More than a hundred people were deceived more than 6 million yuan.
Author:Pole news Time:2022.07.28
Jimu Journalist Liang Chuansong
Correspondent Cao Mengting
Jimu News reported on October 22, 2020 that "the retirement salary was actually issued by the" Underground Social Security Bureau ", and more than a hundred people in Yangxin fell into the social security scam." On July 27, the Yangxin Court passed the long -range trial public sentence. Wu Moutao was sentenced to fourteen years and six months in the first instance of the fraud and fined 300,000 yuan. A month and fined RMB 100,000; they were ordered to refund the victims to obtain illegal income.
Corresponding correspondence at the trial site
More than a hundred people to buy social security
Wu Moutao, a 52 -year -old, is a native of Yangxin, who worked in a new community in Yang. According to the victim Peng Mou, Wu Moutao's grandmother was his aunt. According to the seniority, Wu Moutao kept calling him uncle.
Things have to start in 2014. At the end of that year, Peng went to Huangshi to attend a relative banquet and met Wu Moutao at the banquet. Prior to this, Wu Moutao helped Peng's sister -in -law for social security. Peng wanted to help his wife in the countryside also buy a social security, so he explained the situation to Wu Moutao, and the other party should be inherited.
Photo by Wu Moutao's collection information pictures Jimomo reporter Liang Chuansong
Wu Moutao said that if you pay 58,000 yuan at one time, you can handle social security. In December of that year, Peng made money to Wu Moutao. Wu Moutao promised that Peng's wife was 50 years old to receive pensions every month.
Since then, the unit notification of Peng Mou before laid off can make up for social security, but it needs to pay more than 120,000 yuan. Peng thought that in the hands of his cousin, he could save tens of thousands of yuan, and he found Wu Moutao again, paid 55,000 yuan to handle social security for himself. But afterwards, Wu Moutao never gave Peng Mou social security cards. For this reason, Peng Mou has been looking for Wu Moutao many times, and the other party always says "I have done it."
By March 2017, Peng's wife was 50 years old, but Wu Moutao did not fulfill his promise. She told Peng Fanggang that the policy had changed and it took a 52 -year -old to receive the pension.
After dragging for a few years, he had not got the social security card. Peng Mou had no bottom. He kept asking Wu Moutao that the other party always delayed it for various reasons. In early 2019, Wu Moutao asked Peng Fang to get a bank card from the Agricultural Bank of China. She said that in March, she would issue a pour of 950 yuan per month for her wife.
"We are all relatives with each other, and more than 100 people have bought social security from her." A lady named Wang in Yangxin County said that she is also one of the victims.
Six years later, I found that I was deceived
"I have to call every month to make money." Peng Mou said that by March 2019, his wife finally received the first "pension" and kept it until August 2020. In September, Peng Mou found that the money had not arrived, and no one answered Wu Moutao's call. Later, I learned that Wu Moutao was caught by Yangxin Police.
Jimu reporters learned that on September 19, 2020, due to too much debt, Wu Moutao surrendered to the Yangxin Public Security Bureau, accompanied by his family.
Wu Moutao's transfer record information picture pole news reporter Liang Chuansong Photo
Police found that from November 2015 to September 2020, Wu Moutao and Huang Mouwu used their early years to help a few people successfully handle social endowment insurance. The trust, after knowing that the policy changes are unable to handle social pension insurance, still lies that they can pay social endowment insurance, and deceive a total of more than 5.14 million yuan. It got more than 5.11 million yuan.
From November 2015 to 2020, Wu Moutao obtained the trust of 13 victims such as Li Moufang with the same means. Yuan. During the trial, Wu Moutao's relatives retreated to the victim Mei Mou, and they spent 78,500 yuan to obtain forgiveness.
From February to September 2020, Wu Moutao fictitiously could help others apply for the fact that the Yangtze Rental House of Yangxin Shuanggang was able to obtain the trust of 20 victims such as Liu Moucheng, and a total of 653,000 yuan was deceived.
According to the trial, Wu Moutao used a means of illegal possession to use fictional facts and concealing the truth to deceive the property of others. The amount was huge. RMB 300,000; Huang Mouwu was sentenced to eight years and six months in prison in the first instance, and fined RMB 100,000; he ordered the two to refund the victim's illegal income.
Yangzhong News Agency's frequent case handling cases
On the eve of the Spring Festival in 2021, dozens of elderly people gathered in a community office site in Yangxin County, with anxiety. The community staff Jiang Mou had a warm smile on his face, and turned back and forth in front of everyone, soothe the emotions of the crowd.
Facing a group of elderly people with emotional excitement, the community cadres learned from Jiang to Jiang Mou that she had collected many cash from many people on the grounds that she helped people handle the endowment insurance business. Due to the large amount involved, community cadres reported the case to the new police in time.
Under the coordination of the case of the case, Jiang signed an agreement promised to pay the funds collected from some elderly people on a regular basis, which received the understanding of the relevant elderly. However, after Jiang returned a part of the money, she suddenly disappeared.
Police investigations found that in recent years, Jiang has repeatedly used the excuses for helping others to handle pension insurance and other businesses. Fictional facts, concealing the truth, and repeatedly deceived others' property, involving more than 40 people who were fraudulent, involved more than 400,000 yuan. During the investigation of the case, Jiang repaid more than 280,000 yuan to some people, but there were still some old people's arrears that were not fulfilled in time. In May of this year, Yangxin police found that Jiang was temporarily living in a rental house in a street in Haizhu District. On May 23, with the assistance of the Guangzhou police, the police arrested Jiang, who were preparing to go out after three consecutive squats.
Department linkage co -woven protection network
Social security is closely related to the vital interests of the people. However, some criminals use the urgent psychology of the elderly to be guaranteed to protect their lives in their old age, and they are named after paying social security and deceptive money. The deceived elderly suffered both property losses and suffered huge mental injuries.
In order to maximize the economic losses of the victims and safeguard the legitimate rights and interests of the elderly, the Yangxin County People's Court established a collaborative linkage mechanism with the Yangxin County Political and Legal Committee, the Public Security Bureau, the Procuratorate, and other departments. "Investigation Opinions", make full use of the online investigation and control system and field visits and investigations, and timely seal 4 sets of real estate under the name of Wu Moutao in accordance with the law. Essence At the same time, in response to the fact that the two had successfully handled social security on their behalf and deceived the victim's trust, the hospital issued the "Judicial Suggestions" to the relevant departments to further enhance the awareness of prevention of ordinary people.
At present, criminals often implement fraud in providing pension services, investment in pension projects, selling pension products, claiming to be house -care, agency for old -age insurance, and launching pension assistance. However, Wan Wan "deceived" without his ancestors, the larger the cake painted, the more beautiful the words hearing, and the deeper in the end. The Yangxin Court reminded the majority of elderly people to pay attention to "privacy information does not leak, unfamiliar calls to answer, high returns and unwillingness, transfers to remittances with caution, and timely alarm without delay". Take the opportunity. Children should also care more about the elderly, often go home to see, communicate more and communicate, and keep the money bags together and protect the happy family.
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