Special campaign to rectify the special action of pension fraud have been solved 69 cases, and 370 million yuan in pursuit of stolen goods!

At 14:30 on July 20, the Jinan Public Security Bureau held a news notice for the city's public security organs to combat the special action of pension fraud.

The notification meeting was chaired by Sun Tongyu, director of the Propaganda Division of the Jinan Public Security Bureau, Liu Gang, deputy director of the Municipal Public Security Bureau, and a second -level police commissioner, Miao Lijun, the captain of the Criminal Police Detachment Detachment, Zhang Yinong, Political Commissioner of the Economic Investigation Division, and Liu Jun, the captain of the Food Environmental Investigation Division, introduced the relevant Work measures and results and answer questions from reporters.

Since the deployment of special operations in the nation's crackdown on pension fraud in April 2022, under the strong leadership of the Municipal Public Security Bureau, under the strong leadership of the Municipal Party Committee, Municipal Government, and the Provincial Public Security Department, it has adhered to high plans, advanced advancement, special class operations, and organized criminal police, Economic Investigation Investigation The food ring detachment leads the establishment of a special office, "the main research of the Municipal Bureau, the main sponsor of the branch", breaking the police barriers, integrating investigating resources, and forming a working pattern of vertical penetration command and horizontal coordination and linkage.

Public security organs at all levels have moved rapidly, played sharply, strengthened clue investigation, agglomeration inspections, strengthening publicity and mobilization, forming a strong offensive, and combining the power of the entire police to fight for the management of pension fraud governance. Special operations have achieved staged results. Liu Gang introduced the city's public security organs to carry out special actions to combat pension fraud.

Adhere to superior push, collect parallel independently, and tap the clues of cases in an all -round way

Adhere to the combination of online and offline, manpower technology, give full play to the advantages of various police functions of public security organs, adopt a variety of channels, and dig deep into problem clues.

Strictly investigate the clue of 12337. Adhere to "a non -leak, a moment of no mistake, one check in the end", fully implement the system of push clues to the Politics and Law Commission, and organize the initiative of the criminal police, economic investigation, food and drug ring, net security and other departments to check, dispose and feedback, And further dig deep and expand the line to ensure that the clues are implemented and checked in place.

Collect the clues independently. Unblocked the 110 report channels, and established the implementation of report rewards; in conjunction with the special action member units such as the Market Supervision Bureau, the Cultural and Tourism Bureau and other special operations to conduct in -depth investigations of the key industries, regions and parts, and accurately arranged the name of "pension" to infringe the elderly in the name of "pension" to infringe the elderly Suspicious illegal criminal clues of human property rights.

Implement the clues of the supervision office. In -depth operations of the "big investigation and upstream" operation in the past five years, and fully implement the system of supervision and custody clues and culinary clues. As of now, the 12337 Reporting Platform has been transferred to 1143 valid clues, 1062 checks, and the check rate is 92.9%; 383 clues are collected by autonomous row, and the check rate is 100%.

Adhere to fast investigation and processing, focus on rectification, and always keep strictly beating high pressure

Public security organs at all levels in the city adhere to the strict practice of "stable, accurate, and ruthless", focusing on providing "pension services", investing in "pension projects", selling "pension products", claiming "house -care", and "old -age insurance insurance" ", Carry out" pension assistance ", such as the six categories of old -age fraud criminal cases, and severely crack down in accordance with the law.

Quick response broke the case. For clues and reports that meet the standards of pension fraud, the case will be accepted for the first time. Quality and efficiency.

The department jointly broke the key case. Establish a major case of listing, rearing the mechanism of investigating, and leadership. The cases of difficult and complicated cases shall be regularly discussed by the procuratorate and courts of the work of difficult and complicated cases. Resolutely punched and hit major cases, and effectively enhanced the effectiveness of strikes.

