Xiangtan Public Security released four typical cases of illegal fund -raising in the field of pension. Please follow the reminders later!

In recent years, buying health products and investing in pension apartments

It has become a high incidence of illegal absorption of public deposit crimes

The victim is basically the elderly

In order to improve everyone's identification and prevention

Illegal behavior of illegal fund -raising in the field of pension

Recently, Xiangtan Public Security announced 4 typical cases

Case number one

Using pension apartments illegally absorb public deposits

In September 2017, the criminal suspect Zhou established a Hunan Business Co., Ltd. when he owed huge debts. In the case of not obtaining the "Financial License", borrowing the name of providing pension services, through hiring professional marketing teams to arrange salespersons to issue promotional materials, organize lectures, and dinner, in order to pay the apartment bed reservation fee to receive 9 per quarter %To 14%of living subsidies (interest) and enjoying housing discounts are bait, attracting unspecified objects to invest in bed fees ranging from 20,000 to 250,000 to invest in, and promise to return to the book and sign a pre -residence agreement. After auditing, 972 people (mainly the elderly) of unspecified public (mainly the elderly) absorbed more than 55.39 million yuan in public deposits.

In November 2019, the Yuetang Branch of Xiangtan City Public Security Bureau investigated the company's suspected illegal absorption of public deposits, and at the same time deployed the overseas pursuit of the criminal suspect Zhou. The city closed the net and arrested 14 suspects. The case has been judged in the first instance.

Police reminder

Xiao En and Xiao Hui, such as gift -giving, and organizing free travel, are just the first step of the scammers. Some so -called pension companies collect membership fees and bed fees from the elderly under the guise of investing in the pension industry or high return or "free pension", and implement illegal fund -raising crimes that infringe the legitimate rights and interests of the elderly, and cause serious property losses to the elderly. Choose the elderly institution to check the relevant documents, pay carefully for high -end pension costs, and do not pay funds to personal accounts. The majority of elderly groups should rationally choose to invest in financial management channels, not seduced by high returns. Before investing, you must discuss with your children. Do not trust others and keep your own pension money.

In accordance with the relevant regulations such as the "Regulations on the Prevention and Disposal of illegal Fund", participating in the risk of illegal fundraising. If you are found to be suspected of illegal criminal clues, you can actively report to the relevant departments.

Case 2

Utilizing investment companies illegally absorb public deposits

In June 2018, the criminal suspect Chen established a pension industry Co., Ltd. in Xiangtan County to rebuild the development of pension apartment projects on the basis of a rotten project. The company has become a member by propagating and paying more than 20,000 yuan to enjoy the five major rights and interests of the preferential check -in, card holding, transfers, gifts, inheritance, and annual return of 10%of the annual return of the elderly.

As of the incident, more than 300 people had illegally absorbed more than 10 million yuan to the society. In July 2019, the Xiangtan County Bureau of Xiangtan City Public Security Bureau investigated the company's suspected illegal absorption of public deposits. In January 2020, the case was transferred to the case, and a total of 10 major criminal suspects such as Chen took criminal compulsory measures. The case has been judged in the first instance.

Police reminder

The high interest promised by institutions or enterprises mainly comes from the fees paid by the elderly. It belongs to the disassembly of the east wall to supplement the west wall. A small number of enterprises do not have the legitimate service entity and income that matches its promise returns. Only for fraud, once the capital chain breaks, high interest cannot be paid, and the principal is difficult to recover.

In accordance with the relevant provisions such as the "Regulations on the Prevention and Disposal of Illegal Funding", illegal fundraising and illegal fund -raising assist people will seriously investigate legal responsibilities and participate in the risk of illegal fundraising. The majority of elderly people and family members are requested to increase their vigilance, enhance risk prevention awareness and recognition ability, consciously stay away from illegal fundraising, and prevent damage to interests. If you are found to be suspected of illegal criminal clues, you can actively report to the relevant departments.

Case II

Using pension services illegally absorbing public deposits

The suspect Tan established a service Co., Ltd. in Hunan in 2008. From 2009 to 2020, under the permission and approval of the relevant department, he has established branches in Xiangtan, Zhuzhou, and Luzhou. Objects are widely publicized, with the four -grade prepaid prepaid preparation of "love card", 45,000 yuan "supreme card", and 90,000 yuan "Golden Supreme Card", which are bait with a bait of staying discounts and 9%to 13%interest. Nature membership card. After auditing and appraisal in accordance with the law, a total of 7,938 people who were unspecified (mainly the elderly) were illegally absorbed from the society and lost 417 million yuan.

