Strongly maintain the "money bag" of the elderly, Guangzhou Huadu Police broke two cases of illegal absorption of public deposit cases

Recently, the Guangzhou Huadu Police launched a special campaign to combat pension fraud, successively detecting two cases of illegally absorbing public deposits with the elderly as the target of the elderly. Essence

Taking "high returns" as a bait to induce the elderly to invest in old -age financial management

Huadu Police conducted a deep digging around the early reporting and clue investigation, and judged a clue to the elderly to deceive investment and financial management. On May 19, under the guidance of the superior department, the Huadu police dispatched the police forces to conduct the collection of the case and captured the criminal suspect Jiang and Zhang. After investigation, the suspect Jiang Mou and Zhang used the Huadu Sales Department of a Wealth Management Co., Ltd. to use the opportunities such as working in the bank and the opportunity of the elderly group customer information in the hands. Customers are the goal, based on "generous return, commitment to principal and interest," and other bait, to induce the elderly to invest in a variety of financial products, and absorb the development of elderly customers to expand their business scope for marketers. Pension fraud. As of now, there are 13 damaged people reported by Huadu Police, all of which are over 60 years old. The oldest is 91 years old, and the amount involved exceeds 13 million yuan. At present, the suspect Jiang and Zhang have been criminally detained by the police according to law. The case is under further investigation.

With "high rebates" as a cover, induces the elderly to buy health care products

Since March 2021, a health management consulting service Co., Ltd. in Guangzhou has set up five goat milk sales stores in Huadu District (in the later period to be integrated into one). Lectures, organizational activities, etc. In the name of publicizing health care, they sell the company's equity, pre -consumer consumption rebate and other investment projects for elderly groups, and attract the elderly to invest in consumption with "high rebates and high returns". On May 26, 2022, the police mastered the company's criminal evidence, quickly implemented the net collection, and arrested the suspects Li and Liang. After investigation, Li and Liang promoted the purchase of pre -deposited investment projects such as goat milk and probiotics to the elderly groups, and promised to obtain high rebates in the cycle for 6 months. Investment equity rebate projects set the return ratio in the investment amount. The investment cycle is 1 year. According to the investment, it can obtain a rebate income ranging from 40%to 100%. After preliminary statistics, Huadu District involved 265 investors, and the deceived persons were all elderly, with a total of about 4.75 million yuan. The company has illegally absorb funds to the public without the approval of the relevant departments in accordance with the law and has suspected illegally absorbing public deposits. At present, the suspects Li and Liang have been criminally detained by the police according to law. The case is under further investigation.

Police reminded: According to my country's laws and regulations, illegal fund -raising illegal crimes will be seriously held accountable and the risk of illegal fundraising will be held. Individual companies can obtain high returns in the investment pension industry as a cover, and deceive the elderly in the form of investment wealth management, pre -consumption rebate, and distribution of gifts, infringe on the legitimate rights and interests of the elderly, and cause serious property losses to the elderly. The elderly group should rationally choose to invest in financial management channels. Do not be seduced by the so -called "high returns". Before investing, discuss with your children. Do not trust others and keep your pension money. At the same time, the citizens are requested to be vigilant. Once the clues of illegal fund -raising illegal crimes are found, they will report to the relevant departments such as public security organs in a timely manner.

Edit 丨 Xiaokai

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