Typical cases of pension fraud: Provide "pension services" category of pension fraud

Author:Chenghai Public Security Time:2022.09.07

Provide "pension service" category pension fraud

Basic case

In May of this year, Shenzhen Public Security Organs found that the "certain health management group Co., Ltd." had suspected suspects of selling fund -raising fraud to the elderly. After investigation, the public security organs broke off a criminal gang who sold the "elderly care service" to scam the money for the elderly, and captured 9 criminal suspects.

据犯罪嫌疑人供述,该犯罪团伙开设的“某某健康管理集团有限责任公司”自成立以来,安排人员到深圳市部分住宅小区附近派发宣传单,用虚假广告吸引老年人注意,并统一包车到Visit the company and industrial park. After the elderly stayed in the nursing home, they enjoyed services such as elderly care, chronic disease conditioning, nourishment, tourism, leisure and entertainment, and asked the elderly to go to the elderly to handle medical health service prepaid consumer cards. After most elderly people paid by bank transfer or cash, they found that the nursing home was aware of the alarm after being completed. The public security organs visited the victims group that some elderly people purchased services after visiting, and some elderly people were introduced by relatives and friends who had purchased services. Therefore, relax and be deceived.

Scam

The criminals use the elderly to seek pension guarantee and eager to have the psychology of comfortable old age. They lied that the nursing homes and the pension base have legal qualifications and high -quality supporting facilities, and led the elderly to visit some facilities or fake bases for the elderly to obtain the elderly. Human trust. Subsequently, with the guise of pre -sale pension beds, enjoying priority residence, and discounting, they tricked the elderly to handle membership cards and pre -paid pension service fees to deceive the money for the elderly.

Reminder

The elderly should be cautious when choosing a nursing home, and accompanied by their families to visit the operating conditions of the nursing home, to see if they have a formal and legal qualification. Do not trust the so -called pre -order pre -sale pension service projects, discuss with your family to clearly invest, and choose nursing homes that rationally choose qualifications and full -standard facilities services.

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