The amount of chase and losses is 158 million yuan

Author:Shanxi Evening News Time:2022.07.19

Shanxi Evening News (Reporter Xin Ge Intern Li Meijing) On July 17, a reporter from Shanxi Evening News learned from the Shanxi Provincial Public Security Department: Since the province launched a special operation in April 2022, Shanxi Police has cracked pension fraud since the province's special actions in the province There were 669 cases, of which 485 cases were currently involved, and there were 184 cases. 647 suspects were arrested. 22 criminal gangs involved in elderly scams were captured, and more than 158 million yuan was pursuing the amount of losses.

The province's public security organs announced a variety of reporting channels to the society, giving full play to the role of 110, anti -fraud apps, and special reporting telephones, guiding the masses to actively provide clues to illegal crimes, mobilizing online and offline police forces, and actively penetrating the elderly groups to carry out comprehensive arranges. Precisely discharge clues in key areas. At the same time, in response to the National Special Office's "12337 Intelligent Reporting Platform", the Shanxi Police also contacted all the contact with the reporter, all the clues, and all clues to the expiration clues.

When the case was broken, the scammers were caught, and when they were deceived, when could it be chased back? "Range loss" is also the top priority of the police to investigate the work. Our province's public security organs and market supervision, banking insurance supervision and other departments actively cooperate to investigate the flow of criminals, seize, seize, and freeze the funds obtained by scams in time, and fully recover the stolen money. As of now, the province's public security organs have pursued more than 158 million yuan. For example, the public security organs of Taiyuan City cracked Meng Mousheng and others suspected of illegally absorbing public deposits, and the amount of losses in the pursuit of more than 41.74 million yuan. The public security organs of Changzhi City cracked Liu Moubin's fraud case, and the amount of losses in the pursuit of 6.771 million yuan. The public security organs of Jincheng City cracked Wang Moulan and others suspected of illegally absorbing public deposits, and the amount of losses in the pursuit of more than 4.3 million yuan.

Frequent scam techniques

"Although the general criminal case is not high in all criminal cases, its nature is not high, but its nature is bad, the objects of infringement are special, and the social harmfulness will seriously affect the stability of the overall situation." Duan Bo, the Political Commissioner of the Criminal Investigation Team of the Provincial Public Security Department There are 6 categories of common pension scams in the province.

Type 1

Pretending to be a national staff, based on the need to activate, upgrade, and distribute subsidies in the medical insurance card and social security card system to provide convenient on -site services for the elderly.

Type 2

After being disguised as a single person, after obtaining the trust of the elderly through the marriage website and online social tools, they need to use their illness, urgent things, and urgently need to use money in their homes, ask for wedding gifts, and jewelry.

Type 3

With medical and care, pension services, pension, migratory birds, home -care, home care, living care, ecological pension, hot spring pension, etc., through free collection of gifts and experience free projects, to promote investment in elderly apartments, pension real estate, etc. to the elderly groups, etc. The project promises to invest in the project in advance that the project has a regular funding return and conduct illegal fund -raising.

Type 4

By selling medical equipment, value -added ancient texts, etc., it adopts commodity repurchase, deposit sales, consumer rebates, free medical examinations, free travel, expert free consultation and other methods to deceive and induce elderly groups to conduct illegal fundraising.

Type 5

With the help of the national special pension plan, the national assistance, the rich, the rich, the health shopping platform, etc., the online and offline MLM activities are carried out to attract consumers from all over the country to become a platform member. Essence

Type 6

In public places such as residential communities, square parks, set up elderly health care products, treatment stores, health consultation, nutrition management sites, and use "sales" and "tourism" to send eggs, popularity, treating diseases, listening to lectures, lectures , Treatment of diseases, pulling people, and sending discounts to sell food, health food, medical equipment to the elderly, and infringe on the health and property rights of the elderly.

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