Police the "money bag" police reminds to prevent new types of pension fraud
Author:Xinxiang Daily Time:2022.07.14
Freely distributed small gifts to attract the elderly to enter the meeting, Xu Yi's high rebate deceives the elderly to invest ... In recent years, fraud in the field of pension financial financial fields occur from time to time. Individual institutions and companies will implement illegal acts by the name of pension, and sell various products that do not meet the characteristics of pension, and carry out fraud with high dividends as bait. Police reminded that the elderly in daily life must strengthen their awareness of prevention and contact money with friends and relatives in order to prevent the trap of new pension fraud.
Earlier this year, Uncle Wei, the resident of Xining, who was leisure at home after retirement, received a strange call. On the other side of the phone is a art collection company, inviting him to the company to tasting calligraphy and painting. Uncle Wei, who likes to collect some famous calligraphy calligraphy on weekdays, is happy to go. Sales staff not only showed rich collections, but also presented a lot of valuable gifts to Uncle Wei, and soon got the trust of Uncle Wei.
One day, the salesman and Uncle Wei said that buying paintings, calligraphy, commemorative banknotes and other products in the company can appreciate the company through speculation and auction, which is equivalent to a short -term investment, with a yield of 10%to 20%per 100 days. Seeing the yield far exceeding the bank's wealth management products, in the case of not discussing with his wife and children, Uncle Wei "pointers" through the sales staff to put the hard -earned 900,000 yuan pension in batches into the designated account in batches. As everyone knows, he has fallen into the fraud trap.
After 100 days, when Uncle Wei was preparing to receive the income, he not only did not see a penny, but was even persuaded to continue investing in the existing "income" to obtain more returns. At this time, Uncle Wei realized that he was scamming and hurriedly called the police.
After investigation by the police, more than 130 middle -aged and elderly people were deceived in this case, the oldest 84 years old, and the amount involved exceeded 17 million yuan. At present, eight people involved in the case have been taken criminal compulsory measures for suspected fraud, and the case is further trial.
Shi Weijun, a police officer of the Criminal Police Brigade of the Chengxi Public Security Branch of the Xining City Public Security Bureau, who organized the case, said that the company's internal division was clear and was jointly managed by the boss, store manager, manager, sales supervisor, and sales. Among them, the company's owner and the store manager are responsible for fabricating fraud words. The rest of the personnel under the guise of "cultural and artistic transactions" and other guys to seduce the elderly to invest in various arts with no real objects, fixed interest cashback, commitment agency sales, agreed repurchase, etc. Product is a typical illegal criminal criminal criminal criminal.
It is understood that pension fraud mainly refers to the name of providing "pension services", investing in "pension projects", selling "pension products", claiming "house -care", acting "old -age insurance", and "pension assistance" and so on. The implementation of fraud, fund -raising fraud, illegal absorption of public deposits, organizing leading MLM activities, contract fraud, fakes and inferior products, as well as various types of illegal crimes that infringe on the property rights of the elderly in the production, sales, fake drugs, and inferior drugs.
Police reminded that in the face of various types of elderly care fraud, the elderly must maintain a sober mind, do not greedy small profits, do not believe in others, and all matters involving investment, winning, loans and other matters should be discussed with friends and friends in time. ; In daily life, pay attention to keeping your personal information properly and not revealed to others; when you encounter friends and relatives to borrow money, you must verify your identity as soon as possible.
Source: Economic Reference News
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