The Ningxia Court severely cracks down on pension fraud to keep the people's pension money (1)

Editor

Respecting the elderly is the traditional virtue of the Chinese nation. Some criminals use some elderly people to understand new technologies and new formats, and have strong demand in health care, emotional communication, etc., and perform fraud in the name of pension. Pension fraud not only deceived the elderly's old -age money, but also took away the hope of the elderly's old age, crushing the tranquility of the entire family, and destroying the harmony and stability of society. In order to effectively safeguard the rights and interests of the elderly, in April this year, the six -year -old special operation of pension fraud has begun.

On September 6, the Autonomous Region Higher People's Court held the second promotion meeting of the courts in the district to combat the special actions of pension fraud.

Since the launch of the special operation, the people's courts at all levels in the region have adhered to the strict requirements of high standing positions, actively responded and moved quickly, strictly implemented the arrangement arrangements of the Supreme People's Court, the implementation of special actions in the autonomous region, adhered to the people's supremacy, found functional positioning, give full play to trial trials Functional effects, in accordance with the law, severely crack down on illegal crimes of pension fraud, effectively safeguard the legitimate rights and interests of the elderly with practical actions, promote the healthy development of the elderly, and create a good social environment for the elderly to enjoy happiness in his old age. In order to further enhance the masses, especially the elderly, especially the elderly, and the ability to prevent fraud and fraud, this issue has released a typical case of pension fraud crimes concluded by the people's court in accordance with the law, exposing the "routine" and harm of pension fraud, and the maximum squeezing "behavior Cheating space. At the same time, the attitude and position of the people's courts should be strictly punished by the people's courts in accordance with the law, showing the responsibility and responsibility of the people's court to safeguard the legitimate rights and interests of the elderly with actual actions, promote the healthy development of the elderly, and maintain the safety and stability of the political and social environment.

(1) Severe punishment to implement fraud crimes under the name of "endowment insurance"

Case number one

"Entrectional relationship" and "walking back door" to handle hidden scams in endowment insurance

Basic cases from October 2019 to July 2021, the defendant Guo Mou made gambling on mobile software to raise gambling money, Guo said that he was working in Ninggang Group to help with the status of Ninggang Group employees to apply for pension insurance , Public rental housing, so as to obtain benefits for fraud. The victim Wang Moumou and others were introduced by an acquaintance, and Tuo Guo helped to handle pension insurance, and paid the benefits of each person to pay different amounts of payment as required. As of the incident, Guo had committed a total of 31 crimes and deceived 31 victims of 73.803 million yuan in cash, of which 27 crimes were fraudulent in the name of pension insurance, and 27 victims had 27 victims of 71.03 million yuan. After the incident, the public security organs frozen the deposit of 6273.19 yuan in the name of Guo in accordance with the law. After the defendant Guo returned to the case, he confessed his criminal facts and voluntarily pleaded guilty. Guo's family actively refunded the stolen money by 50,000 yuan.

The trial of the referee believed that, with the purpose of illegal possession, the defendant Guo adopted the method of fictional facts and concealing the truth to deceive the property of others. The amount was particularly huge, and his behavior had violated the criminal law and constituted the crime of fraud. In order to raise gambling funds to help others apply for endowment insurance and public rental housing, they have deceived others more than 30 times in less than two years, and used the deceived property for gambling. The harm is greater and can be punished as appropriate. The defendant Guo had a frank plot. In court, he pleaded voluntarily and pleaded guilty. During the trial, the victim was partially lost, and he could punish it from light and lenient. Based on this, the defendant Guo was convicted of fraud, and he sentenced to 12 years in prison and fined 110,000 yuan.

Typical significance is a typical criminal case of infringing the rights and interests of the elderly in the name of "endowment insurance". The defendant uses some elderly people to be eager to handle pension insurance and collect benefits for the benefit and fees. The people's court reminds the elderly that when applying for various pension insurance and medical insurance, they should go to the social security department, community, village committee and other relevant departments to understand policies and handle them through regular channels. Do not trust individuals or intermediaries, try to handle violations such as finding relationships, walking back doors, etc., so as not to fall into a scam and lead to damage to property. In the trial, the people's court found that the relevant departments had weak links in the promotion of endowment insurance policy and business management. Some people had cognitive blind spots and misunderstandings about endowment insurance policies. Insurance, eventually deceived. The court has successively sent judicial suggestions to the local social security department and the community where the victims involved in the case. It is recommended to strengthen and improve social insurance payment business management, increase publicity of social security policies, improve the awareness of prevention of the people, and avoid organizing criminals organic.

Case 2

Enthusiastic "help" agency insurance covered the sinister intention under the insurance

Basic cases from May 2020 to September 2021, the defendant Feng Moumou made 10 crimes on the grounds that he could help apply for endowment insurance for the elderly and approved a driver's license for others. Twelve victims cash totaling 354,800 yuan, of which 7 were scammed on the grounds of helping the elderly for the elderly.

The trial of the referee believed that the defendant Feng Moumou had the purpose of illegal possession, fictional facts, concealing the truth, and deceiving the value of others' property of 354,800 yuan, with huge amounts, and his behavior has constituted a crime of fraud. The defendant Feng Moumou returned some of the losses to the victim and confessed as a court, and he could punish him as appropriate. The defendant Feng had repeatedly deceived the property of the elderly, and the society was more harmful and punished with severe punishment as appropriate. Based on this, the defendant Feng Moumou's crime of fraud was sentenced to 8 years and 4 months in prison, and fined 35,000 yuan. Typical significance This case is a typical criminal case of infringing the legitimate rights and interests of the elderly in the name of "endowment insurance". The people's court reminded that with the acceleration of the aging of society in my country, the demand for endowment insurance for the elderly has increased, and the demand for endowment insurance knowledge and policies is more obvious. It is particularly important. Relevant departments also need to take effective measures to further increase the publicity of social security policies and strengthen and improve social insurance banking business management. At the same time, the elderly should strengthen their learning and continue to improve the awareness of the rule of law and the ability to prevent fraud.

Correspondent: Li Dongyang

Source: Ningxia rule of law court special issue

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