Typical cases of pension fraud ①: Provide "pension services" category of pension fraud

Provide "pension service" category pension fraud

Basic case:

On November 16, 2020, the Public Security Bureau of Jiangmen Kaiping City Public Security Bureau Police Station received Xie Motu's alarm: In August 2020, it became a member of the company under the introduction of an employee of a "Jianlong International" company. , The employee sells multiple investment projects on pension services to him, and promises that these projects have a small investment, short cycle, and high returns. The victims have invested more than 50,000 yuan. Later, the company's manager's whereabouts were unknown. Closing the door in September, it was discovered that being cheated was reported. The police handling the case quickly locked and arrested the suspects Feng Moujiang, Huang Mouming, and Liang Mouli.

It was found that the suspect Feng Moujiang and others opened the "Heart Housekeeping Service Co., Ltd." and "Jianrui Pension Service Co., Ltd." in Kaiping City, Jiangmen in 2020. ), Claim to be a subordinate branch of Guangzhou "Jianlong International". The company absorbs the elderly as a company's members by giving a small gift. The investment project of the service attracted the elderly (members) to enter the meeting and invest, ranging from 1,000 yuan to 10,000 yuan per share. According to statistics, there are 67 registered investors in Kaiping, mostly elderly people over 60 years of age. Among them, the largest age is 90 years old, with a total of about 1.37 million yuan.

Fraud:

The criminals are under the name of investing in pension bases, tourism inspections, pre -sale pension beds, etc., to seduce the elderly to the so -called bases and welfare homes to visit and play, cater to the needs of the elderly, fictional pension service projects, and then sell beds in pre -sale of beds, and then sell beds. Pre -pay for the cost of pension service, and the name of the membership card to deceive the money for the elderly.

Anti -fraud reminder:

The elderly should discuss with family or consult with professionals before buying "pension services". Keep in mind "no free lunch" and "will not drop pie in the sky". Don't be confused by the false and hypocrisy "family care" of the criminals who ask the warmth and on -site service, and send your hard -earned "old -age money" to the criminals.

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