Police and silver collaboration combat Henan Dancheng Police cracked the special pension fraud case

After paying the membership fee of 65 years of age, you can directly enter the pension center. The country is free of charge. You can also enjoy a series of benefits such as participating in work, lecturer's certificate, credit card black household whitewasan, and overdue termination. The "Happy Family" team has carried out touring site training meetings across the country to attract elderly people to join, to seduce the elderly to pay membership fees ..... Recently, through in -depth research and judgment and expansion operations, the Dancheng police in Henan successfully cracked a lot together Cases of illegal criminal crimes.

The development of special actions to rectify the special action of pension fraud is a pragmatic measure to practice the people -centered development ideas and effectively maintain a safe, stable political and social environment. Since the establishment of the new party committee of the Dancheng County Public Security Bureau, it has established a police banking cooperation operation mechanism to rely on the synthetic combat center to effectively coordinate the work of combating the rectification of pension fraud and preventing and resolving various risks. The number of cases made a large breakthrough, and the hidden dangers were effectively cleaned up.

On August 16th, in a bank in Dancheng County, an old man with a nervous look found a staff member and expressed his wanting to apply for a credit card. Seeing that the elderly are older, some aspects do not meet the requirements of applying for credit cards, so they explain to the elderly while asking about the use of credit cards. At this time The national economy contributes ". When the staff heard such a ridiculous explanation, they instantly became alert. Seeing that the elderly insisted on wanting to apply for a credit card, the staff communicated with the elderly and delayed the time, while reporting to the Dancheng County Public Security Bureau according to the police banking cooperative operation mechanism. After receiving the police, the police of the Criminal Police Brigade of the Dancheng County Public Security Bureau rushed to the scene.

The police finally figured out the ins and outs of the matter by communicating and persuasion with the elderly. According to the old man, she participated in a online team called "Happy Family" ("Chinese Cultural Tourism Care Care") on WeChat. You can learn freely with POS machines and credit cards "brush flowing water" technology, improve credit reporting, credit card overdue termination, black households whitewashing, and also claimed that good credit reporting will wait for the "Happy Family" project to establish workstations across the country. You can get salary at workstations, or you can pay wages as lecturers. Elderly people over 65 years of age can enter the pension center for free.

The police soon discovered the clue, and initially judged the "Happy Family" team for illegal criminal gangs for pension fraud, and investigated the case on August 18. Wang Zhidong, deputy county chief of Dancheng County and director of public security, attached great importance to the case, quickly set up a synthetic research and judgment project, personally participated in front -line research and judgment, and conducted analysis around capital flow, information flow, and personnel flow. The task force is required to achieve a full chain blow around the work policy of "focusing on focusing, launching, comprehensive, and pursuit of stolen money" to achieve a full chain strike, and truly digging the roots and thoroughly.

With the strong support of the synthetic combat center, the task force quickly clarified the team's organizational structure and operation mode and characteristics. After investigation, the team registered a company that took turns to conduct on -site training in various parts of the country to attract the elderly to join. Before participating in the project, the elderly need to sign the "confidentiality agreement" and pay membership fees. Members are 4,000 yuan, and most members are about 60 years old. The criminal gang is headed by Zhu Mouqun, Zhu Moujun, and Feng Mouli, set up "Captain Captain" and "Captain Captain", and opened multiple departments. Personnel involves all levels of society. The "membership fee" deceived by the criminal gang eventually flowed towards the "pocket" of the suspect Zhu Moujun, and in order to avoid the doubts of bank staff, it made a large number of cash on the same bank outlets in the name of the company.

On August 27, the task force issued a unified arrest in Anhui, Liaoning, Jiangsu and other places, and began to arrest more than 30 criminal suspects at the level of the "captain" level that had been locked, and at 9 On the 13th, Zhu Moujun and Feng Mouli, the leader of the "Happy Family" and the senior core staff of the team, successfully choked the criminal gang's throat. During the interrogation, the police handling the case found the breakthrough in time according to the psychological response of the suspect. As of now, more than 3.7 million yuan in cash is temporarily seized, and three stolen cars were seized, worth more than 100 million. According to the criminal suspect, since November 2020, the criminal gang has collected about 20 million "membership fees", and most of the money coming from the scam was used by gang members for personal consumption and squandering.

The successful detection of the extraordinary pension fraud case not only added major results to the "100 -day action", but also effectively punished and deterred the various types of fraud and crimes that infringed the legitimate rights and interests of the elderly. Pension money. At present, relevant criminal suspects have been criminal, and the case is under investigation.

Police reminded: In recent years, the elderly groups have become the "severe disaster -stricken areas" of fraud. Elderly friends need to be vigilant, do not believe in online and offline sales. Before determining the investment, they should promptly discuss with their families, especially their children, and carefully verify relevant qualifications and procedures. Children should often care about their parents, explain to them more anti -fraud knowledge, and help parents improve their awareness and ability.

Supply: Dancheng County Public Security Bureau

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