Shijiazhuang City's special operations for rectification of pension fraud have achieved staged results, and experience and practices are promoted in the province

On the morning of July 28, the News Office of the Shijiazhuang Municipal Government organized a press conference to inform Shijiazhuang City to crack down on special operations for the rectification of pension fraud. At the meeting, the reporter learned that the provincial office of the provincial special action of pension fraud fully affirmed our city's experience and practices and promoted it throughout the province.

Multi -measures and advance solidly

Getting staged results

In recent years, some criminals have seized the characteristics of insufficient online knowledge and lack of recognition ability of the elderly. They use various means to set up traps and induce consumption to cause economic losses to the elderly. In the country, a 6 -month -old special operation of pension fraud is to effectively safeguard the legitimate rights and interests of the elderly in accordance with the law, promote the healthy development of the elderly's cause, and give the people a sense of gain, happiness, and security. After the deployment of the central and provincial deployment to conduct special operations to combat pension fraud, Shijiazhuang City attached great importance to and deployed it. It took strong measures to promote special actions and carried out in -depth development. The good situation of deception, can't cheat ". The provincial office of the special operation of the provincial special action fraud fully affirmed the experience and practices of Shijiazhuang City, and promoted it throughout the province.

First, high -level organization deployment.

The Municipal Party Committee and Municipal Government attach great importance to the work of combating the work of pension fraud. Formulate work plans for the first time, clarify the overall goals, implementation steps and work measures of cracking down on rectification. , Clarify the division of responsibilities, improve the working mechanism, and operate efficiently. The Municipal Special Office gives full play to the role of coordinated plans, organizational implementation, coordination promotion, and supervision and implementation. It has held several deployment meetings, promotion meetings, and chief meetings many times to coordinate and promote various tasks. Supervisory. Members of all localities have set up corresponding working institutions, set up special work classes, formulated implementation plans, mobilized deployment of sections and sub -lines, forming a working pattern of linkage and overall advancement.

The second is strong publicity and education.

All localities and departments adhere to the full mobilization and relying on the masses, make full use of traditional media and new media, set off a strong atmosphere of publicity and education offensive, and form a strong atmosphere of pension fraud. The Municipal Special Office announced the reporting telephone to the public to unblock the report channels of the masses; establish a mobile phone SMS sending platform, carefully edit 50 prevention of publicity messages to combat pension fraud, and send 3.6 million mobile messages through the platform; Eight "one" centralized publicity activities, that is, issue a notice, issue an open letter, hold a centralized publicity activity, organize a training lecture, shoot a short video or public welfare promotional video, make a group of publicity audio, organize a WeChat cluster time China Propaganda and Organization Organized Publicity, published more than 2,200 news reports, manuscript information, promotional videos, and produced and distributed more than 780,000 books, clear paper, posters, and slogans, especially for special masses such as "living alone". "Face -to -face" household propaganda has further set off a climax of the campaign to combat the propaganda of pension fraud. Political and legal units at all levels and grid systems launch political and legal police officers, grid members go deep into village communities, commercial districts, and enterprises to help the elderly download and install the "National Anti -Fraud Center APP" and "anti -fraud" small procedures to effectively enhance the special masses' special specialty It is the elderly to know the ability to defraud and anti -fraud. Each member unit makes full use of the "two micro -ends" and the line propaganda positions and other carrier platforms to strengthen the publicity, information release, risk prompts, and case analysis of the rule of law, further expand the breadth and depth of anti -fraud publicity, in all industries and various industries in the city, all industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries and various industries. A strong promotional formation formed in the field.

The third is to accurately combat rectification.

The Municipal Special Office strengthened coordination and instructing and guiding all localities and departments to do a good job of handling clues for reporting platforms. At present, 163 clues have been checked. The public security organs and the relevant industry authorities are combined to target the strikes to provide "pension services", invest in "pension projects", sell "pension products", declare "house -care", act as "pension insurance", carry out "pension assistance assistance" "The name of the name of fraud and violations of the legal rights and interests of the elderly, and fully squeeze the space for illegal criminal activities for pension fraud. The public security organs of the city and county levels insisted on dug a thorough investigation of the case, and sorted out the cases of pension fraud in recent years. Formed a strong deterrent. At present, the city's public security organs have filed a total of 22 cases of old -age scams. A total of 205 criminal suspects were arrested, 53.01 million yuan was charged by pursuing stolen goods.

