Campaign to rectify pension fraud | Qi!This fresh milk shop does not receive young people!

The signboard reads daily fresh milk

But do not receive young people at all

The elderly who enter and leave the store

When you come out, there are vegetables or fresh milk in your hands

So fresh milk shop

What kind of mystery is hidden behind?

Recently, the Xinghuoling Police in Taiyuan, Shanxi, successfully destroyed a "pension fraud" gang suspected of illegally absorbing public deposits, captured 11 suspects, and at the same time detained more than 1.4 million yuan, 3 vehicles, and two sets of real estate.

1

Different fresh milk shops

In early July 2022, the Economic Investigation Brigade of the Xinghualing Public Security Branch found at the work that the "daily fresh milk" store in North Street in the area was abnormal: the elderly in the store continued to enter and exit, but the young people did not receive young people. Later, all handled vegetables or milk.

After the case of the case of handling the case, a secret investigation of the case learned that behind this fresh milk shop was a pension service Co., Ltd.. The company's employees are attracted by small benefits such as leaflets, WeChat group live broadcasts, and distribution of eggs and oils.

After finding out the running mode of the gang, on July 15, the case handling unit was unified and captured 15 personnel involved in one fell swoop.

2

The amount of the elderly has an investment amount of the elderly more than 30 million

After investigation, starting in April 2017, the suspect Su Mou and Meng Mou, as a health management consulting Co., Ltd. and the pension service Co., Ltd., hired business managers, financial personnel, salespersons, etc. Gift temptation for the elderly to experience activities in the company and attract experience cards ranging from 10 to 100 yuan.

Then, select the target from the elderly who have applied for the experience card, and then publicize the pension project of "having love with love", and use gifts and rebates to lure the target for the elderly to handle a member card ranging from 198 yuan to 1,000 yuan. After that, the elderly invested in projects such as the company's "Pension Life Museum", "Dairy Products" and "Bulls Farm" and other projects. The investment amount ranges from 10,000 yuan to 200,000 yuan. The corresponding gifts are given.

However, the police found that such large -scale companies that absorb public deposits to unspecified people have not been approved by any relevant financial institutions.

After investigation by the police, the case involved more than 700 elderly investors, and the funds involved in the case were as high as more than 30 million yuan. At present, 11 criminal suspects such as Su Mou have been criminally compulsory measures by the police for suspected illegal absorption of public deposits, and the rest of the case is being carried out in an orderly manner.

3

The elderly pay attention to these are fraud

In recent years, the "magic claws" of fraud have reached more and more to the elderly. What scammers can scammers use?

According to the introduction of the public security organs, the current common pension fraud methods include:

The first is to impersonate state staff to activate, upgrade, and distribute subsidies in the need to activate, upgrade, and distribute subsidies in the name of the elderly.

The second is to disguise it as a single person. After obtaining the trust of the elderly through the marriage website and online social tools, they need to use money, urgent things, and urgently need to use money in the family.

The third is to use the combination of medical care, pension services, holding group pensions, migratory birds, home care, home -care, ecological care, hot spring pension and other methods, and promote the investment of elderly apartments and elderly elderly elderly apartments, pension -old -age care to the elderly groups through free gifts and experience. Real estate projects and other projects promise to invest in the project in advance that there are regular capital returns to conduct illegal fundraising.

Fourth, through the sales of medical equipment, value -added ancient text, etc., it adopts commodity repurchase, storage sales, consumer rebates, free medical examinations, free travel, expert free consultation and other methods to deceive and induce elderly groups to conduct illegal fundraising.

Fifth, with the help of national special pension plans, national assistance, getting rich, health shopping platforms, etc., online and offline MLM activities are carried out to attract consumers from all over the country to become platform members. Hierarchical chain.

Sixth, in public places such as residential communities, squares and parks, set up elderly health care stores, treatment stores, health consultation, nutrition management sites, and use "sales" and "tourism" to send eggs, gather popularity, measure the source of the disease, measure the source of the disease, measure the source of the disease, the source of the disease, and the source of the disease. Listen to lectures, sell products, treat diseases, pull people, send discounts, etc., and sell food, health food, medical equipment to the elderly, and infringe on the health and property rights of the elderly.

Source: Qinghai Pu Law

Edit: Li Shengrui

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