Prisoner in prison!And punish a fine to deal with the property involved in the case!

52 of the "Special Action for Based on the Special Action for Pension Fraud" series

Beware of pension fraud

Since the launch of the special operation of cracking down on pension fraud, all departments at all levels in Shandong Province have responded rapidly, coordinated to promote work, adhered to the combination of governance and source governance in accordance with the law, propaganda and education, and jointly punished various types of pension fraud in accordance with the law.

Pay attention to this issue of "Pension Anti -Fraud" Express News!

Jining Weishan

A store for middle -aged and elderly people

Illegal absorption of deposits, the person involved in prison

From October 2016 to November 2017, the defendant Qiu and others were convenient to serve as a manager of an offline chain store manager set up in Jining Weishan by a certain business manager in Jining. The operating model of different levels of members is operated. Member levels are divided into five levels: silver card, gold card, drill card, platinum card, and emerald card, which ranges from 1280 yuan to 25,600 yuan. After becoming a member, the store will issue shopping vouchers according to the daily turnover. The distribution quota can ranging from 2,000 to 64,320 yuan according to the membership level, and the validity period of the membership is ten years. After the establishment of the store, it is mainly for middle -aged and elderly groups. The method is video preaching, dinner promotion, tourism preaching and other methods. Investment to apply for a member card to illegally absorb membership funds.

After investigation, the store has illegally absorbed more than 12.35 million yuan, causing direct economic losses to the victims of more than 5.97 million yuan. The post -chain stores closed down due to the unable to pay the principal of the membership.

According to the facts, nature, plot, and behavior of the defendant Qiu, Zheng, Zhang, Shao, Shao, and Su Moumou's crime to society, the Weishan County People's Court sentenced the defendant Qiu Mou, Zheng, Zhang, Shao, and Su Moumou had a punishment ranging from three to three years and nine months in prison, and imposed a fine ranging to 80,000 yuan to 80,000 yuan. Processing.

Jinan Changqing

"Black Radio" broadcast false advertisements

Decele the elderly in rural areas

Recently, the police of the Public Security Branch of the Jinan Mayor of Jinan found that criminals used the "Black Radio" to use the FM100.8 frequency to scroll to play false advertisements. The suspect installed the "black broadcast" on the top of the communications tower in the remote mountainous area and the building elevator well transformed by the old village. Fictional effects, saying that this drug develops drugs for the latest formula, can treat various male disease diseases in men, and pretend to interact with the host in Heiyuang to conduct false publicity. Yuan Yi's Chinese medicines are sold to the high -priced rural middle -aged and elderly people with poor identification capabilities at a high price of 990 yuan, causing huge losses to the property of the people. From January to May 2022, the suspect Ma Lingfeng sold drugs with high -priced drugs and Zhu Meifang illegally installed 3 black broadcasts in Licheng District and Changqing District for false publicity for more than 80,000 yuan.

In order to keep the "money bags" of the people and maintain the safety of the masses, the police officers of the Public Security Branch of Changqing District to strikes and strikes according to law. City Taishan District arrested the suspects Zhu Moufang and Ma Moufeng, and seized 7 "Black Broadcasting" and one accessory. The case was worth more than 200,000 yuan. Currently, the case is under further investigation.

Qingdao Pingdu

"Sky price" products will be paid first and then retreat

10 elderly people are deceived

Li purchased some products worth only one or two hundred yuan and multiple A brand water purifiers through the Internet. Later, Li hired a commission Tian, ​​and the two drove to Pingdu. Li Mou rented a venue and hired people to distribute leaflets, claiming that as long as he participated in the event, he could receive small gifts such as noodles and eggs to attract the elderly to participate.

During the event, Li claimed that he was an agent of a brand A. In order to deceive the trust of the elderly, Li Mou Tongtian exaggerated and falsely publicized the cheap products online shopping. The price of a product worth 100 yuan was tens of thousands or even tens of thousands of yuan. The way he can refund the free cash free of charge, and deceives a total of 10 elderly people 17,500 yuan. The two fled after the fraud was successful and ended in advance for ten days. Later, he was deterred by law, and Li took the initiative to invest in the case.

The court held that the defendant Li and Tian had the purpose of illegal possession and adopted the means of fictional facts and concealing the truth to deceive the property of others. The amount was large. The behavior constituted a crime of criminal responsibility in accordance with the law. After the incident, Li took the initiative to surrender the case in the public security organs and actively refunded the compensation. 10 victims issued an understanding letter. Although Tian took the initiative to invest in the case, when the public security organs interrogated for the first time, they did not confess their criminal facts truthfully and did not constitute their surrender. In the joint crime, the defendant Tian Mou took the auxiliary role, which was a criminal, and could be punished lightly according to law. In accordance with the relevant provisions of the Criminal Law of the People's Republic of China, the defendant Li was sentenced to seven months in prison and fined 20,000 yuan. The defendant Tian Mou was convicted of fraud and was sentenced to seven months in prison, one year of probation, and a fine of RMB 10,000.

