that each time it revealed a kind of strength to break the casserole and ask for the end.

For example, at a survey and supervision symposium in Hubei, the supervision team asked many times on clue verification issues: "How about the clue?" How many pieces are there? "

The same scene appeared again during the supervision of Hunan. During a field survey supervision in Hunan, the supervision team once again seized the clue check and disposal work. How to transfer it? "

"Clues are the foundation. If the clue verification is not in place, the effectiveness of the special operations will inevitably be greatly reduced." Every time, the supervision team has repeatedly emphasized the importance of the clues, requesting further clue verification, and carefully checking each piece Clues should be checked and the bottom is bottomed out.

In the face of the requirements of the supervision team, the Hubei Provincial Special Office and the Hunan Provincial Office of Hunan Province firmly stated that they would quickly promote clue collection and verification work, and work hard to dig deep nuclear and improve quality and efficiency.

It is reported that the Hubei Provincial Office of the Hubei Province regards the clue inspection as an important starting point for promoting the special action, announced the reporting telephone and mailboxes to the whole society, and unblocked the public report channels; Clear provisions of collecting, judging, submission, verification, and supervision, uniformly regulate clue treatment to ensure that the content of the content, the implementation of the case, and the disposal of the case are in place. The Hunan Provincial Special Office also attaches great importance to clue inspection and disposal. It not only publicly reports the platform, telephone, mailbox, etc., but also broaden the channel collection channels, and finds problems of problems through the people and visits of the masses. At the same time Feedback and other mechanisms respond to the demands of the people in a timely manner.

Question 2: How about cracking down on crimes?

There is no doubt that the blow is an important part of the special operation of combating the special action of pension fraud. During the supervision, the supervision team also paid special attention to the situation of cracking down on the two provinces.

According to the Hubei Provincial Office, the public security organs of Hubei Province have been trapped by the "Thunder Fire 2022 -Cocoons" and have cracked a lot of major cases. The procuratorial organs established a ledger tracking supervision one by one in all cases involved in the elderly fraud, giving full play to the integration advantage of the arrest, so that they can quickly arrest and clause according to law. The court clearly clarified the progress and timetable of the case, and the case was completed within a time limit.

The Hunan Provincial Special Office introduced that Hunan Province's political and legal organs have continuously strengthened collaboration and strictly handled the case according to law. The Hunan Provincial Procuratorate and the Public Security Department jointly supervised the five major cases of elderly care frauds to concentrate on the attack. At the same time, the procuratorial organs strengthened legal supervision, organized personnel to find out related cases, carried out analysis and review, and conducted random checks on the crime of illegally absorbing public deposits to prevent the case from downgrading the case.

The reporter noticed such a detail. When the relevant person in charge of the Hunan Provincial Procuratorate said that when the procuratorial organs carried out the special action work, the supervision team directly asked: "Since the special operation, has the procuratorial organs accept the clue of the case for the case for the crime of the elderly fraud? Have you carried out a case supervision?"

Faced with a sudden question, the person in charge frankly said: "I don't know this data now. After returning, I will sort out and report it to the supervision team."

Immediately afterwards, the supervision team continued to ask: "You just mentioned that the ability to discover the clues of money laundering crimes needs to be improved. How can you improve it?" Is there a corresponding measure? " Can you introduce it in detail? "A person in charge of the relevant department who had experienced the supervision team asked the relevant department of the supervision team and told reporters:" The work of the supervision team is very deep. A lot of preparations. This also puts us a lot of pressure. The next job must be quality and efficiency. "

Question 3: How about chasing and losing loss?

When the deceived is a fact, can the cheated money be recovered? This is almost the most concerned about the deceived elderly. During the supervision, the supervision team will inevitably emphasize the importance of pursuing stolen damage.

Since the launch of special operations, Hunan and Hubei have always regarded the pursuit of stolenum and losses as the top priority of the special operation, and restored the economic losses of the victims to the greatest extent. On the basis of affirming the effectiveness of the two places, the supervision team put forward higher requirements for the work of pursuing and loser, and emphasized that it is necessary to make full use of multiple methods such as confession and punishment from a wide system to increase the efforts to recover the damage.

When someone wants to "talk" the difficulty of pursuing stolen stolen money, the supervision team said with a long time: "We all know how difficult this work is, but the difficulty is not an excuse. The people have high hopes for special actions. Do n’t you do it? No. And it ’s not to do as much as possible, but to do it with full strength, and to effectively safeguard the legitimate rights and interests of the elderly with practical actions."

