An egg cheat for retirement money?Xiaogan Police strikes heavy punches

Jimu Journalist Chen Yong

Correspondent Yang Wei Zhao Lu

Intern Peng Yuwen

On the afternoon of July 8th, a lively marketing meeting was held in a hotel in Anlu City, Hubei, and more than a hundred or seventy -year -olds who participated in the meeting were submitting slogans under the loud speech of "staff". Just as the next lottery was about to begin, Anlu Police surrounded here. Until the police controlled the suspects, the old people woke up like a dream: it turned out that those who usually called themselves "godfather and godmother" and sent eggs and gifts at all times they wanted to deceive their old -age money.

Recently, Xiaogan Police punched the punch and focused on punishing the six categories of "pension service", "pension project", "pension product", "old -age care", "pension insurance" and "pension help" to infringe the legitimate rights and interests of the elderly. Frauds violated the law and cracked many related cases.

Scam invitation

The result of greedy small and cheap results became big

"They told me that there were free gifts, and I went to get it a few times, all of which were eggs and noodles." On April 25 this year, after a public prosecution by the Procuratorate of Xiaonan District, Xiaogan City, Hubei Province, the court sentenced Liu to Liu The imprisonment was ten years and six months and fined. In this case, the victims started with several eggs and bags of noodles without exception.

In June 2020, Liu and Ding registered a certain ecological agricultural Co., Ltd. in Xiaogan City, and Liu served as the company's legal representative and chairman. The company's fictional investment pension and leisure projects and rice and shrimp hybrid projects, with high interest rebates and small gifts, etc. for bait to scam bait, and signed a three -month to six -month loan contract with investors. Return the principal. Only 2 months after "operation", the company "runs the road, leading to 103 investors' property losses, of which 82 are over 60 years old, and the oldest is 88 years old.

The scam gang seized the characteristics of the lack of the awareness of the elderly to prevent fraud, and promoted it through seemingly professional words and carefully weaving lies. Bait, deceive the trust of the elderly, and then lead the elderly to "hook". Taking the only "thank you feast" organized by the gang as an example, the atmosphere at the scene was solemn, creating the company's powerful and reliable illusion. According to the procuratorial organs, the total consumption amount was only 12,000 yuan on the day.

"Daddy, our company is holding an event. You can get a gift as long as you come." In June 2020, 71 -year -old Xiao Xiao met the salesman of Hubei Daoxin Ecological Agriculture Co., Ltd. The salesman handed him a company leaflet, which printed on the bottom page with the words "I can get a beautiful gift to the company with this page".

Nothing, Lao Xiao came to the company in a building in Cultural East Road, Xiaogan City. After the salesperson took out the prepared eggs, he began to introduce the company project to Lao Xiao, promising to give Lao Xiao's 3 -point interest. Lao Xiao looked at it and saw the photos and project introduction of nursing homes and shrimp farms on the wall of the company. What makes Lao Xiao most moved is a business license hanging on the wall.

"Daddy, as long as you put it in our company for half a year, you can get back the principal, and there is still high interest every month." The salesman told Lao Xiao that the company is doing activities recently. Now invest in 10,000 yuan, the company will return 1,000 yuan on the spot, and the receipt and later interest are still calculated at the amount of 10,000 yuan. Under the advocacy of the salesperson, Lao Xiao took the mentality of trying to see 10,000 yuan. The salesman gave Lao Xiao a red envelope of 1,000 yuan on the spot. On that day, in addition to the free eggs received by Lao Xiao, there was a pot of oil and a bag of rice.

Investing in solar, drinking, deer ... In the memory of Lao Xiao, there are more and more investment projects. When friends meet, they will mention these things. Lao Xiao was very clear that the interest of 3 points was much higher than the normal investment return, but the enthusiastic investment and free gifts of the people around him made Lao Xiao gradually trapped.

The investment encountered by Lao Xiao is also a scam for pension fraud. Recently, the fund -raising fraud case was cracked by the High -tech Zone of the Xiaogan Public Security Bureau. The amount involved was more than 1.47 million yuan. At present, several major people involved have been arrested by the police according to law.

"Don't be greedy for small and cheap. As long as you don't enter the door, don't take him, don't give him a chance, he can't do what to do." After being cheated, Lao Xiao summed up such experience.

Fraud Company's opening site

A "Genmam's Mom" ​​exhausted the old -age money

"I really don't want to be worse than others. Ganmam, if you have a spare time, help me." In June 2020, Aunt Huang, 61, was a bus platform in Xiaogan City and a salesman in Hubei Daoxin Ecological Agriculture Co., Ltd. When Xiaogao met, Xiaogao was issuing a company leaflet on the platform.

Under the temptation of several eggs, Aunt Huang walked into Hubei Daoxin Ecological Agriculture Co., Ltd. with a single page to receive the eggs and leave contact information. Initially, Aunt Huang was not interested in Xiao Gao's project. But Xiao Gao called Aunt Huang every day, in addition to selling the product, he also cared about Aunt Huang's physical and mental health. On the seventh day, Xiao Gao began to call Aunt Huang "Gan Mom" ​​and tell her about her tragic life.

