Hongshan Interpol detecting a case of pension fraud, chasing 160,000 yuan for the victims

Recently, the Criminal Investigation Brigade of the Hongshan District Public Security Branch successfully cracked a case of pension fraud, arrested 2 suspects, and recovered 160,000 yuan to the deceived amount.

On June 16, the victim Xu Moumou reported the case in the Criminal Investigation Brigade, saying that in November 2021, a man named Lin Moumou deceived RMB 160,000 on the grounds that he had to pay for pension insurance and special work. After receiving the report, the police immediately carried out work.

The survey learned that the victim and Lin Moumou were friends of WeChat. In November 2021, the victim saw that Lin Moumou sent information about Lin Moumou in the WeChat circle of friends. The two businesses contacted Lin Moumou. Lin Moumou said that his friends knew the staff of the Hongshan Social Security Bureau to help the victims handle, but it took 160,000 yuan in benefits. On November 26, the victim transferred 160,000 yuan to Linmou's CCB card. Afterwards, the victim went to the Hongshan District Social Security Bureau to inquire, and his wife had not found a record of paying for pension insurance. business. The victim was aware that he was deceived, and repeatedly asked Lin Moumou to refund the money. The victim went to the Criminal Investigation Brigade to report the case.

The police went to the Hongshan District Social Security Bureau to verify the relevant situation and confirmed that there was no record of Liu's supplementary insurance records. The police carried out the work of Lin Moumou and tracked the deceived of the victims. After finding that Lin Moumou transferred most of the money to a man named Yuan Moumou, the police analyzed Yuan Moumou. Main suspects. The police analyzed Lin Moumou and Yuan Moumou's activities.

On June 22, the police took the lead to summon Lin Moumou to the case, and Yuan Moumou arrived on the same day.

After questioning, the suspect Yuan Moumou confessed: Because he was unable to repay his debt, he was fraudulent in order to handle the funding for pension insurance and special work. It is WeChat, and there are many friends on WeChat, so they contacted Lin Moumou to let him propagate in the WeChat circle of friends. Yuan Moumou lied that he had an acquaintance in the Hongshan District Social Security Bureau. , Help Yuan Moumou in the WeChat circle of friends.

On November 26, 2021, Lin Moumou transferred to Yuan Moumou's account to the victim's insurance for 146,000 yuan, and the remaining 14,000 yuan Lin Moumou was deducted as a benefit fee. At present, 160,000 yuan has been recovered in concurrent victims.

At present, the suspect Yuan Moumou (male, 42 years old) has taken criminal compulsory measures by the Hongshan Public Security Bureau for suspected fraud, and the case is under further trial.

- END -