The Shanxi Provincial Public Security Department announced 11 typical cases of combating special action to combat pension fraud

On July 15, the Shanxi Provincial Public Security Department announced 11 typical cases of special operations to combat pension fraud. These typical cases involve illegal criminal behaviors such as helping the elderly to operate mobile phones to transfer pension funds to personal accounts, and commit to high rebates of investment to issue gifts.

Scam

It is true to help the elderly operate the mobile phone to take the opportunity to transfer the pension

On June 9, 2022, the small shop branch of the Taiyuan Public Security Bureau cracked Zhang Sheng's fraud case and arrested one suspect.

After investigation, since November 2020, Zhang Mousheng introduced the purchase of wealth management products to the elderly as the financial management manager of CITIC Bank. Personal account and lied to the victim that he had successfully purchased wealth management products. Zhang Mousheng had a total of 11 crimes in this way, involving more than 5.4 million yuan. At present, the funds of the deceived elderly have been recovered and returned to the victims.

Take the help of a job banner to scam the black hand to reach out to the old man

On May 24, 2022, the Urban District Branch of the Public Security Bureau of Yangquan City cracked a fraud case and arrested one suspect.

After investigation, since November 2020, the criminal suspect Liang Mouhu seized the urgent psychology of the elderly to find a good job for his children. By boasting his "channels" of his social relationship and arranging work, he cheated the trust of the elderly. Then, on the grounds of handling the work, they cheated more than 110,000 yuan for the elderly. Currently, the case is under further investigation.

High imitation silver dollars pretend to be old silver dollars to cheat more than 3 million yuan in funds

On May 17, 2022, the Xinzhou Public Security Bureau's directly affiliated bureau cracked a fraud case and arrested one suspect.

After investigation, from October 2021 to February 2022, the criminal suspect Lu Moulou rely on the antique shops operated by his business, and purchased a modern high imitation silver dollar from Sanming City, Fujian at a price of 200 yuan or 300 yuan. Old silver dollars were sold to Anmou for 1877 high imitation silver dollars at a price of 1,500 yuan per price, deceiving more than 3 million yuan in funds. Currently, the case is under further investigation.

Illegal absorption of public deposits

Proposal to invest in high rebates in various ways to absorb deposits in various ways

On May 19, 2022, the Zuoyun County Public Security Bureau of Datong City cracked Wang and others illegally absorbing public deposits and arrested 8 suspects.

After investigation, the suspect Wang established two companies in November 2017 and May 2018, respectively, and promised to invest in high rebates to the public. Investment, a total of 20.74 million yuan in deposits, 660 elderly people.

Lied to help him finish the deposit task, a man scammed 11 million yuan

On April 26, 2022, the Changzhi Public Security Bureau ’s Dazhou Branch cracked a fraud case and arrested one suspect.

After investigation, from September 2013 to February 2017, the suspect Liu Moubin worked at the Construction Bank in Shenyang to help the victim Zhang Moumei handle financial management to obtain high returns and complete the task of bank deposits. Zhang Moumei RMB 11 million. At present, the amount of losses in this case has reached more than 677.

In the name of selling wealth management products

On June 23, 2022, the Gaoping City Public Security Bureau of Jincheng cracked Wang Moulan and others illegally absorbing public deposits and arrested two suspects.

After investigation, from 2018 to 2020, the suspect Hao Moujun, Wang Moulan and others were organized by organizing wine clubs, emitting color pages, and oral introductions to the salesperson to sell the "car rental income right transfer, transfer of car rental income rights, transfer, transfer, transfer, transfer, transfer, transfer, Sunshine Biomedical Health Product Agency Cooperation and Profit Dividends, Investment Ant Financial "and other wealth management products are named. They are illegally absorbed by the public to the public in the public. People, the amount involved in the case is more than 50 million yuan. Currently, the case is under further investigation.

Favorites as the name return to bait to solicit customers absorb funds

On April 12, 2022, the Shouyang County Public Security Bureau of Jinzhong City cracked the "7.06 Tibetan wine plan illegally absorbing public deposit cases" and arrested 15 suspects.

After investigation, the criminal suspect Ni Moujun established three companies in 2020. In the name of collecting sources, he signed an order and repurchase agreement with investors to absorb funds. Develop investment customers and other methods. Without the approval of the competent national financial department, the suspect Ni Moujun absorbed funds to more than 6,000 people and involved the amount of more than 300 million yuan.

Adopt "Ren Renren" and other methods to attract tens of millions of dollars to the society

On June 22, 2022, Shuozhou Public Security Bureau Shuocheng Branch cracked Fu Mouqiang's illegal absorption of public deposits and arrested one suspect.

After investigation, from July 2018 to September 2020, the criminal suspect Fu Mouqiang used the convenient conditions for the vice president of a consulting service company to be illegally absorbed by people. The meeting was promised to keep the principal and interest, absorbing more than 31.61 million yuan to the society, involving 91 damaged personnel, of which 30 people over the age of 60 or over, with a total of 30 people in the age of 60, involved more than 7.45 million yuan. Currently, the case is under further investigation.

The "Huimin Card" cheating pension gold fraud gang claims to rebate monthly

On July 5, 2022, the Yanhu Branch of the Yuncheng Public Security Bureau cracked Li and others illegally absorbing public deposits and arrested 3 suspects. After investigation, in March 2016, the suspect registered in Hongzhiyi Town, Yanhu District, Yuncheng City to handle the "Huimin Card" business for the elderly, deceiving the elderly to pay pensions, claiming to return it in proportion every month, absorb together to absorb together The deposit of the elderly is more than 30.31 million yuan. Currently, the case is under further investigation.

Use the "collection" pit for the elderly to collect more than 6.31 million yuan in wealth

On May 26, 2022, the Linfen Public Security Bureau directly affiliated the branch of Li Mouge and others illegally raised funds, arrested 2 criminal suspects.

After investigation, in November 2017 and July 2018, the suspects Li Mouge and Sun registered the establishment of the company to sell calligraphy and painting collectibles to the elderly. The funds of the elderly are more than 6.31 million yuan. Currently, the case is under further investigation.

Issue eggs seduce the elderly to enter the store to promise to return the old -age money

On May 13, 2022, the Public Security Bureau of Jiaocheng County of Luliang City cracked Gao Mouai illegally absorbing public deposits.

After investigation, since March 2017, Gao Mou, a shop in Jiaocheng County, loves to attract the elderly to enter the store by distributing eggs, promotes investment projects, and promise investors to regularly return cash and dividends with investors. The member charter of the e -mall, deceived the elderly to invest, involved more than 222 yuan. Currently, the case is under further investigation.

Reporter Liang Yaohua

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