The supervision team also mentioned two cases many times to encourage judicial organs of the two places to increase the efforts of pursuit of stolenism. One case is that when somewhere in handling a criminal crime of elderly care fraud, it made full use of the guilty and confession and punishment from the wide system, differentiation of disintegrating fraud criminal interest groups, and the finally recovered money reached 20%of the total fraud. Another case is that when somewhere in handling similar pension fraud crimes somewhere, he failed to make full use of multiple criminal policy means, and the final recovery money was less than 10%of the total fraud.

At the same time, the supervision team also clearly transmitted a signal: the cure of the standard must be cured, and it is necessary to do their best to pursue the damage, but more importantly, to avoid being deceived by the elderly.

"These two cases also tell us that in judicial practice, the chase of fraud cases can reach 20%of it is very difficult. Most of the stolen money has been splurked by scammers, and there are very few money that can be recovered. For the elderly, the optimal solution to avoid property losses is not relying on pursuit of losses afterwards. The special offices of the two provinces of Hubei further strengthened the prevention of propaganda work, enhanced the awareness of anti -fraud in the elderly, and fundamentally kept the "money bag" of the elderly.

Question 4: What is the situation of publicity and mobilization?

Doing a good job of prevention is inseparable from publicity. What is the promotion and launch of Hubei and Hunan?

According to reports, since the launch of the special operation, Hunan Province has made full use of traditional media and new media platforms to publish more than 78,000 publicity manuscripts; continuously innovative publicity content and methods, launch a series of short videos and scenarios to reveal the confusion of pension fraud, the confusion of pension fraud And deception. Hubei Province co -ordinated the full media positions of "online+offline", "traditional+new", "political and legal agencies+member units", and quickly set off a wave of prevention of publicity of pension fraud; Methods to promote anti -fraud publicity and education into the community, parks, and supermarkets to enhance the awareness of anti -fraud in the elderly.

When a member of the provincial special officer said that there was a problem of imbalanced regional development in publicity and education, the supervision team directly asked: "Which regions are not in place? Don't say" Some areas' in general, " The unit is not in place, which measures will be taken in the next step. "

Talking about issues and affirming results. During the investigation and supervision of the Hongshan District Court of Wuhan City, Hubei Province, the court talked about the crime of illegally absorbing public deposits under the trial of the trial of the trial of the trial, and invited 10 administrative agencies and 11 streets in the district in the district. The staff of the office arrived at the court. The supervision team fully affirmed this approach.

"The case is the best textbook. The judicial organs should carry out publicity in the form of the people in the form of the people. "Situation." The supervision team further emphasized.

Question 5: How about traceability governance?

In the new era, the people have higher levels of demand in democracy, the rule of law, fairness, justice, safety, and environment. Special actions must not only severely crack down on illegal crimes involving elderly fraud, but also focus on rectifying hidden dangers of scam -related risks in the name of "pension", but also to promote traceability governance and continuously improve the level of modernization of social governance systems and governance capabilities.

In Hunan, the Provincial Special Office organized 14 cities and prefectures and relevant member units to conduct in -depth investigation of hidden dangers, rectify the various problems found, and set up and improve long -term mechanisms; procuratorial organs handled with cases of Changsha, Hengyang, Yiyang and other places. The relevant regulatory departments found in the process have issued procuratorial suggestions to a number of administrative regulatory agencies to strengthen the rectification of issues to help social governance with procuratorial advice.

In Hubei, relevant member units of the Provincial Special Office continuously strengthened industry supervision and governance, and explored the establishment of administrative examination and approval, industry supervision, and effective linkage of law enforcement punishment; Wuhan Procuratorate for public interest lawsuits for the public interests involved in the elderly groups that have been processed since 2019 The case carried out "look back", strengthened the functions of public interest litigation, established public interest litigation and criminal procuratorial departments' case clues transfer mechanism, and coordinated to conduct standardized rectification. "To improve political standing, stand on the overall political height of the party and the country's cause, deeply understand the significance of special actions, and work hard to create a safe and stable social environment with practical actions."

"It is necessary to strengthen the cooperation and cooperation between all units and departments, explore and establish a sound long -term mechanism, and avoid the occurrence of 'Kowloon Water Treatment'."

"To strengthen the analysis and judgment of the difficulties and problems found in the work, summarize the experience and practice in a timely manner, promote the establishment of the rules and regulations, and promote the high -quality development of the economy and society."

Native

The reporter's interview found that the supervision team asked the most and spoke the most on the issue of strengthening traceability governance. The sense of responsibility and importance of this work was effectively transmitted to the region of the supervision.

As of the press press, the special offices of the two provinces of Hubei and Hunan have made formal feedback on the opinions and suggestions made by the supervision team.

The accumulation of power is invincible; what the wisdom does, nothing. How will the 12 member units co -operate and promote the joint force and promote it all over the country, how will it achieve better results? We look forward to this. (Prosecutor's Daily Author: Sun Fengjuan)

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