He recovered more than 30 billion stolen money in half a year, cracking down on the "six long -term mechanisms" of pension fraud to learn about ｜ Investment 121

21st Century Business Herald Reporter Li Yue Comprehensive Report

Investment goes on the right way, security is guaranteed, welcome to "Investment 121". I am a "old -age wish", so that everyone's elderly life is more at ease.

Remember the special actions of national crackdown on pension fraud, which opened half a year ago. The recent work comes to an end and a summary meeting was held. However, the opening summary does not mean the end of the rectification of pension fraud, which is a normalized work.

According to the information from the summary meeting, the results of the special operations in the past six months are significant: the country's total case of investigating the criminal cases of pension fraud from 4,1090 cases, 39294 cases, 4,735 criminal gangs, and more than 66,000 suspects were arrested. The first trial judgment cases were 1645, 4,523, and recovered more than 30.8 billion yuan in stolen money. The crimes of illegal crimes of pension fraud have been effectively cracked down and curbed.

Through special actions, a large number of people, especially the elderly, were highly detected by the high attention of the elderly. A large number of illegal crimes of fraud were severely punished in accordance with the law, illegal criminals were effectively deterred, and illegal crimes of pension fraud have been effectively curbed.

To this end, the National Bureau of Statistics also conducted a special survey, and the results showed that 82%of the masses believed that various chaos in the pension field decreased, and the masses' satisfaction with special actions reached 86%.

Summary results: The awareness of anti -fraud in the whole society has increased significantly, and a good situation of "dare not deceive, cannot be deceived, and can't be cheated" has been initially formed.

The "Pension Wish" learned that the phenomenon in the pension field was effectively renovated, and it was inseparable from various local and relevant departments to take industry rectification as the top priority. Relevant departments in various places investigated a total of 23,169 hidden dangers involving fraudulent problems, 22,398 were renovated, and the rectification rate was 96.7%. The pension fields were effectively rectified. Specifically:

The online information department guides the website platform to add more than 2,100 groups of keywords involving pension fraud, dispose of more than 12,000 pieces of fraud information, and shut down more than 1,700 fraud platforms;

The civil affairs department conducted a large investigation of more than 270,000 pension service agencies, and determined the risk level of the "red orange" risk of nearly a thousand institutions with hidden dangers involving fraud risk. Measures such as urging registration, banning and cleaning to carry out centralized rectification;

The natural resources department checked the land for the 7484 pension service facilities supplied in the past ten years and found 311 fraud issues;

The housing and urban and rural construction departments investigated nearly 260,000 house sales projects, and more than 1,300 hidden dangers were found and rectified.

Cultural and tourism departments inspect 58,000 arts and tourism market operating units, investigate 448 cases, and dispose of 523 institutions and enterprises such as "unreasonable and low -cost travel";

There are more than 40,000 elderly agencies in the health department, investigating and dealing with 101 institutions such as illegal and illegal problems such as medical qualifications without medical qualifications;

The market regulatory authorities arranged 16,000 clues, set up 3740 cases, and transferred to 565 judicial organs;

Banking Insurance Supervisors and various localities in the non -departments were checked to check 52,500 clues, and 1004 institutions involving illegal fund -raising were found. At present, 98%of the rectification was completed by banning shutdown and urging clear retirement measures.

At the same time, relevant departments in various places have adhered to the construction and source governance, and formulated and introduced 128 policies and systems to prevent punishment and punishment for pension fraud. For example, the Supreme Law, Supreme Procuratorate, and the Ministry of Public Security issued the "Guiding Opinions on Combatting Special Actions to Rectify the Special Action of Pension Fraud". Industrial product quality and safety catalog.

Although the six -year special operation has ended, cracking down on pension fraud is always on the road. In the next step, the work will be normalized to crack down on pension fraud.

The "Pension Wish" learned that the general idea of ​​combating the combating and rectification of pension fraud is to adhere to systematic governance, governance, comprehensive governance, and source governance in accordance with the "six long -term mechanisms" as the starting point. Strict punishment of high pressure, continuously deepen the governance of related industries in the field of pension, continue to carry out publicity and education of the masses, especially the elderly, continue to compact the responsibilities of relevant departments in various places, continuously improve the level of rule of law, standardization, and professionalization, and improve the people The masses have a sense of gain, happiness, and security.

The so -called "six long -term mechanisms":

The first is to improve the clue verification mechanism. It is necessary to normalize the reporting channels. Political and legal organs and the competent authorities of various industries should continue to retain the pension fraud reporting channels opened during the special action to timely and effective acceptance of the public reports. It is necessary to do a good job of clues, summarize the system and mechanisms of special classes during special classes, municipal -level pockets, and negligence responsibility for the loss of duty during the special operation of solidification.

The second is to improve the blow mechanism according to law. We must adhere to precise blows, adhere to and improve the "Guidance Opinions on Combatting Special Actions to Better Rectification of Pension Frauds" on the scope of pension fraud, from the conditions of light punishment, etc. The agency uniformly enforcement of law enforcement ideas, the limits of policies and legal boundaries, and each case is made into iron cases. We must persist in deepening penetration, strengthen the comprehensive use of the assets involved in the case, strengthen the penetration of funds and pursue the damage to the minimum level. The third is to improve the industry governance mechanism. It is necessary to continue to deepen departmental collaboration, improve information sharing and collaboration mechanisms, and normalize joint tanks, joint law enforcement, joint punishment, and joint tackling to eliminate the blind spots of supervision and strengthen governance. It is necessary to promote the improvement of legal policies, promote legislation such as pension services, improve market access, record credit commitments, advertising management, fund supervision and other regulatory systems, and provide more complete legal and policy guarantees for preventing pension fraud.

The fourth is to improve the publicity and education mechanism. It is necessary to incorporate the cracking down on the publicity and education of pension fraud into the law plan of various local laws, the focus of the work of various member units, incorporate the important work content such as grass -roots grid members, and promote the entry of institutions, schools, communities, rural areas, families, and pension institutions. Essence It is necessary to innovate propaganda methods, comprehensively use various media, and continue to launch more popular propaganda works through various forms to improve the effects of publicity and education.

Fifth, we must improve the responsibility implementation mechanism. All localities should assume the responsibility of the land, take this work as an important task of safety construction, as an important part of implementing the national strategy of actively responding to the national strategy of the population, effectively strengthen the organization and leadership, and coordinate the normalization of the work of normalizing the rectification of pension fraud. Relevant departments should bear the responsibility of the main body, and in accordance with the principle of "who is in charge and who is responsible", it will crack down on the advance and implementation of pension fraud and business work, so that they have deployment, key points, measures, and effective every year. Pay attention to the study summary, the system integrates grass -roots experience, timely rise to institutional norms, and continuously improve the overall work level.

Sixth, we must improve the assessment and evaluation mechanism. It is necessary to incorporate the cracking down on pension fraud into the safety construction evaluation system, give full play to the role of the "command stick" to inspire advanced, spur, and promote work. Through evaluation, problems and shortcomings and weaknesses are found in time, and supervision and guidance, tracking supervision, and ensuring that the work is implemented. It is necessary to pay attention to listening to the evaluation of the masses, increase the weight of the masses in the evaluation, and ensure that the normalization of the work of pension fraud is normally combined with public opinion and the people's hearts.

With a long -term mechanism, "Pension Wish" believes that there will be fewer and fewer crimes on pension fraud in the future.

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