Texas Decheng

The liar company lied that there was "government background"

286 people were deceived

"I received this good news these days, knowing that the money we was deceived was fully executed by the Decheng District Court. Before that, I thought that the money must be drifting. ! Not long after receiving the notice, the Decheng District Court chased us a lot of money to the money we was deceived! Thank you for helping our judges! Hard work! It's really grateful! " The joy of the victims of the cheated money was overflowing ... After the trial, the defendant You Moujie was established in August 2014 and actually controlled Yungu Company in 2017. "website. Later, with the assistance of the defendant Sun Mou, he established a win -win company in May 2018, and the business business is consistent with Yungu Company. When recruiting and signing outside, the name of Shandong Yingzhong Information Technology Development Co., Ltd. (hereinafter referred to as Yingzhong Company) was used. The company's organizational structure was established from top to bottom from top to bottom, and the organizational structure of general manager, director, manager, manager, and salesman has gradually formed a general manager of the defendant Li Mouyan as the company's general manager. The director of Qingdao Company, Lu Mou, is the management system of the director of Heze Company. It formulates a strict management system and performance reward and punishment system. Fictional companies have government backgrounds. Essence During the meeting of the meeting, fictional companies have government background and strength, concealing the "national character" website they sell only on the inside of the company's platform. Websites can only promote products through joining, payment and other methods. You Moujie and others promised that the company was responsible for the promotion of investment promotion, and the purchase of a website must obtain huge benefits. At the same time, the company personnel were arranged at the venue to impersonate customers to call the victims to talk about joining and putting advertising. The actual sales website only has ordinary use functions and cannot obtain the huge benefits it promoted.

On March 19, 2021, the Court of Decheng District decided that the defendants You Moujie, Li Mouyan, Hao Mou, Li Moubao, Lu Mouyan, Xu Mouyan, and Sun Moumu were sentenced to fraud and sentenced to twelve years in prison. By the period of two years in prison, the punishment is not waited for and fined.

Typical Case

Case 1: The defendant Zhu Moumou under the name of "acting for endowment insurance"

From 2015 to 2017, the defendant Zhu Moumou knew that he was unable to handle and pay for other people for the purpose of illegal possession, and to collect the cost of the victims than normal to apply for pension insurance. In the way, 21 victims such as Zhang Moumou were more than 1.17 million yuan. After the incident, Zhu Moumou returned the victim's loss of 550,000 yuan.

The court held that the defendant Zhu Moumou had the purpose of illegal possession, and fictional could handle the fact that he had pension insurance and deceived others' property. The amount was particularly huge, and his behavior constituted a crime of fraud. In accordance with relevant laws and regulations, the defendant Zhu Moumou was sentenced to ten years and six months in prison for fraud, and fined 150,000 yuan.

Case 2: The defendant Wu Moumou pretended to be a medical expert in the name "Sales 'Special Effects'" to implement fraud cases against the elderly

From January to June 2021, the defendant Wu Moumou pretended to be a medical expert and the president of the drug research and development. And the unknown tea bag purchased through the Internet pretend to be special drugs, the secret recipe medicine sold it at a high price of Zhang Moumou and Song Moumou, and pretended to be a courier to the victim's residence to deliver the goods, deceiving the victim of more than 240,000 yuan.

According to the court, the defendant Wu Moumou took the purpose of illegal possession, fictional facts, concealed the truth, deceived the property of others, and the amount was huge, and his behavior constituted a crime of fraud. Wu Mou had a lot of fraud over the elderly, but he had all the plots such as refundable compensation, which could be punished lightly. In accordance with relevant laws and regulations, the defendant Wu Moumou was sentenced to three years and nine months in prison for fraud, and fined 30,000 yuan.

Case 3: The defendant Jia Moumou under the name of "helping the operation to improve the pension"

At 11:00 on October 8, 2021, the defendant Jia Moumou in a fitness and leisure square in Lichen District, Jinan City, fictional to the victim Wang (79 years old) can help the operation to improve the pension. Later in Wang Mou's house, Check cash 4900 yuan. At 15 o'clock on December 28 of the same year, Jia Moumou was near a school near a school in Tianqiao District, Jinan City. Fiction to the victim Zhang Moumou (72) can help the operation to improve the pension. Later in Zhang Moumou's house, he cheated cash 1200 In the above, the defendant Jia Moumou's fraud was 6,100 yuan, and all the stolen money was used for personal consumption. After the incident, the stolen money was not recovered.

The court tried that Jia Moumou's behavior constituted a crime of fraud. Jia Moumou has a number of criminal divisions, is a guilty of criminals, and is a scammer for the elderly. In accordance with relevant laws and regulations, the defendant Jia Mou was sentenced to seven months in prison for fraud and fined 2,000 yuan, ordering him to refund the victim's economic loss.

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