Prosecutor teaches you to identify pension fraud -crime of fraud

The old man Anzee family, family security. On June 17, the highest prosecution publicly released a typical case of cracking down on the criminal of pension fraud, revealing the current fraud trap in the pension fields such as investment -care industries, sales of collectibles, and elderly medical care. The prosecutor handling the case appeared in the case of the case, and came to get a small trick to identify the trap of the pension fraud trap to help the elderly better protect their legitimate rights and interests.

Ye Mouya, Ji Mo Bo and others fraudulent cases

Prosecutor: "Fake medical expenses for the name of the diagnosis and treatment of traditional Chinese medicine experts"

【Basic Case】

Since November 2020, Ye Mouya and Ji Moubo and others have opened moxibustion museums to screen the information obtained by the elderly obtained during the operation of the Moxibustion Museum in the process of age, family economic conditions, and consumption habits. , "Patients" who have the characteristics of the family, have a lot of consumption records, and their children are not around, are used as the target of fraud, and they are deceived by the elderly to the clinic through design words, repeated phone contacts, arrangement of on -site pick -up, etc. Ji Moubo, who has not obtained the qualifications of a national practicing physician, was diagnosed with a doctor of Chinese medicine as an elderly person to see a doctor. The "Chinese Yin Yin" lies on the Chinese patent medicine containing precious medicinal materials. According to the economic conditions and consumption capacity of the elderly, the price is determined, and the price is sold to the elderly at high prices. By the incident, a total of 319,000 elderly people were deceived. The court sentenced Ye Mouya and others for fraud and sentenced to four years, six months to ten months in prison, and fined fines.

Xia Mou and others

Fraud, violation of citizen personal information cases

Prosecutor: "illegally obtain personal information of the elderly, impersonate state staff to handle fraud for the elderly such as 'pension pensions'"

【Basic Case】

From March 2016 to July 2019, Xia Mou instructed Dong Mou Song to purchase more than 98,000 personal information of the elderly through the Internet. After obtaining personal information, Xia Mou, who instructed him, was responsible for the division of labor, and the staff of the poverty alleviation office, the pharmaceutical supervision bureau, and the civil affairs bureaus called the elderly to understand their bodies and families. The income situation gradually obtains its trust, and then helps to handle false names such as "pension pensions", "chronic disease subsidy", "poverty alleviation", charge materials, margin, and different places to deceive the money for the elderly. By the incident, Xia and others deceived 41 elderly people for more than 4.98 million yuan. The court sentenced Xia and others to the crime of fraud and violations of the personal information of citizens.

Xu Mouqiao, Bao Moukang and others fraud cases

Prosecutor:" Sales of false collections fraud elderly people "for the elderly"

【Basic Case】

From November 2014 to December 2018, Xu Mouqiao registered and established several chain companies such as Hanmou Cultural Exchange Co., Ltd. to recruit employees such as Bao Moukang to form a fraud criminal group. Packaged into the so -called "collections". Through telephone invitations, issuing leaflets, gifts, etc., they seduce the elderly who lack the professional knowledge of collectibles, and lie that the "collection" has several times to dozens of times of appreciation space, appreciation, appreciation, appreciation, appreciation, appreciation, and appreciation. Later, you can auction or sell, or even repurchase. In order to dispel buyers' concerns, Xu Mouqiao and others organized employees to show the false "collections" auction and sales records to the elderly. Because the collection belongs to the “Belt and Road” policy, the purchase of information can be used to enjoy financial subsidies and other information, making the elderly mistakenly believe that the “collections” purchased by the purchased “collections” are valuable or even value. When the elderly ask for auction and sales, Xu Mouqiao and others need to purchase more additional conditions such as "collections". When the elderly are unable to buy, they seduce them to continue their purchase by borrowing, credit card consumption, online loan, etc. "Collection". By the incident, Xu Mouqiao and others fraudulent groups cheated more than 20.71 million yuan from more than 160 elderly people. The court sentenced Xu Mouqiao and others for fraud and sentenced to fourteen years to nine months in prison and fined fines.

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