just!The court released the case of pension fraud, the eight "routines" came over

Criminal cases of pension fraud have shown new features.

On July 26, the Beijing West City Court held a news report on "Typical Cases of Fragrances for Following Fragments" to introduce the court for the trial and characteristics of the case in the past five years. Fraud "routine".

Data show that in more than five years, the Beijing West City Court has tried 19 cases of pension fraud, with more than 1,200 victims and investors, and the amount involved was more than 460 million yuan.

Wang Qi, a member of the Party Group and Deputy Dean of the People's Court of the Xicheng District of Beijing, said that in recent years, as the population aging process has accelerated, the aging consumer market has also ushered in booming, the consumption concept of the elderly is updating, and the consumption willingness and ability are also in Enhancement, while the elderly pursue high -quality life, criminals also cast their crimes into the new field of elderly care for the elderly.

There are eight common types of pension fraud

The seventh national census shows that the elderly 60 and above in my country have reached 264 million. In April of this year, the "special action to combat the rectification of pension fraud" led by the Ping An China Construction Coordination Group was launched. The Supreme People's Court issued a notice to deploy a special operation of the National Court to combat pension fraud, and severely punished the criminal of pension fraud in accordance with the law.

Wang Qi, a member of the party group and deputy dean of the Beijing Xicheng Court, said that the system of the court has sorted out the overall situation of criminal cases of retirement fraud in the past five years. According to statistics, from January 2017 to June 2022, a total of 19 cases of retirement fraud were tried, of which 7 crimes were involved in fraud, 2 crimes of contract fraud, 10 crimes illegally absorbing public deposits, and more than many victims and investors. More than 1,200 people, the amount involved was as high as more than 460 million yuan.

"After sorting out and analyzing, we found that there are mainly the following eight common types of pension fraud." Wang Qi said.

The first is the "investment and financial management" scam. Under the signboards such as "national support" and "policy subsidy", criminals, fictional wealth management projects or exaggeration of investment income, promised "low risk and high yields", attracting the capital chain because of poor operations, and even more direct directly Escape from the models, causing the elderly to return to the family.

The second is the "old -age care" scam. The criminals are in the name of "pension in the house" to trick the elderly to handle real estate mortgage, and then maliciously use the methods such as notarization, arbitration and litigation or using violence, threats, and other means to illegally possess the elderly real estate, causing the elderly to return homelessly. Being on a giant debt.

The third is the "Insurance Office" scam. Criminals pretended to be staff of hospitals, banks, insurance companies and other institutions, and used the eagerness of the elderly to be eager to guarantee their lives in their old age. They lied that they could pay "social security" on their behalf and collect "material fees" and "service fees".

The fourth is the "Wenwan Collection" scam. Some criminals use "old objects" such as food stamps, stamps, and wrong editions of RMB for the elderly as bait. They are fictional high prices, deceiving the elderly to commission to be auctioned, and collect "auction fees" and "service fees"; some crimes are criminal; The molecules impersonate the company's inferior crafts as high -end collectibles. The false commitment promises to increase significantly in the short term and the company will sell or repurchase it on behalf of the elderly, to trick the elderly to buy at high prices; In order to bait, the elderly attract the elderly to the company's interviews before selling inferior crafts, and implement "deception and deception".

Fifth, "health care" scam. Criminals take free medical examinations and receive prizes as bait, attracting the elderly to participate in activities such as "Healthy Lecture" and "Expert Free Clinic". "Drugs", "health products" and "physiotherapy instruments".

Sixth is the "street superstition" scam. Criminals call themselves "divine doctors" or "masters". Fiction that the elderly themselves or their families will have diseases and disasters. Formed, they can "make good luck" as long as they are "open -altar" for cash money and gold and silver jewelry. Or fraud, causing losses for the elderly.

Seventh, the "Dusk Love" scam. The "Dusk Love" scam is a kind of "killing piglet". Criminals use the characteristics of lack of emotional emotional and lonely life of single elderly people. They have developed into "love relationships" through the Internet or SMS dating, and then make various reasons to ask for money.

Eighth is the "Caring for help" scam. Criminals are cheating under the banner of "caring for the elderly" and "helping disadvantaged groups". Some organize travel visits to cheat through inducement, bundling sales or disguised membership fees; Or community and medical staff, the above -mentioned door maintenance pipelines and detection of nucleic acids are cheated; some use the kindness and sympathy of the elderly to promote illegal fundraising through false publicity "charity activities" and "public welfare projects".

Fraud, contract fraud and illegal absorption of public deposit crimes are the most typical

Guo Qiuyang, head of the Criminal Trial Division of the Xicheng Court, said that pension fraud is the most typical cases of criminals who violate the legitimate rights and interests of the elderly in the name of the elderly to infringe the legitimate rights and interests of the elderly. He released the retirement of the Social Security Office, and the "reliable" acquaintances were unreliable; five typical cases such as "ministries and commissions", and the two typical sighs of people's wealth and wealth made the judge's suggestion.

Taking the "Insurance Agency" fraud case as an example, the victims were introduced by relatives and entrusted "acquaintances" to make up social security, but finally confirmed that the "acquaintance" did not have the conditions and ability to pay social security for others, but instead Through the center replenishment of social insurance premiums, a total of 79,000 victims were deceived. Guo Qiuyang said that some elderly people who are about to or have reached the age of retirement cannot receive pensions and reimbursement medical expenses every month because of "not participating in insurance" or "disconnection", which will undoubtedly increase the burden on the family. Criminals are the psychology of using the elderly to ensure that their lives are guaranteed and reducing their family burdens in their later years to handle fraud in the name of "one -time payment of social insurance premiums". When handling social insurance business, you should understand the current and local relevant policies in advance, and go to government departments such as social security and taxation through regular channels. Another type of typical cases is for the marriage fraud of middle -aged and elderly people. In the case, Wang fictional was a seemingly "tall" identity as the leader of the ministries and commissions, and deliberately created aura such as good economic conditions, high social status, and guarantee of retirement life, attracting the favor of Aunt Zhang. However, in fact, Aunt Zhang only listened to Wang's "one -sided word" from the beginning to the end. He never verified Wang's identity information and work. The two had never even seen it. Wang used Aunt Zhang to use the "ministerial resources" and "leadership status" to facilitate his "work" mentality to ask for money. The judge reminds the majority of middle -aged and elderly people to be cautious to meet strangers through the Internet and SMS. Wedding and dating should be based on honesty, authenticity, and reality. Do not trust any of them who do not have true evidence. Don't be superstitious about "hidden rules" and abandon social bad atmosphere such as "supporting relationships" and "walking back doors".

In addition to the above -mentioned typical cases, there are also cases that have played the "pit", collectible fraud, and using feudal superstitions to deceive the money for the elderly.

Yu Xiaomin, deputy president of the Criminal Trial Division of the Xicheng Court, said that the social harmfulness of the crime of pension fraud has caused huge economic losses and great mental pain to the elderly, which seriously affects the physical and mental health of the elderly, family harmony and social stability. In this regard, the Xicheng Court suggested that the government functional departments cooperate with political and legal organs to jointly eradicate the breeding soil of illegal crimes of pension fraud. At the same time, as children and juniors, they should pay more attention to the elderly in daily life, and often go home to see them; when the elderly ask for help, they should be patient and enlighten carefully; Ironics and ridicule, give care and understanding as much as possible, and do not cause the victims to suffer secondary injuries. The majority of elderly friends should take the initiative to enhance the awareness of security precautions and consciously improve the anti -fraud prevention ability.

Responsible editor: tactics

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