Notice!The amount of fraud is nearly 2 billion!Be wary of pension fraud!

On May 19th, Jiangsu Higher People's Court, Nanjing Gulou District People's Court, Suzhou Gusu District, and Wujiang District People's Court concentrated on five cases of old -age fraud crimes, and 19 defendants were sentenced to sentence.

The concentrated cases include Du Dongyang and others who sold counterfeit pension products "301 Ginseng Belly Capsules" and other people who scammed and violated personal information of citizens. Zhu Guohua and others from old projects such as "Di Gong Acupoints" raised funding fraud and illegally absorbing public deposits. The amount involved was nearly 2 billion, and more than 1,500 elderly people were deceived.

According to factual evidence and the amount of crimes, the size of the crime, the size of the role, the retreat and refund of claims, the attitude of confession after the case, the 19 defendants have been sentenced to life imprisonment. Wait for a period of imprisonment and confiscate property or fines.

Since the launch of the special actions of rectifying pension fraud, the courts at all levels of Jiangsu Province at all levels have implemented major decision -making and deployment of special actions, adhered to strictly handling cases in accordance with the law, severely punished the criminal crime of pension fraud; Rectify the problem of fraud involving the legitimate rights and interests of the elderly.

Migratory bird care is the sky -high price in exchange for "pit old position"

The criminals have set up a health industry company to set up a system of "crowdfunding policy."

The first step is to attract fixed -point: Organize salesmen to distribute leaflets in the vegetable fields, parks and other places where the elderly groups are concentrated.

In the second step, the base visit: After paying the fee of 20-30 yuan, the salesperson organizes the elderly to visit the "base" in Tangshan, Airport, Hot Spring and other places in Nanjing to obtain trust;

The third step is to teach brainwashing: The elderly relaxed their vigilance in sightseeing and tourism. By the time of 300,000 old -age beds, it is declared that if the bed is used, the corresponding costs are deducted, and the rental income is paid on schedule if the bed is not used.

The fourth step is to sign the payment and collect the money.

"Love Family"

"5 yuan to do a member card, eat, drink and play for free" "Invest 400,000 deposit, freely stay at the group's four bases", "The deposit has a high return monthly return, and the children can inherit it in the future" ... This is "Aifu Family "The salesperson practice" talk "every day.

"Aifu Family" is a "member system" pension brand jointly created by a number of pension names and health consulting companies. The endorsement increases its credibility and attracts middle -aged and elderly members.

The threshold of the "Aifu Family" was extremely low. At first, there was no need to buy products. Many elderly people thought that paying 5 yuan to pay for a lot of money to play cards, chat, drink tea, and relieve boredom. In daily contact, the chairman and salesperson played "Big Filial Son", grab the loneliness of the elderly in the empty nest, send eggs and eggs to give fruit, uncle, aunt, shortcomings, and break through the psychological defense line of the elderly; after gradually familiarity, the salesperson began to sell "pension products" and sign contracts. For art transaction contracts or home service contracts, it promises 13.5%of high interest each year.

On the eve of "Running", "Aifu Family" launched a three -month short -term project, and the trust in the layout of three or four years has made the elderly convince this. , Have invested a large amount until people go to the building and have no return.

Di Gong acupoint "behind you" trap

"Behind you" is a major event that the elderly cannot let go. Using the psychology of the elderly, criminals find the opportunity to take advantage of the opportunity, set up several asset management companies, organize sales teams to fictional exaggeration to the non -compliance "Di Gong Acupoint Project" stopped by the government, packaged into wealth management products. The distribution of leaflets, receptions, and salesman promotion publicly publicized publicity, with the acquaintances of relatives and friends around them as the main goals, and then through relatives and friends to help with friends and relatives to help with new belts and new belts to form a customer base.

The company invites customers to participate in the reception and issue brochures at the reception to introduce product content and investment income. Many elderly people read and arrange them behind them. "And swipe the card on the spot. The high -end venues of the reception, the exquisite brochure, the enthusiastic service, and the "professional" investment explanation make the elderly "see the truth", and the "strong strength" of the investment company and the "stable earnings" of wealth management products are convinced. Essence

"Ling Dan Wonder Medicine" in the book evaluation machine

Most of the criminals have the characteristics of medical care needs and generally poor judgment. Locking the elderly groups as the main object of the sales product, and looking for manufacturers to customize a group of cheap entry portable players -evaluation of the book evaluation The machine, entered the audio data in advance, exaggerated the food health product "301 Ginsen Dili Capsules" that do not have pharmaceutical ingredients, and presented to elderly customers by mail.

Many elderly people were attracted by the "301 Ginseng Boli Capsules" advertisements that appeared in high -frequency, and even mistakenly believed that it was the official advertisement of regular radio stations, so they took the initiative to call the 400 telephone hotline consultation mentioned repeatedly in the advertisement. The criminals arrange "customer service" to answer and record, and distribute the list of buying intentions and distribute it to the salesperson, and then the sales salesperson actively contacts and "talk" sales: first claim to be the teacher of the health guidance center, and then ask the other party's family The situation, basic condition, and economic situation, and then explained according to the disease described by the other party, emphasizing that the "301 Ginseng Dili Capsule" has a curative effect on their diseases, and can receive a 3,000 yuan coupon at the moment.

In order to make customers feel "formality", every time the delivery is delivered, the method of payment and payment is not equipped with gifts from time to time. In order to enhance the "authenticity" in the later period, the salesperson will also conduct a telephone return visit to the customers who have been successfully sold to verify and verify that they have verified it to verify that they can verify and verify that they have verified it to verify. Identity information, purchase information, etc., further dispel the buyers' doubts.

Many elderly people started a more than ten or hundreds of thousands of traps step by step from a dozen yuan of book evaluation machines without compensation.

- END -