Liangjian pension scams keep the people's money bags

Author:Shaanxi Provincial Higher Peop Time:2022.07.12

"As long as you save the money into the" Universal Account ", you can get high interest. The procedure is simple. You can collect money on time every month, especially convenient ..." Yu Mou, who lives in Weiyang District, Xi'an, Shaanxi, wants to borrow deposits Interest money expenditure monthly living expenses, I did not expect to encounter a scammer, and almost even pension money was put in.

In recent years, the cause of pension services has developed rapidly. Some criminals have used weaknesses such as the decline in cognitive ability of the elderly to provide fraud in the name of "pension services", "old -age care projects", "old -age products", and "house -care for the elderly", which causes elderly people to cause elderly people Economic losses and mental pain.

In April of this year, the Ping An China Construction Coordination Team led the deployment of special actions to combat the nationwide to combat pension fraud. Shaanxi Province actively responded and required all cities (districts) and member units to adhere to the combination of special governance and system governance, according to law, comprehensive governance, and source governance. Adhere to publicity and education, crack down on the law, and regulate the "three arrows", severely punish illegal crimes of pension fraud in accordance with the law, extend the problem of fraudulent disorder in the governance and infringement of the legitimate rights and interests of the elderly, and promote the healthy development of the care of the elderly.

Recently, the ninth supervision team of the ninth campaign to combat the special action of pension fraud has conducted video supervision of the special operation of Shaanxi Province's special operations to combat pension fraud.

Pay close attention to anti -fraud anti -fraudication

Since Shaanxi Province launched a special action to combat the special pension fraud, it has resolutely implemented the decision -making and deployment of the Party Central Committee, conscientiously implemented the national crackdown on the special action deployment meeting of pension fraud, the spirit of the promotion meeting, strengthened organizational leadership, focused on key links, continued pressure, and made every effort to make every effort. Promote special operations to achieve staged results.

Relevant departments in all parts of Shaanxi Province will crack down on special actions to rectify pension frauds. The aim of providing "pension services" and "pension projects" and other types of violations of laws and interests that violate the legitimate rights and interests of the elderly. ", Quickly investigate and quick the case in accordance with the law. In -depth rectification of chaos in key industries such as fraud, old tourism projects, and illegal fundraising, strengthen industry supervision and governance, improve long -term mechanisms, and resolutely eliminate pension fraud to breed soil.

The Shaanxi Provincial Office of the Special Action of Pension Frauds has formulated various plans for special operations to clarify tasks, refine division of labor, and consolidate responsibilities, form a working pattern of implementation of the main leaders, and the implementation of the division of labor in key departments and industry fields.

The main leaders of the Shaanxi Provincial Public Security Department have held special meetings, leadership group meetings, key case investigation and promotion meetings, etc., and in -depth inspection and supervision in key areas, and build a work structure of upper and lower linkage and binding. The management model of closed -loop landing is closed.

Since the Shaanxi Provincial Market Supervision and Administration Bureau launched a special operation to combat pension fraud, it has established a special class composed of 14 offices (units) to clarify the work responsibilities, establish a working mechanism, and formulate a special action implementation plan. Market supervision departments at all levels investigate and deal with illegal operating actions such as “food” and “health products” involving “food” and “health products” involved in old “food” and “health products”. Promote.

Weaving Anti -Fraud Defense Propaganda Network

In order to ensure the practical results of the special operation of pension fraud, and to create a social environment for the elderly to enjoy the happy old age, Shaanxi Province has unblocked reporting channels, classified and set up special lines to report telephones and electronics and postal mailboxes. Fraud issues and clues.

As of now, Shaanxi Province has received a total of 204 clues to the 12337 intelligent reporting platform involving the elderly fraud, and received 755 clues to the masses.

