Huh?Why is the money in my social security card that is gone?

Source: People's Public Security News

Social security is the abbreviation of social insurance

It is an important part of the social security system

Social security is almost related to each of us

And some illegal

Top the brains and want to pass through various means

Illegal fraudulent social insurance

Case number one

At the beginning of August this year, when the Tiexi Branch of the Public Security Bureau of Jilin Province sorted out the clues of fraud cases, he found that the suspect Zhang had repeatedly conducted fraud on the grounds of "social security" from February to August 2021. Essence

The Direct Police Station and the Interpol Brigade immediately set up a joint project for investigation. After investigation, the suspect Zhang talked with the citizens who had the initiative to contact the neighbors of the same community or in the same community in the same community to ask the other party if they had the needs of social security or find a job. The other party prepares a certain "benefit" and "human affairs fee", with the cost of 30,000 to 70,000 yuan. Many people have been deceived, with a cumulative amount of more than 30,000 yuan.

On August 17, the police successfully arrested the suspect Zhang and returned to justice. In the face of a lot of evidence, Zhang confessed to the facts of fraud crimes. At present, Zhang has been criminally detained in accordance with the law, and the case is under further investigation.

Case 2

On June 20 this year, when Aunt Qu, aunt Qu Town, Paper Factory in Songzi City, Hubei Province, said that when he received the pension in the bank in the bank on June 17, he found that the balance in the social security card was insufficient, and then came to the Songzi Public Security Bureau. The paper factory river police station reported the case.

After receiving the police, the Paper Factory River Police Station quickly set up a special class to conduct an investigation and found that the suspect Li used his village doctor to persuade the elderly who came to see the doctor to send the social security card that did not modify the initial password. As of the incident, Li had stolen 46 elderly social security cards and the amount involved in the case was more than 30,000 yuan.

At present, Li has been arrested for suspected fraud.

Case II

Recently, the People's Court of Yangtu Family Autonomous County, the mayor of Yichang, Hubei Province opened a trial of a social insurance convention in accordance with the law.

The defendant Longmou concealed the facts of his father's disaster. From January 2016 to March 2020, a total of 128121.18 yuan of endowment insurance was taken; from January 2016 to November 2020, a total of 2085 led the work injury insurance. Yuan, a total of 130206.18 yuan in social insurance benefits.

Later, after implementing the qualifications of mobile autonomous authentication in Changyang County, the staff of the County Human Resources and Social Affairs Bureau contacted Long Mou to apply for "face recognition" independent certification for pension insurance qualifications. Essence

After hearing, the court believed that the defendant Longmou had a crime of fraud, and the amount was huge. He sentenced him to three years in prison and three years in prison in accordance with the law, and fined 5,000 yuan.

In addition to the scams in the above cases, Xiaobian also compiled several common scam routines involving social security. Come and see ——

Routine 1: "The abnormality of your social security card has been discontinued"

The scammers send fraud text messages, and the staff who claim to be the Social Security or Medical Insurance Bureau shall be forcibly terminated by "social security cards and medical insurance cards." , Or ask the victim to pay the handling fee to the designated account to implement fraud.

Routine 2: "Your social security card and medical insurance card are stolen"

The scammers sent "social security cards and medical insurance cards were stolen in different places. As a result of large amounts involved, it has been transferred to the public security organs for processing. In order to ensure account security, the SMS that needs to verify the personal information" is required to transfer the funds to the designated account to the designated account. Essence

Routine 3: Use false documents or "preferential policies" as bait

The scammers forged false documents, or pretending to be a social security institution staff named the "preferential" insured policy, to deceive participants to handle social security card preferential handling through telephones and SMS, and request the victims to go to bank transfer to handle social security cards as a social security card. The name is fraud.

Police reminder:

In the case of suspicion that it is involved in social security fraud, remember not to disclose your personal information at will, let alone transfer it easily, and call the police in time.

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