The fourth is to establish a long -term mechanism.

Our city will incorporate the risk of rectifying pension fraud into major risks to investigate and rectify the special actions, organize relevant municipal departments to carry out problems in key areas such as online information, civil affairs, natural resources, housing construction, cultural tourism, health, and finance. Check. The Municipal Special Office issued a letter of prompting a job with relevant municipal departments to vigorously promote the in -depth investigation of hidden dangers. At present, a total of 16 hidden dangers have been found at the municipal level, 15 have been renovated, and the rectification rate has been completed by 94%. The Municipal Special Office explored the establishment of a three -color warning system for "red, orange, yellow". In response to the hidden dangers of the problem, the work ledger was established, and the dynamic management of the singleization was implemented. This level, and classify policies, urge and guide relevant departments to do the corresponding work. Relevant municipal departments have firmly established the concept of "fraud and fraud, no fraud, no fraud" work concepts. While conducting in -depth investigation of hidden dangers and ensuring hidden dangers in the problem, we insist on border management and further establish and improve long -term systems. Next, Shijiazhuang City will take this work with a high degree of political consciousness and effectively, and resolutely protect the "old -age money" and "hard -earned money" of the elderly, and enjoy the good social environment for them to enjoy the happiness in their old age. The masses have more sense of gain, happiness, and security, and welcome the 20th National Congress of the Communist Party of China with practical actions. Shijiazhuang City Crossing Remediation

Typical cases of special action for pension fraud

Case 1: Gong and others are suspected of raising funding fraud and illegally absorbing public deposits

In February 2021, the Pingshan County Public Security Bureau received a report from the masses to report criminal acts such as Shijiazhuang Deyuan Pension Service Co., Ltd. and the legal representative Gong Mou. The Pingshan County Public Security Bureau was investigated after receiving the report. After investigation, in August 2016, the suspect Gong Mou registered the establishment of Shijiazhuang Deyuan Pension Service Co., Ltd. in Pingshan County, and transformed a property building in a community in Wentang Town, Pingshan County into an old -age experience hall to combine medical care, live in the elderly, and live in the elderly. The hot spring care is a gimmick. It uses publicity methods such as distributing leaflets, on -site services, and visiting experiences in Shijiazhuang urban area. After promising subscriptions and reservationing pension beds, 7%~ 10%of the year will return to bait, inducing the masses to pay subscriptions and booked deposits. At the same time, the company also sells home cards, housing cards, etc. to the fundraising people to provide illegal fund -raising to provide housekeeping services and organizational travel. After auditing, from August 2016 to December 2020, Shijiazhuang Deyuan Pension Service Co., Ltd. seduced 1521 people to buy beds and absorbed 120 million yuan in funds. At present, the public security organs have arrested 87 suspects such as Gong Mou, of which 23 were approved, 50 were transferred to the prosecution, and 16 public prosecution was filed. The case is under further investigation.

Case 2: Zhu Moumou and others are suspected of illegally absorbing public deposit cases

Since 2015, Shijiazhuang Fuze Biotechnology Co., Ltd. has promoted the company's planting, breeding, pension, pension, pension, pension, pension, pension, pension, pension, pension, pension, pension, pension, pension, pension, pensions, and pensions. Health products and other projects, with high interest as a bait, absorb public deposits for middle -aged and elderly people. At present, the number of reporters is more than 560, and the total funding is more than 52 million yuan. 11 criminal suspects, Zhu Moumou, were arrested and brought to justice. In July 2022, criminal mandatory measures were taken. The case is currently under investigation.