"Godmma, I am a fast -hearted person, there is no bad thought. Now the business outside is not easy to do, there are many scammers, you must be careful, do not be fooled. Try the money to our company, and it is easy to make it easy. As long as you can get back the principal in three months. "With the guidance of Xiao Gao's" sad love cards "and" true love ", Aunt Huang invested 30,000 yuan many times. Xiao Gao promised to give her an additional cooling fee every month in addition to interest. During the investment, Aunt Huang also left a heart, and had to come to Xiaogao and the company manager's identity. He also signed a contract with the company. With these "guarantees", Aunt Huang has invested 120,000 one after another. "Ganma, the boss is going to dismiss me, I am leaving." One night, Xiao Gao said that the hanging phone was hung up, and the phone could no longer be turned on afterwards. At this time, only a dozen days left the principal from Aunt Huang. Aunt Huang invested a total of 150,000 yuan, and these money was the old -age money she saved money. Usually there is 50 yuan in her hand, she will save 40 yuan, only 10 yuan will be spent in my hand, and it takes decades to save the old -age money. I wanted to make money, and the result was empty. That night, Aunt Huang was hard to sleep.

After almost 2 years, Aunt Huang thought about the free eggs, noodles, red dates and other gifts that were received at the time. I was cheated 150,000 yuan, I don't know how much eggs I can buy. "This is the lesson of blood." Aunt Huang said.

In addition to investing, there are also scams, the suspect lied that the deposit could receive the bedding, and "the deposit can be refunded the next day." In the case cracked by Anlu Police, the four suspects confessed to the case: they issued a leaflet to seduce the elderly at the conference site by sending free eggs, water cups and other means to the venue. Gift gifts, conference marketing and other methods to falsely publicize the elderly. Panly said that the 300 yuan deposit can get a bed supplies worth 1,000 yuan, and the deposit can be refunded the next day. When the old man went to get the money the next day, the scammers had already rolled money to run. The scammers also tricked the elderly to brainwash and propagate the elderly with the means of traveling in a team of 50 yuan, and forced the elderly to buy products.

Just last month, the gang had deceived several elderly people by more than 40,000 yuan in Huangshiyang New County in this way. When they came to Anlu to prepare for re -application, the Anlu police that had been controlled in advance to capture it.

Xiaogan High -tech Police captured the suspect

Police reminded: there will be no traps in the sky

"What you see is a few eggs he sent you for free, but what he sees is all your pension money." The police of the High -tech Zone Branch of Xiaogan City Public Security Bureau introduced that at the Hubei Daoxin Ecological Agriculture Co., Ltd. In the case, the company used high -interest rebates as a bait on the grounds of expanding its business scope to attract multiple elderly people to invest. The total number of investors reported by the damage was 122, with an amount of more than 1.47 million yuan. In 2021, the High -tech Division of the Xiaogan Public Security Bureau was investigated after receiving the alarm. On September 14, 2021, the Hai'an Public Security Bureau of Jiangsu Province arrested the suspect Liu Moumou, and on September 16, 2021 Transfer to the High -tech Zone Branch of Xiaogan Public Security Bureau.

According to the police, in this case, the suspect first used the value of free gifts such as eggs, rice, and noodles to attract the victim's attention, and then used high investment returns to seduce the victims to fall into the trap. Several investment projects that criminal suspects have said that they are not in the industry, but they are not the industry of these criminal suspects. In order to deceive more money, the suspect encouraged the victim to bring people to invest, and then provided a commission based on the amount of the investor. In addition to high returns, criminal suspects are also good at playing "family cards" and "bitter love cards", and they are emotionally paralyzed by the victims.

According to the police, the current common fraud for the elderly is mainly investment and financial management and sales of health products. The elderly group lacks common sense of anti -fraud and is easily impressed by high returns. In addition, because of the decline in physical function, the elderly's desire for health is higher than those of other ages. Therefore, it is easy to be "brainwashed". Under the psychological hint of the salesperson, blindly believes that health products can "cure all diseases" " Longevity".

"In fact, it is not difficult to identify these scams." The police handling the case said that when investing in wealth management products, the elderly must find out the company's operating scope to confirm whether the company is filing in financial institutions. When you see investment projects, don't blindly believe that it is best to investigate on the spot and confirm the project owner. When encountering a fundraising qualification, when it gives a wealth management product that is far higher than the market returns, I ask myself more, and the money is given to investors. How can the company make money. As for the "magic medicine" lies better, the current medical technology has not reached the level of "cure all diseases". "In short, no matter what you encounter, remember all free things, to take more from your pocket." Nothing

It is understood that starting in the first half of 2021, Xiaogan launched a special operation of cracking down on illegal fund -raising in the city, cleaning up and rectification of office buildings and street facades. The company's business status, check whether there are companies that illegally absorb public deposits and illegal fundraising. At present, some companies that have illegal fundraising illegal behaviors have been banned. When citizens usually encounter high returns to wealth management products and exaggerated health products, they can call 110 to call the police. Police will conduct investigations as soon as possible to ensure the safety of the masses.

Fraud activity plan

(The picture is provided by the correspondent)

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