All cities (districts) and members of Shaanxi Province actively organize the media to form a propaganda matrix. Television, newspapers, radio, "two micro -ends" and other new media such as "blooming flowers"; organize creative short video collection contests and typical cases " "Wait for publicity activities to create a multi -level and multi -angle publicity trend, and mobilize the masses to participate in the enthusiasm of the special action of pension fraud.

At the same time, by holding special lectures, broadcasting promotional videos, printing and issuing brochures, post posters, etc., the masses have entered their minds to prevent propaganda prevention of pension fraud, and constantly create a good publicity atmosphere for the masses.

Among them, Xi'an organizes the planning and carrying out the "five -entry" activity to carry out activities in intensive places such as Shangchao, attractions, subway entrances and other regions of elderly apartments. Group knows the ability to prevent fraud.

At present, Xi'an has carried out more than 920 publicity activities, printed and distributed more than 760,000 volumes (pieces), and published more than 6090 news releases. Among them, the "Eight Types' Propaganda Law" by the "Battle of the Remediation of Pension Fraud" has been widely reproduced and published by major news media.

The innovative propaganda model of Xianyang City has widely released "listening" and "visible" publicity content such as short videos and complaint report channels such as pension fraud scams. For different regions and fields, differentiated and precise publicity is carried out. The public security sector uses new media such as WeChat and Douyin to release anti -fraud and anti -fraud videos to popularize anti -fraud knowledge for the people. The Weijian Department organized a grid of the grid and the grid staff walked into the people's homes to prevent the masses' "Pushing Public Publicity Course" for the masses. At present, Xianyang City has carried out a total of 633 publicity activities and issued more than 380,000 books.

Anti -fraud and deficiencies initially achieved results

From September to November 2020, eight people such as Li Moumou used a salesperson of an insurance company to steal customer information and lock in the elderly with weak awareness and lack of awareness of rights. , Constantly instilling the current "Internet finance" hot words and other words, lied that the money to deposit the money into the fictional "universal account" can get high interest, to trick the elderly to guarantee borrowings with personal insurance policies. Elderly people over 70 were deceived by more than 450,000 yuan. In the case, eight defendants such as Li Moumou performed fraud to the elderly in the name of "old -age investment" for the purpose of illegal possession. The amount was huge and constituted the crime of fraud. Confine the penalty. On May 16, 2022, the People's Court of Weiyang District, Xi'an City publicly pronounced publicly. Sentences ranging from 4 years and 6 months, and imposed a fine of 10,000 to 20,000 yuan.

In response to this case, the People's Court of Weiyang District issued judicial suggestions to the insurance company and its competent authorities involved in the case, requiring them to increase their daily work supervision, timely block the loopholes in operating management, rectify and regulate the fraud in the name of "pension investment" in the name of "pension investment". Risk hidden dangers, establish and improve long -term mechanisms, and effectively eradicate pension fraud to breed soil.

Since Shaanxi Province launched a special operation to combat pension fraud, municipalities (districts) and member units have adhered to goals, problem -oriented, result -oriented, innovative methods and means, and continuously promote the in -depth development of rectification work. Xi'an organized districts and counties and industry departments to cross -check the clues of the problem, combined with the epidemic prevention and control of the "doorbell action" to investigate and sort out the problem of pension fraud in the ages of the elderly over 60 years old in the jurisdiction. Baoji City formulated the "Statistics of the Problem Investigation" to check the leakage in time and improve the regulatory mechanism. Weinan and Yan'an City implemented the "deep cultivation management" of pension institutions to strengthen the supervision of the venue of elderly care service operations.

As of the end of June, Shaanxi Province had detected 280 cases of retirement fraud, 179 cases, 45 criminal gangs, captured 412 criminal suspects, and recovered 213 million yuan in funds involved.

Resolutely cut off the black hands who stretched to the "money bag" of the elderly. Shaanxi Province will continue to crack down on illegal crimes of pension fraud, promote the strong and orderly development of special actions in accordance with the law, and continuously enhance the sense of gain, happiness and security of the elderly.

Source: Rule of Law Daily

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