Case 3: Huang and others are suspected of fraud cases

In July 2022, a criminal police squadron of the Mayor An Public Security Branch received a report. In a community in Chang'an District, someone pretended to be a doctor to perform fraud on middle -aged and elderly men. The police immediately acted and arrested 27 suspects such as Huang in a community in Chang'an District. After investigation, at the end of 2020, Feng Moumou and Na Mou established Hebei Xinhui Rui Da Health Consulting Co., Ltd., which was responsible for promoting on Baidu to attract patients for consultation. Doctor Li Moumou was responsible for the doctor's qualification certificate to hang to the company. Moumou pretended to be a doctor Li Moumou in the Huichuntang Medical Museum to make a so -called diagnostic plan for customers. The company uses inductive words, so that a student who has no doctor's qualifications pretend to be a student of the doctor Li Moumou, using the company's preparation of the words, deceive the victim's trust, fabricate and falsely fabricate and false, and at high prices towards high prices towards high prices towards high prices towards high prices towards high prices towards high prices towards high prices towards high prices to high prices towards high prices towards high prices towards high prices towards high prices towards high prices to high prices towards high prices towards high prices towards high prices to high prices towards high prices towards high prices towards high prices to high prices towards high prices towards high prices towards high prices towards high prices towards high prices towards high prices. The victims sold the traditional Chinese medicine adult agent to perform fraud. At present, 27 criminal suspects have been taken criminal compulsory measures, and the case is under further investigation.

Case 4: Zhang and others are suspected of fraud cases

In July 2022, the Lingshou County Public Security Bureau will arrested the criminal suspects of the elderly with fraud to the elderly according to the clues. Later, the line was dug deep and the Thunder attacked, and successfully destroyed a criminal gang with the guise of selling health products and dedicated to the money for the elderly. He also arrested 13 criminal suspects such as organizers, lecturers, and salespersons on the spot. After preliminary review, the group's organizational framework was clear and divided into clear. Since April 2022, fraud has been implemented online+offline. Offlines are offline to attract the elderly with free eggs, rice, noodles and other items. By obtaining the information of the elderly, exaggerating the efficacy of health care products, etc., they can get huge profits low; The efficacy, selling so -called health care products, illegally made more than 6 million yuan. At present, 14 criminal suspects have been adopted criminal compulsory measures, and the case is under further investigation.

Case 5: Geng Moumou and Mu Moumou are suspected of fraud cases

In October 2018, Geng Moumou in Jinzhou City contacted Sun Moumou, saying that his friend Mu Moumou could handle retirement, and only needed to pay the fee and handling fee of 65,000 yuan for pension insurance. Retirement. Sun Moumou transferred 65,000 yuan to Mu Moumou. More than a month later, Geng Moumou gave Sun Moumou a retirement certificate. Later, Sun Mou asked the two many times when they could go to retirement and get retirement. Not refunded. Sun Moumou had no results, and then could not be contacted. He felt deceived. In June 2022, he reported to a criminal police squadron in the Jinzhou Public Security Bureau to report the case. On June 28, the suspects Geng Moumou and Mu Moumou were arrested and brought to justice for suspected fraud. Criminal compulsory measures have been taken, and the case is under investigation. A reporter asked

Reporter: In market supervision, what are the typical illegal acts and specific forms of illegal acts and specific expression forms in the marketing fields? How should the elderly prevent?

Song Yijiang, a member of the Party Group and Deputy Director of the Municipal Special Office of the Municipal Market Supervision and Administration Bureau:

At present, there are currently some bad merchants involving "food" and "health products" and other market fields to carry out marketing in the form of conference sales, free travel, gift gifts, telephone promotion and other forms to implement exaggerated effects, claim to have treatment effects, significant enlarged hazards and other false commerce. Propaganda, false advertising and other illegal acts. For example, with the guise of gift gifts, attract the elderly to participate in a health lecture. At the meeting, the "fake experts" packaged by the merchant for free health lectures and medical examinations, and one -on -one diagnosis and treatment to induce the sense of crisis of elderly consumers to achieve high -priced sales products the goal of. Since the launch of the special operation, our bureau has severely investigated and dealt with such illegal acts, and has established 9 cases with a total of 78,000 yuan. Take this opportunity, I remind elderly consumers to pay attention to the following two points:

The first is to buy health food scientifically.

