Guard the "money bag" of the elderly!Guangzhou has cracked 289 cases of retirement fraud cases

Text/Yangcheng Evening News all -media reporter Fu Yi Correspondent Sui Zhengfa

Starting in April this year, the national deployment has launched a special operation to combat pension fraud. On August 8th, Guangzhou City's special operation of the special action of pension fraud held a news notice meeting to report the results of the special operations of the special action so far, and released 4 typical cases.

The reporter learned from the conference that as of now, Guangzhou has received a total of 2014 of the 12337 platform pension fraud, and 130 reports of the public report; 289 cases involved in old -age fraud, 872 criminal suspects, 49 criminal gangs 49 One, 187 million chase and losses; 13 cases of 13 cases of first instance and second trial cases, and 8 people in the case have been sentenced to more than five years in prison in accordance with the law and the corresponding property was punished; 69 cases of arrests and prosecution cases were accepted. Numbers, the number of criminal suspects, the number of criminal gangs, and the number of cases of cases are at the forefront of the province.

According to reports, since the deployment of the country and the province to carry out special actions to crack down on pension fraud, Guangzhou City has set up the city's special operation office of the city's Ping An Guangzhou Construction Leading Group. 15 member units including the Municipal Procuratorate, the Municipal Public Security Bureau, and the Civil Affairs Bureau participated to establish work systems and operating mechanisms such as collaborative linkage, business research, supervision and promotion, adhere to fast investigation, fast arrest, fast complaint and quick judgment, insist on cracking down on punishment and pursuit of stolen goods. Promote the simultaneous progress, adhere to the governance of a case, severely crack down on "pension services", invest in "old -age care projects", sell "old -age care products", claim "house -care for house", act on behalf of "pension insurance", carry out "pension assistance assistance" "The names of the name of fraud and infringing the legitimate rights and interests of the elderly, and the" money bags "of the elderly are fully guarded by the elderly.

Case 1: The "National Medicine Museum" specialty is over 65 years old, and "diagnosis of the pulse" sells "elixir"

In early May of this year, the Guangzhou police received a report. A elderly man suspected that he was deceived by buying health care products at a Chinese Medical Museum in Baiyun District.

Police investigations found that the gang used the National Medical Museum as an cover and specially used the elderly over 65 years of age to get free items such as eggs and shoes as bait to the National Medical Museum, which attracted them to come to the door. After that, the gang organized the elderly to go to the tea tower to open a tea party, special car pickup and other "intimate" methods to deceive the trust of the elderly. Huang's core member Huang is both the owner of the Chinese Medical Museum and the "Lord Lecturer". In the lecture, the "lecturer" will show the elderly to the elderly and the certificate to prove the "strength" of the National Medical Museum. "Lecturers" often have no life or intentionally exaggerate the hidden dangers of the elderly, and pave the way for later sales products.

According to the police, the members of the gang allowed the elderly to fill in the member table and customer analysis table to collect their information, so as to understand the age and physical condition of the elderly. Essence Finally, the "physician" played by the gang members to the old man. Because of the situation of the elderly beforehand, the "physician" can accurately tell the illness of the elderly, and then prescribe the prescription "right medicine" to impersonate the "elixir" fictional effect.

After finding out the facts of the gang's crime, the Guangzhou police quickly organized the network collection operation and went to Yiyang, Hubei and Huanggang, Hunan, and arrested all 50 suspects including Huang, and seized the vehicles, medicines, and health products involved in the case. Waiting for a batch, the cumulative freezing funds are more than 10 million yuan.

At present, the case is being handled.

Case 2: Forgery of the "High Interest, High Return" project to deceive the elderly investment, involving the case exceeding 30 million yuan

This year, the Guangzhou Police received a report from the masses that a certain technology Co., Ltd. in Guangdong was under the name of investing in gelatin paste, camel milk, mask and other projects to perform fraud on the elderly groups and seriously infringed on the property rights and interests of the elderly. The Guangzhou Police immediately set up a task force to conduct an investigation. Through investigation and visits, they gradually dug out the fraud gangs led by Liu.

Police investigations found that by organizing lectures and organizing activities, the gang is under the guise of promoting healthy care for health care, and attracts the elderly to invest in consumption with high rebates and high returns to the elderly. , Mining machines, environmental protection boxes, masks and other items. On May 18th, the Guangzhou Police organized police forces to carry out network collection operations, arrested nearly 20 criminal suspects headed by Liu, and verified that the funds involved exceeded 30 million yuan.

Currently, the case is under further investigation.

Case 3: Formulating investment and wealth management projects, deceiving more than 23 million yuan for the elderly

Recently, the People's Court of Baiyun District, Guangzhou, tried a case of retirement fraud. The defendant Li made a false facts and information, and used high returns as a bait to trick the elderly to buy their fictional wealth management products to deceive money. The Baiyun Court sentenced Li to fifteen years in prison and ordered the penalty to pay the victim for losses.

It was reviewed that from 2011 to 2018, the defendant Li and others were named by others in the name of obtaining high returns to seduce a number of elderly people to buy their fictional wealth management products and deceive the money for more than 23 million yuan. After many victims failed to receive interest as scheduled, and could not contact the defendant Li to refund the funds, they called the police to the public security organs.

Case 4: Sales to the elderly to sell health product investment projects, involved more than 4.1 million yuan

Beginning in 2016, without the approval of the relevant departments, Li Moumou and Cao Moumou were in the shops in Huadu District, Guangzhou, in Li Moumou. Through public promotion and lectures, they invested in the elderly groups.Propaganda, they said that they could purchase 1 deer antler blood at 2990 yuan and other prices and receive relevant companies' shares; or to purchase a certain health product with a health product of RMB 8,000 to get a dividend of the shop's turnover.According to statistics, as of the incident, the amount involved in the case was more than 4.1 million yuan.After the incident, Li Moumou and Cao Moumou took the initiative to invest in the crime, and the funds involved in the case in full.Recently, the court of first instance sentenced Li Moumou and Cao Moumou for two years, three years of probation, and fined 50,000 yuan.

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