Typical cases of pension fraud ④: "Pension Insurance" category of pension fraud on behalf of the elderly

"Pension Insurance" category pension fraud

Case number one:

From May 2016 to August 2019, the defendant He Moumou lied with others that he could purchase pension insurance on his behalf, collecting the victim Yang Moumou's 45,000 yuan on behalf of the social security costs, and asked Yang Moumou to introduce a number of relatives and friends to find He Moumou. Social security. A total of 48 victims were scammed by the above methods.

The People's Court of Jiangcheng District of Yangjiang City took effect that the defendant He Moumou ignored national laws and fraudulently scammed the property of others. The amount was particularly huge, and his behavior had constituted a crime of fraud. He was sentenced to ten years in prison for fraud and fined a fine; he ordered He Moumou to refund all the amount of fraud income from the victim.

Case 2:

On April 12, 2022, Dongguan Dalang Public Security Branch received Li Mousheng alarm: On the morning of April 11, a strange man went to his residence to call a foreigner (non -local hukou). When buying social security, there is a guarantee after retirement. Li Mouxiang believes that he is true, so he handles his salary card to strange men to social security, and inform the other party to the bank card password. It wasn't until the night that Li Mousheng found that his salary card's 60,000 yuan was taken away by a strange man, and Li Mousheng knew that he was deceived. The Dalang Public Security Branch quickly locked and arrested Chen Chen.

According to the confession of the criminal suspect Chen, he knew that foreigners (non -local hukou) could not purchase social security locally. Many elderly people's retirement life was not guaranteed. Therefore, they were looking for the elderly everywhere. The elderly who did not buy social security and did not buy social security, he lied that he was finance and other positions in a certain company. He specifically handled social security for employees. He lied that foreigners could also buy social security and give him the money. People money.

Fraud:

The criminals use the elderly to pay attention to the pension insurance and eagerly supplement the social security procedures, and pretend to be village cadres or relatives of village cadres, social security units, etc., and use the names of old -age insurance for old -age insurance. Designing pension scams, many fraudulent princes of the elderly, not only cause major economic losses to the elderly, but also seriously affect the physical and mental health of the elderly.

Anti -fraud reminder:

The elderly to apply for all kinds of pension insurance and medical insurance, and should go to the relevant departments, official websites, street communities, village committees, etc. to understand specific policies. The payment business of the old -age insurance for the agency. In the process of handling the situation that does not meet policies and regulations, you should treat it carefully. Do not hold the speculative chance of getting clever, do not trust the confusion of others, "find relationships", "walk back the door", give the criminals a chance to take advantage of it. Make himself bloodless.

- END -