The Xiangxiang City Bureau and Yuhu Branch of Xiangtan City Public Security Bureau were investigated by the company and Xiangtan Branch in March and August 2021, respectively. A certain, corporate executive, and major salespersons) take criminal compulsory measures. At present, the case has been filed by the procuratorial organs.

Police reminder

In the name of "pension services", some so -called pension companies have attracted unspecified groups, especially for the elderly, in order to handle "VIP cards", "membership cards", "prepaid cards", pre -payment "pension service expenses". Illegal fundraising in the field.

In accordance with the relevant provisions such as the "Regulations on the Prevention and Disposal of Illegal Funding", participation in the risk of illegal fundraising. Participating in illegal fund -raising activities in the field of pension will not only obtain high rebates, but also face the risk of losing "old -age money", and the demand for pension cannot be met. Before the elderly and their families are requested, they must be vigilant and consult with relevant departments before they do investment and financial management. If they are found to be suspected of illegal fund -raising institutions, they will report to the civil affairs, market supervision and public security organs in a timely manner. Case 4

Utilize high rebate illegal absorption of public deposits

A Lingyuan Co., Ltd. officially operated in June 2014. In order to raise funds for the cemetery construction, to complete the sales agreed with the signing of the purchase agreement with a Hebei investment company. Work mode "means that the amount of contracts pays 10%each year, the" agency sales model "is 8%to 16%of the mortgage rebate of the tomb, and the" investment model "is 10%to 15%of the mortgage annual rebates of the tomb. The quarterly payment model means that 10%of the tomb purchases on a quarterly rebate will sign a tomb purchase contract with the client with 14 high -amount rebate marketing models such as the death of the death. After auditing and appraisal, a total of more than 4192 contracts were signed, the illegal absorption of 194 million yuan, and more than 3,000 damaged groups.

The Shaoshan Municipal Bureau of Xiangtan City Public Security Bureau in 2021 followed the law to investigate the company's suspected illegal absorption of public deposits. At the same time, four people and other criminal suspects, Zengmou, took criminal compulsory measures. At present, the case has been transferred to the procuratorate to prosecute.

Police reminder

According to the relevant laws and regulations such as the Criminal Law, it is not based on the purpose of selling goods and providing services, and illegally absorbing funds for product repurchase, storage collection, etc., and huge amounts of amounts, causing serious losses of the public, and criminal responsibility in accordance with the law. Any unit or individual is illegal to absorb public deposits or disguised public deposits for the society without approval by relevant departments. Enterprises should be legally operated, scientifically judge their comprehensive strength and external environment, rationally control the leverage of debt, raise funds from legal channels, abide by the law of law to run enterprises, and seek the healthy development of the enterprise.

The majority of elderly groups should maintain a high degree of vigilance and examine the authenticity of the project carefully. Do not trust the high investment rebates that others promise. They are blinded by the early rebates and discounts, and they are easily invested in funds.

Avoid illegal fundraising traps

"Three: Three, Three Don't"

One must be rational, don't be lucky

There will be no pie in the sky, either "trap" or "trap" that falls off. We must adhere to the rational bottom line and think about whether you understand or not. It is not much bigger than risks. Look at the level of income unrealistic. Ask your family and friends what you think, don't be blinded by gambling mentality and luck!

Second, we must be stable, don't take risks

High income means high risk, and it may be investment scams. It is necessary to reasonably evaluate your own ability, carefully determine the risk to bear your willingness, and do not invest in!

Third, be vigilant, don't be blind

"Great income, seductive conditions, rare opportunities, and limited places" are likely to be flickering. We must be vigilant, vigilant, and repeated! Keep your heart, never listen to the wind, it is rain, and blindly invest in "flowing"!

Old friends

Please remember to enhance the awareness of risk prevention

Communicate with relatives and consult relevant departments

Carefully identify all kinds of investment and consumption

Protect personal rights

Enjoy your old age with peace of mind, comfort, and meditation

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