Forge labor contracts to deceive more than 400,000 fertility allowances, a man in Shenzhen was captured by Longgang Police
Author:Shenzhen Evening News Time:2022.08.29
Through forging labor contracts, a man of a man in Shenzhen fictional employees' maternity insurance payment bases cheated hundreds of thousands of yuan for maternity allowances. A few days ago, the reporter learned from the Longgang Branch of the Shenzhen Municipal Public Security Bureau that during the "100 -day operation", the Longgang police increased their investigation to detect a number of medical insurance fraud cases.
In October 2021, the Longgang Police took over the clues of the Longgang Branch of the Shenzhen Medical Security Bureau and learned that the bureau had discovered the data of a commercial bank through system monitoring, and the commercial bank received more than 90,000 yuan of fertility allowances. The Longgang Public Security Branch of Longxin Police Station investigated that in 2021, the suspect Zhang inquired about the information of pregnant women everywhere. From a friend, the pregnant woman Nana (a pseudonym) was about to give birth for three or four months, so they could apply for an application for application. The reason for fertility allowances, the ID card, social security computer number and other personal information of Nana. Subsequently, Zhang forged a labor contract, transferred Nana's medical insurance relationship to the name of a commercial bank operated, and fictional Nana's maternity insurance payment base. In fact, maternity allowances are subsidies to units during the delivery leave of employees, and individuals cannot apply.
Four months later, Nana gave birth, and Zhang used Nana's childbirth in hospital notes and other information to apply for a total of more than 90,000 yuan of fertility allowances for her business banks. However, Nana himself did not know Zhang's series of operations, thinking that it could save a lot of trouble for Zhang's generation. And Zhang originally promised to apply for more than 10,000 yuan for her fertility allowance, but until the incident, she did not get the money.
After mastering the relevant evidence of Zhang's suspicion of fraud, in November 2021, the police detained it in accordance with the law. In December 2021, Zhang was approved by the Longgang District Procuratorate in accordance with the law. In the process of handling the case, the police found that Zhang had another associate Liu, and Liu also used a similar method to perform at least 4 cases before, deceiving more than 400,000 fertility allowances. But before the incident, Liu had fled, and then there was no trajectory.
Since the "100 -day operation" this year, the Shenzhen Longgang police have strengthened their investigation and found that Liu has recently had traces of activities in Shenzhen, so he quickly sent the police. On August 18, Longgang Police successfully arrested Liu and returned to justice. After interrogation, Liu confessed to the fact that he falsified his contract with Zhang and Zhang, who falsified the contract for the medical insurance bureau.
Liu was arrested.
Longgang Police reminds: If fraud, forged certification materials or other means to deceive social insurance or other social security benefits such as social insurance or other social security benefits, it belongs to Article 266 of the Criminal Law of the People's Republic of China. Acts of fraud public and private property. At present, Liu has been detained by Longgang Police in accordance with the law for suspected fraud.
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