Centralized rectification cases. Concentrate to regulate a group of institutions and enterprises with hidden dangers of scams, formulate and improve relevant industry regulations, and build a "full -cycle closed -loop" regulatory model for administrative approval, industry supervision, and law enforcement punishment. The institutional guarantee is to effectively eradicate the breeding soil for pension fraud. Up to now, the city has cracked a total of 69 cases, 166 people have been adopted, 21 were arrested, 47 were prosecuted, 6 cases have been concluded, 6 gangs have been killed, and 370 million yuan is recovered. The case was 89.6%, and the pursuit rate was 57.8%.

Adhere to online push and offline connection to create a strong promotional atmosphere

During the special operation, the Municipal Bureau adopted a variety of channels to promote the society with a variety of channels, and continued to create a strong public opinion for combating and rectifying, and comprehensively improved the awareness and ability of the elderly.

Relying on the media matrix. Through traditional media and new media, special reports are conducted, special columns are opened, and online and offline activities are actively carried out, and three -dimensional, multi -level, and comprehensive publicity will be carried out to improve the masses' awareness and participation rate of special actions.

Go to the masses. Carry out the "six -entry activities" involving anti -fraud publicity in the community, entering the supermarket, entering the square, entering the house, and the pension service agency in the city. Common criminal "routines" techniques, improve the ability of the elderly to know and deceive to prevent fraud, let the old anti -fraud propaganda be well -known, deeply rooted in the hearts of the people, and maximize the "space deception space".

Link social forces. Give full play to the role of grass -roots organizations, comprehensive governance centers, grid staff, and public welfare social organizations. By distributing publicity materials, posting labels, literary performances, training lectures, on -site consultation, etc. And the common "trap" of buying health products for publicity. Since the launch of the special operation, the city has posted more than 210,000 publicity materials, and various types of news media such as television stations, radio, newspapers, etc. "Back and rectified pension fraud" content The new media matrix platform planning series of topics, participating in the topic interaction, the official WeChat reading volume is more than 34,000 times, the video viewing volume has reached more than 580,000 times, and the other client views of more than 470,000 times. Effect. In the next step, the Municipal Public Security Bureau will continue to fully implement the relevant spirit of the central, provincial, and municipal cities to combat the special action of pension fraud, always maintain the high -pressure strict trend of illegal criminal activities of pension fraud, make every effort to break the current cases, and strengthen the departments' coordination Promote the source governance, increase publicity, continue to promote special actions to achieve new breakthroughs, achieve new results, resolutely safeguard the legitimate rights and interests of the elderly, and make contributions to the construction of peace and harmony Jinan and the party's 20th victory.

Correspondent questions

It is understood that pension fraud refers to illegal and criminal acts of performing fraud and fraud in the name of retirement. I want to ask what is the current common pension fraud?

Captain Miao Lijun

With the continuous development of the elderly industry and formats in recent years, the continuous influx of social capital, and the crimes involved in the old age have also shown a lot of trends. Although the general proportion of the criminal cases of the elderly fraud is not high, its nature is not high, its nature is bad, the objects of infringement are special, and the social harmfulness is serious, which seriously affects the stability of the overall situation. The current common pension scam techniques are:

Provide "pension service" category. The criminals cater to the pension needs of elderly investors. By deceiving middle -aged and elderly people to sign contracts, pay the fees, purchase pension bed positions, pre -paid for pension service expenses, etc., they illegally possess other people's property, suspected of contract fraud and ordinary fraud.

Invest in the "Pension Project" category. Criminals throw high returns promise to attract the elderly, and are used to promise high dividends, capital preservation high interest rates, etc., and deceive the elderly to invest in the so -called pension projects. They are mainly manifested in investing in pension insurance projects, investing in nursing homes, buying nursing apartments, and shares in health bases. , After -sales regular returns, high dividends, etc., are suspected of deceiving the elderly to participate in illegal fund -raising or illegally absorb public deposits.

Sales "Pension Products" category. By providing free tourist tourism, emotional accompaniment, false publicity and other means, adopt product repurchase, storage agency, consumer rebates, free medical examinations, gift gifts, conference marketing, health lectures, expert free consultations, etc. High health products or counterfeit products.

