Campaign of pension fraud concentratedly sentenced to the case of pension fraud cases

Yulin Intermediate

More than 1,600 million yuan in the case! Yulin Intermediate Court sentenced together to involve pension fraud cases

On June 23, the Yulin Intermediate People's Court opened his court for the name of fraud in the name of Bai Moumou in the name of handling pensions. This is the first case of pension fraud criminal cases that the Yulin Court launched a special campaign since the launch of the special operation of pension fraud.

The court trial found that from September 2017 to July 2021, the defendant Bai Moumou used the status of the staff of the Human Resources and Labor Security Bureau of Qingxian County to lie that he had the ability to pay for the victims to pay for the elderly. , Buying houses at low prices, etc., and deceived more than 170 people such as the victim Hui Mou, Liu, and He Moumou, a total of more than 16.77 million yuan, of which a total of more than 930,000 victims were deceived by the elderly.

The court believes that the defendant Bai Moumou, with the purpose of illegal possession, lied that he was capable of handling the pension coordination, arrangement of work, and buying a house at a low price for others. Crime should be punished according to law. There are many victims in the case, and the elderly groups are involved in the elderly, and there are huge economic losses that have not been restored. He was sentenced to fifteen years in prison for fraud and fined 500,000 yuan.

Yuyang District Court, Yulin City

Liu Moumou's pension fraud case publicly sentenced in the first instance

On June 24th, the Yuyang District Court of Yulin City publicly sentenced a public pronouncement of pension fraud through a video.

The court trial found that since 2020, the defendant Liu Moumou bought relevant customer data from a collectible company through QQ, and later cheated the handling fee and benefit fee for helping the elderly auction. After the bank account, the defendant Liu had a lot of money in the ATM machine in Dingzhou City and suburbs in Hebei Province many times. Among them, from June to August 2021, the 84 -year -old victim Cao Moumou, the 72 -year -old victim Wang Moumou, and the 91 -year -old victim Li Moumou were deceived by more than 50,000 yuan. In September 2021, the defendant Liu Moumou was captured by the public security organs.

The court believes that the defendant Liu Moumou used a telecommunications network to deceive others' money. The amount was huge and illegally held the credit card of others. His behavior constituted a crime of fraud and obstructing credit card management. The defendant Liu Moumou contacted others to buy customer information with others through QQ social software. WeChat instructed others to withdraw money. Liu Moumou has repeatedly extracted fraud and has control over the fraud. It is the main element of the fraud gang. The gang is the elderly as the scammer and is the elderly fraud. The court comprehensively considered the defendant Liu Moumou's crime, plead guilty, regretful performance, plead guilty and punishment, etc., and he was sentenced to seven years in prison for fraud and guilty of crime and obstructing credit card management. RMB 70,000.

Linwei District Court, Weinan City

The "Two Chiefs" of the law inspection appeared in court, and Liu Moumou's pension fraud case publicly sentenced the first instance

On June 24th, the Linwei District Court of Weinan City publicly tried Liu Moumou's fraud cases that cheated others for money on the grounds of applying for pension insurance. Hongwu appeared in court as a public prosecutor. The District People's Congress, District CPPCC, District Committee Organization Department, and districts to combat members of the pension fraud, etc.

The court trial found that from the beginning of 2018 to the end of 2021, the defendant Liu Moumou said that he could help the victims to handle endowment insurance, purchase special houses, and partnerships to do business. Smoles. After investigation by the court and the court debate, the chief of the trial responded to the opinions of both parties, the focus of the controversy in the court, and the two parties of the prosecution fully expressed their opinions under the auspices of the court.

The court believes that the defendant Liu Moumou for the purpose of illegal possession, fictional can handle pension insurance for others, purchase low -cost houses, and partnerships to do business. The crime of fraud. According to the facts of the case, evidence, and the defendant's crimes, the court sentenced in court to the court. The defendant Liu Moumou was sentenced to thirteen years and six months in prison and fined RMB 200,000 to order him to refund the stolen money and return the victim.

Liuba County Court

Wang Moumou ’s pension fraud case was sentenced in the first instance

On June 24, the Liuba County Court sentenced Wang Moumou to a case of illegal possession.

The court trial found that in 2017, the defendant Wang Moumou met Liu Mouyi, the victim's son Liu Mouyi in Yishi Fan Factory, and met the 77 -year -old victim Liu Moujia through he. At the end of 2020, the victim Liu Moujia commissioned the defendant Wang Moumou to introduce his son Liu Mouyi. The defendant Wang Moumou fictional the woman's family situation. From December 2020 to September 2021, Liu Moujia had more than 70,000 yuan in cash for five times, and all the stolen money was used for personal consumption and lending to others.

The court believes that the defendant Wang Moumou for the purpose of illegal possession, fictional facts, and deceived the amount of other people's property. His behavior has constituted a crime of fraud. Essence

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