Health food is a special type of food. It has the effect of regulating physical performance. It is not a medicine, and it cannot replace medicines. It should be consumed in accordance with food labels and instructions. To buy it at a regular operating unit, and ask for invoices or sales vouchers. The price of health foods has a reasonable range. Don't believe that the so -called "more expensive and better" publicity is believed. There is a validity period for food, do not purchase the same product in one time. Health food information can be found through the official website of the State Administration of Market Supervision and Administration.

Second, ordinary elderly supplies claim that it has a drug treatment effect and the effect of medical exercises is illegal.

The majority of consumers are welcome to report suspected illegal acts discovered. Through 12315 complaints and reports, we will quickly accept the clues of illegal acts, quickly investigate and deal with, and feedback quickly.

Reporter: What are the focus of this special operation of combating the special operation of pension fraud?

Li Baojin, deputy director of the Municipal Public Security Bureau and deputy director of the Municipal Special Office:

The key points of the special operation of combating the special action of pension fraud are: to provide "pension services", invest in "pension projects", sell "old -age care products", declare "house -care for house", act on behalf of "pension insurance", carry out "pension assistance assistance" "The name of the name of fraud and infringing the legitimate rights and interests of the elderly. There are mainly the following: First, using the Internet, mobile apps, etc. to set up "routines" to induce the elderly "consumption" and "investment" and other fraud issues. The second is that the elderly service agency is named the name of "pension services" to trick the elderly to pay high fees in the form of "handling cards", "recharge", "investment", and other pension services. Third, in the sales of "elderly communities", "elderly apartments" and "old -age care" in the sales of commercial housing sales, false propaganda and deceive the elderly to buy fraudulent issues. Fourth, under the guise of "elderly tourism", use "free travel", "storage value investment", "consumer rebates" and other methods to seduce the elderly to pay high expenses, as well as other elderly tourism fields involving fraud. Fifth, fake publicity and sale of fake and shoddy products are carried out in the name of "food" and "health products". Sixth, under the banner of investing in the "elderly care project", it is promised to absorb funds from unspecified objects to unspecified objects, and deceive the elderly to "invest" and "financial management" and other fraud issues. Seventh, under the banner of "house -care", to deceive the elderly to mortgage their own houses, and then use lawsuits, arbitration, notarization or violence, threats, and other means illegal crimes such as the elderly houses. The eighth is the name of violations of laws and interests that seriously infringe on the legal rights and interests of the elderly in the name of "endowment insurance" and "pension assistance".

Reporter: As the industry authority of the pension service agency, what work does the civil affairs department do in combating the special operation of pension service fraud?

Huang Shaohua, deputy director of the Civil Affairs Bureau and deputy director of the Municipal Special Office:

As the industry authority, the city and county civil affairs departments attach great importance to it, always adhere to the work concept of "civil affairs for the people, civil affairs and love the people", strictly implement three links: extensive publicity, comprehensive investigation, and regulating rectification. question.

The first is targeted publicity and education.

For more than 18,000 elderly people who stayed in the elderly service agency, the municipal and county civil affairs departments carried out flexible and diverse and happy missionary activities. According to statistics, as of now, a total of 66 activities have been organized, more than 40,000 propaganda materials have been distributed, and 55 have been published in short videos of the Internet. By exposing the routine and harm of fraud, the elderly have improved the ability to prevent fraud. The second is to make full mobilization of the masses.

The first time the "966885" was used to collect clues to the old service hotline, organized various counties (cities, districts) civil affairs departments to centrally publicly report reporting methods, distributed paper to key groups, and widely collected clues about old fraud.

The third is to find out carefully.

We focus on whether the main body, marketing method, charging method, and related company, whether investors, legal representatives, and main responsible persons have been filed by litigation or included in the blacklist for economic crimes. The use of usage, as well as 12 situations such as the return of "stir -fried beds" such as "stir -fried beds", which are likely to induce fraud risk, the city's pension institutions, community pension service agencies, and places that have not been registered but engaged in pension service activities one by one. After investigation, 1170 pension service agencies in the city (260 pension institutions and 910 community pension service agencies) have not yet found hidden dangers of pension service fraud.

Source | Wireless Shijiazhuang client

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