Proclaimed the "old -age care" category. The criminals use the name of "pension in the house" to seduce the elderly mortgage, fraud funds, cover the essence of illegal fundraising in the name of national policies, and use the flags such as high returns to seduce the elderly to handle real estate mortgage and fraud funds, and then borrow it. Qian took it to buy the recommended wealth management products. Some elderly people finally lost their houses and carried loans.

Agent "endowment insurance". Nils fictional or exaggerated insurance project income, conceal the real procedures for insurance claims, set up traps, induce consumption, suspected contract fraud; posing as banks and insurance institutions to act on behalf of "advance retirement", "pension insurance", "replenishment of pensions", etc. Collection of materials and benefits for middle -aged and elderly people to scam the insurance deposit paid by the victims for the purpose of illegal possession.

During the work, the Interpol Division mainly cracked down on ordinary fraud cases against the elderly. Among them, agency pension insurance is a typical type of ordinary fraud cases. Some criminals use the urgent mood of the elderly to handle pension insurance, to form an illegal company, and publicity can handle pension insurance for the elderly through special channels to deceive the elderly's pension money, which seriously infringes the property interests of the elderly. In the past two years, the Jinan Interpol has been cracked more than 50 cases of elderly care fraud series in succession. It has pursued 8.18 million yuan for more than 100 victims, which has strongly curbed the occurrence of such cases, cracking down on the arrogance of criminals, and protecting the criminals. The property of the elderly.

Correspondent questions

In the future, what specific measures will Jinan Public Security take in the work of fighting for pension fraud?

Special operations have entered a critical stage of combating and rectification and pressurizing. In the next step, the city's public security organs will continue to practice the people's original mission of the people's public security as the people, strengthen responsibility, pay close attention to cracking down on rectification, resolutely crack down on various pensions Dedication of criminal acts and protecting the people's "money bags" effectively.

The first is to continue to deepen clue verification. The city's public security organs will continue to take the initiative to go deep into the elderly groups to carry out comprehensive arranges, accurately arrange clues in various key areas, and make all the reporters' contact, all clues to verify, and all maturity clues. The key clues must be established, classified, and in -depth research and judgment must be established one by one, and the tracking of tracking is strengthened to ensure that each inspection is in place.

The second is to investigate the case. The city's public security organs will have a thorough investigation of the case in accordance with the law, strengthen the current cases of strengthening and breakthroughs, and supervise major difficulties in cases, forming a trend of strictly beating. The focus is clear in the work, implementing responsible police units, accurately cracking down on prominent illegal crimes such as rectification of elderly investment fraud, elderly health products fraud, and public fundraising fraud, and focusing on the in -depth development of special actions. The third is to make every effort to promote the chase. The city's public security organs will actively cooperate with the market supervision and Banking Insurance Supervision and other departments to fully apply funds to investigate and control them, check the flow of criminal funds, timely seizes, seize, and freeze the funds obtained by the scams, fully recover the stolen money, and completely destroy the criminals depending on Economic foundation for survival.

The fourth is to continue to increase publicity. We will take the propaganda prevention work through special actions, further strengthen propaganda measures, expand the scope of publicity, and make full use of various news media and promotional carriers. In particular, we must carry out face -to -face publicity for key areas and key groups, encourage the elderly to actively report, improve the masses Come and defraud and anti -fraud. thank you all!

Correspondent questions

In recent years, what are the practices and measures in the public security and investigation department in combating the special operations of economic crimes in the field of pension in the field of pensions? How do ordinary people prevent and identify?

Zhang Yinong, political commissar of the Economic Investigation Division

Since the beginning of this year, the city's public security and investigation departments have continuously deepened the special actions of economic crimes in the field of pension and the creation of the "unlimited fundraising community". Legal rights and interests, protect the people's "old -age money". Since 2019, the city's public security and investigation departments have established 25 criminal cases of retirement fraud, and have adopted compulsory measures for 93 criminal suspects to recover more than 100 million yuan.

