Special action!9 cases have been cracked!

On July 6, the live broadcast of the live broadcast of the live broadcast of the city's special action actions was informed that in recent years, the frequent frequent occurrence of pension fraud cases has caused huge losses and damage to the elderly in terms of economy and spirit. According to the unified deployment of the central government and the province, since late April, all departments at all levels in our city have quickly acted and thoroughly deployed them to crack down on rectification work to achieve staged results.

As of now, there are 9 cases of pension fraud in the city, of which 1 case of supervision of the Ministry of Public Security has been cracked, seven pension fraud gangs have been cracked, and 50 suspects are arrested.

Adhere to the combination of inspection supervision and centralized rectification, thoroughly investigate the hidden dangers of fraudulent problems in the industry, and find together and investigate and deal with them together. Up to now, a total of 146 pension service agencies and facilities have been checked, 924 market entities of "food" and "health care" are checked, 25 administrative guidance and administrative interviews are carried out; 38 keywords and 61 illegal advertisements.

Typical Case

(1) Donggang Public Security Branch cracked Gao's fraud case. The Donggang Branch took the higher level to check the clues. The masses reported that the "certain health management center" in the jurisdiction, selling hypoglycemic drugs to the elderly at a high price, causing the elderly to stop medicine and seriously affect physical health. Donggang Branch immediately launched a special class to carry out work to conduct secrets and investigations.

On June 9, the Donggang Branch successfully arrested the criminal suspect Ding Moulei and other four people. Since 2019, the criminal suspect Feng Mouzhi and Wang Mouliang, Fei Moujun and others are named in the name of healthy public welfare lectures. The effect of the health care food of the agent, deceived the victims to purchase health products at a high price, the amount involved in the case was as high as more than 2,000 yuan, and the victims involved in the case reached more than 1,200. At present, four criminal suspects in the case are compulsory measures in accordance with the law, and the case is undergoing further treatment.

(2) The Lanshan Public Security Branch cracked the criminal of the pension fraud gang by Bianmou and others. In June 2022, the police of the Criminal Investigation Brigade of the Lanshan Branch discovered that the "Moxibustion House of Moxibustion" in the jurisdiction was faked in the name of free moxibustion to the elderly. Their so -called special effects drugs have been fraudulent for hundreds of elderly people since September 2021.

The case involves Jiangsu, Sichuan, Chongqing and other places, and there are many people involved. At present, the case has arrested 13 suspects, frozen more than 10 million funds involved in the case. Three high -end cars such as Porsche and Mercedes -Benz were checked and the amount involved in the case was more than 20 million yuan.

(3) Shanhai Sky Branch cracked 2022.5.9 meters of gull water purifier fraud cases. On May 9, 2022, the police of the Shanhaitian Police Station of the Shanhaitian Tourism Holiday Bureau of Rizhao City Public Security Bureau found that someone was promoted to more than 30 elderly people in a hotel in a certain area in the jurisdiction. The branch bureau immediately organized police forces to carry out decisive arrests. The criminal gang was arrested on the spot. The criminal gang was suspected of deceiving the trust of the elderly with false propaganda, and the water purifier was allowed to be installed. The internal division is clear, and special personnel are responsible for all aspects such as pull -up sales, venue speeches, installation equipment, and windproof windproof.

At present, 13 criminal suspects have been taken criminal coercive measures in accordance with the law, and the amount of deceived has been recovered and has been issued to the victim. The case is under further investigation.

Question: In the special operation of cracking down on pension frauds, what measures will the city's courts focus on the trial department?

Answer: The city's courts take the crackdown on rectifying pension fraud as an important measure to practice people -centered and actual affairs, and in accordance with the requirements of "strict, true, fine, real, and fast" The decision -making deployment of the committee and the municipal party committee came up.

The first is to strictly handle crimes involving elderly fraud in accordance with the law. Criminal cases involved in old -age fraud have the characteristics of a large number of people, the amount of funds involved in the case, the difficulty of recovering the losses, the facts of the case, the concentration of the cases of the case, and the difficulty of trial. We must adhere to the referee strictly in accordance with the law, respond to social concerns in a timely manner, increase the work of pursuit of stolen goods, improve the investigation procedure of the property court involved in the case, focus on the investigation, recovery, and implementation of the property involved in the case, and to maximize the economic losses of the masses.

