Report the phone call!Hebei crackdown on this problem

The latest release of the Office of the Leading Group of the Hebei Province's Starring Leading Group on the Leading Group of the illegal fund -raising work on the announcement of the reporting method of illegal fund -raising issues in Hebei Province's special action to combat pension fraud

Announcement on the announcement of the reporting method of illegal fund -raising issues in Hebei Province's special action to combat pension fraud

In order to widely accept the crowd's reporting clues about illegal fund -raising in the field of pension, effectively safeguard the legal rights and interests of the elderly, govern the chaos of the security of the elderly's property, prevent and crack down on illegal funds illegal criminal activities, and according to Hebei Province to combat special actions for rectification of pension fraud, Relevant work deployment, the Office of the Leading Group of the Hebei Province's Strikes and Disposal of illegal Funding Work has opened the report channel for illegal fundraising involved in pension fraud. We will deal with it in time and implement the reporting and reward policy in accordance with relevant regulations.

1. The definition of illegal fundraising

According to Article 2 of the Regulations on the Prevention and Disposal of illegal fund -raising, illegal fund -raising refers to the promise to repay the principal and interest or give other investment returns without permitting the financial management department of the State Council in accordance with the law or violating the national financial management regulations. Object to absorb funds.

2. The main forms and characteristics of suspected illegal fund -raising in the field of pension services

(1) Absorbing funds in the name of "pension service". The name of providing old -age services such as accommodation, sightseeing, tourism, medical care, care and accompaniment, with high returns or enjoyment of consumer discounts as bait, and adopting VIP cards, membership cards, prepaid cards and other methods to illegally absorb funds from the elderly. Some pension service agencies do not have an old -age base or an old -age entity. Some of them have the pension entity, but they are obviously exceeded that the bed supply capacity commitment service service, or beyond the sustainable profitability commitment to repay the principal and interest.

(2) Absorbing funds in the name of "pension project". In the name of investment, joining, investing in health care bases, elderly apartments and other projects, it is promised to return to illegally absorbing public funds at high amounts of return.

(3) Absorbing funds in the name of selling "pension apartments". In the name of selling fictitious pension apartments, pension villas, etc., or selling pension apartments and pension villas in the methods of sale, after -sale rental, and agreed repurchase; Dividends illegally absorb public funds.

(4) Absorbing funds in the name of selling "elderly products" and "health products". Do not have the real content of sales products or not based on sales of products, but to use conference marketing, health lectures, expert free consultations, free examinations, free experience, gift gifts, free travel, real objects, health lectures, etc. , Take commodity repurchase, storage agency, consumption rebate, etc., illegally absorb public funds.

(5) Absorbing funds in the name of "pension with houses". For the purpose of illegal possession, some companies, under the banner of "pension with houses", seduce the elderly to sign the promotion meeting and community propaganda methods, to seduce the elderly to sign "loan" or "borrowing", "mortgage", "guarantee" and other related agreements. In the mortgage house to obtain borrowing funds, then purchase its "financial products" and promise to pay high interest such as high interest to absorb public funds.

3. Report reward telephone

Illegal fund -raising report rewards for all localities:

Shijiazhuang City: 0311-86688359

Chengde City: 0314-2383533

Zhangjiakou City: 0313-12345 0313-4118116

Qinhuangdao City: 0335-3220356

Tangshan City: 0315-2803641

Langfang City: 0316-2330107

Baoding City: 0312-3088557

Cangzhou City: 0317-12345

Hengshui City: 0318-2032338

Xingtai City: 0319-3288282

Handan City: 0310-3150009

Dingzhou City: 0312-12345 0312-2312330

Xinji City: 0311-12345 0311-83283558

Xiong'an New District: 0312-5620737

Provincial Supervision Tel: 0311-87806653

announce.

Hebei Province's blow and disposal illegal fund -raising

Work Leading Group Office

July 20, 2022

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