At the beginning of June this year, the Economic Investigation Department of the Licheng Branch of the Jinan Public Security Bureau in the "Cleaning Street Sweeping Street" operation found that a company of an office building often had the elderly in and out of the office, which was highly alert and immediately launched an investigation. After investigation, since August 2021, the company recommends investment projects such as pension, equity financing, etc. by organizing free travel and holding promotion meetings. It has absorbed more than 80 million yuan to 480 customers. On July 6, the company was investigated for the company's crime of illegally absorbing public deposits, and three people were taken for compulsory measures. The case was further investigated.

On April 27 this year, the Municipal Branch of the Jinan Public Security Bureau cracked the illegal absorption of public deposits in the "Ji Zhijia Day". After investigation, Ji Zhijia Japan Tourism Service (Jinan) Co., Ltd. opened a workplace in Lixia District, Municipal Central District and other places in our city. Investment, the amount involved in the case was 48.853 million yuan, and a total of 1,671 participants were developed, of which 920 were the elderly.

The old man is safe, then family security; family security, society. In response to the criminal criminal crime methods and characteristics, the elderly friends should be reminded here to be rational and not luck; to be stable and not risky; be vigilant, don't be blind. Faced with various types of pension fraud, elderly friends must maintain a sober mind, do not greedy small profits, do not believe in others, and all matters involving investment, winning, loans, etc. should be discussed with friends and friends in time. Pay attention to keeping your personal documents and personal information in your life, such as ID numbers such as ID cards, various accounts or passwords bound to bank cards, etc., do not disclose to others; When remittance, you must verify more, and you can call 0531-85083200 for consultation when you cannot verify it.

Correspondent questions

Medical, health care, and daily life supplies are often the hardest hit areas of "pension fraud". What measures do I take for this and what are the suggestions for consumers?

Liu Jun, Captain of the Drug Environment Investigation Detachment

Thanks to reporters' friends for their questions and their concern about public security food and drug reconnaissance work. Under the leadership of the Party Committee of the Municipal Bureau, the Food and Drug Environment Investigation Department anchor the main business of the criminal responsibility, and organizes a number of special actions such as "combating pension fraud", "Bright Sword 2022 • Yellow River Ecological Protection" and "Kunlun 2022" to maintain a high -pressure situation This year, a total of 105 criminal cases in the fields of food, drugs, ecological resources, and intellectual property rights were investigated, and 630 suspects were arrested. The results of the war increased significantly year -on -year and further squeezed the criminal space. Especially in the special operation of "cracking down on rectification of pension fraud", the Municipal Bureau's Food and Drug Investigation Division actively contacted the Municipal Development and Reform Commission, Big Data Bureau and 12345 Hotline to actively connect data information, strengthen data empowerment and clue research and judgment, successfully play successfully A number of old criminal gangs involved in "8.16" extraordinary drug fraud and "2.23" production and sale of fake drugs, the full chain destroyed the criminal network.

During the handling of the case, we found that criminal suspects often use the psychology such as the victim "seeking medical treatment" and "taking advantage of the small cheap" to deceive the trust under the guise of free expert consultation and the free distribution of gifts. Even medicine. In this way, we also remind consumers, especially elderly friends, do not trust advertising, do not trust non -professional friends or so -called "expert recommendations", let alone provide personal information at will, and provide criminals with it. machine. When buying goods, especially medical care products, you must buy channels recommended by professional hospitals, pharmacies, or doctors. If you have the demand for rights protection in the fields of food and drugs, ecological resources, intellectual property rights, you can call the 12345 hotline in time; if you have the suspected criminal clues, please report directly to the public security organs. Finally, a good safety environment requires the joint efforts of the whole society. On behalf of the city's food and drug environmental investigation departments, I would like to thank the reporters and friends and all walks of life for their care and help. The food and drug environmental investigation department will continue to strictly fight the crimes in accordance with the law, and make every effort to ensure that citizens eat safely, use peace of mind, and buy it with peace of mind to ensure that the beautiful spring city is blue, the water is greener, and the environment is better! thank you all.

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