The second is to actively promote the standardization and long -term social governance of social comprehensive governance. In the trial of criminal criminals involving old -fashioned scams, the supervision loopholes in the industry are exposed in the case, and proposed accurate and professional judicial suggestions in a timely manner, and implemented the "one case, one suggestion" working mechanism.

The third is to increase judicial propaganda and continuously improve the awareness of anti -fraud. Fresh clues report channels, open the 12368 reporting platform, and guide the general public to actively participate in the report of clues of illegal crimes of pension fraud. In -depth to the community, streets, villages, and campus organizations to preach on the spot to provide a "point -to -point" risk prompt for the disabled and disabled people. By organizing and conducting centralized judgments, hearing, and publishing typical cases, etc., they play a propaganda role in the publication of the case and actively create a strong anti -fraud atmosphere.

Question: What are the good practices of the Municipal Procuratorate handling cases of discharging scams?

Answer: At present, a public prosecution case is filed for illegally absorbing public deposits and issuing public prosecutions to the public deposit cases involved in the elderly fraud. 1 prosecution proposal before issuing the lawsuit. In the next step, it will continue to increase the efforts to handle cases involving elderly fraud, violate the rights and interests of the elderly, and the case of public interest litigation cases. First, the cases of old -age fraud cases investigated by the public security organs will be involved in time in time. Put forward guidance to supplementary investigations.

The second is that after the investigation of the public security organs was transferred to the procuratorial organs for review and prosecution, we must strive to settle within one month and risk public prosecution in accordance with the law.

The third is to carry out public interest litigation procuratorial work in key areas such as "health products" and "food" to carry out public interest litigation, and continue to arrange clues to public interest litigation cases to effectively safeguard the legitimate rights and interests of the elderly.

Q: What are the forms of pension fraud in the field of market supervision? What work did you carry in the early stage?

Answer: Some businesses attract the elderly by distributing small gifts, lecture training, free experience, etc., and selling food and health products by exaggerating product effects, and deceiving the elderly to buy at high prices. After the special action meeting was held, the market supervision department combined with the division of responsibilities to quickly formulate the "Work Plan" for false publicity issues involving "food" and "health products" involving old "food" and "health products", highlighting the old "food" and "health care products" industry fields. The "two major priorities" of the site area, strengthen the "6 measures" of false illegal advertising governance, unreasonable competition supervision, investigation and punishment of illegal and violations, and improving consumer rights protection efficiency. The city, county (district) system is coordinated, linked, and closely coordinated internally, and has established and improved working mechanisms such as clues, acceptance, problem accounts, and transfer.

In the special operation, establish a "registration" management system to focus on shops that sell food, health products, medical equipment and other elderly products, as well as "health lectures", "free gifts", "expert consultation", "providing lunch", "free travel" and so on. The means of organizing and operating hotels, hotels, communities, squares and other places and merchants to establish a "registered" ledger to judge risks and implement classification and disposal. At present, 19 merchants are registered in the main city.

Combined with the special operation of the market supervision system "undergoing the bottom line, investigating hidden dangers, and maintaining safety", it will increase the investigation and punishment of old illegal cases involving old food and health products. On June 10, the "three -level linkage" of the city, county, and market supervision departments carried out the "morning" centralized law enforcement operations, conducted raid inspections of four moxibustion halls and other places, and interviewed businesses suspected of existing problems.

Since the special operation, the city's market supervision system has accumulated 2812 law enforcement officers and checks 1688 market entities. Administrative interviews 25 times.

In the next step, further strengthening measures will always be strengthened to maintain a high -pressure trend of cracking down on pension fraud. It is necessary to make good use of the traditional "grid" reconstruction methods, but also use new methods such as electronic evidence collection, network monitoring, and problem clues to strive to strengthen clue verification, departmental cooperation in handling cases, and "discussion and governance" long -term mechanism. It has achieved greater results and built a "protective network" with the whole society to protect the people's "old -age money".

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