The scammer routines are dedicated to the elderly!Judges reveal the commonly used scams for pension fraud

Sales "health care products", invest in "pension projects", carry out "pension assistance", sunset red wedding agency ... In recent years, some criminals have falsely borrowed the name of "old -age care" to increase illegal crimes against the elderly. The means of means are constantly renovated. A few days ago, the Municipal High Court sorted out the case of pension fraud in the past three years to reveal several common pension fraud scams for the elderly.

Deception 1:

Health care scam

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"Your illness, fortunately, I met me! This medicine prescribed for you to ensure that it will take effect for a month!" Zhao, Su Moumou, Chen Moumou, etc. In order to achieve the purpose of collecting wealth, there have been more in Chongqing, Guangzhou and other places. Family Health Management Company, and uses this as a platform to recruit sales staff, use phone or WeChat to use unified formula templates, and for unspecified middle -aged and elderly people with different diseases, posing as traditional Chinese medicine experts, doctors or health centers, etc. Persons with professional medical knowledge are diagnosed and treated with the victims.

During the diagnosis and treatment, they adopted the seriousness of the illness or exaggeration of the disease and the efficacy of the products sold, and sold products such as temperature supplementation of gas and blood oral solution, resveratrol, Ciling Anxizi, etc. The elderly have a total of more than 56 million yuan.

The Second Municipal Court sentenced 33 people such as the defendant Zhao to commit fraud and sentenced them to fourteen years to ten months in prison and fined 500,000 to 10,000 yuan. The second instance of the Chongqing Higher People's Court ruled to reject the appeal and maintain the original judgment.

The judge reminds:

Liars organize the elderly in the square, community entrances and exits to organize the elderly to "experience" certain types of health products for the elderly, and at the same time instill the so -called "health concept" to the elderly to induce the elderly to purchase healthy products with high prices and exaggerated functions; The sales call is boasting, the elderly buy the elderly to buy healthy products with high prices and exaggerated functions; some arrange for the elderly "free travel", the elderly are fooled by the "expert" of the elderly, and finally bought back the high use of health products ... Mowing

Scam 2:

Pension service scam

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"Our 'Golden Seeds' is a national poverty alleviation project with the Ministry of Affairs and Commission, which is true and credible!" In April 2018, Cheng Moumou pretended to be a national poverty alleviation staff, and 13 people such as Xie Moumou made the purpose of seeking illegal interests. , Fictional "Golden Seeds" National Poverty Alleviation Project, with the name of providing "pension services" and "medical services", implement telecommunications network fraud.

"Each person only needs to pay 97 yuan to become a member!" The gang promoted to the elderly. As long as the number of members reached 1 million, each member could get 1.1 million yuan of national subsidized poverty alleviation and "golden seeds" Welfare benefits such as nursing homes, elderly entertainment venues.

"The pension project launched by this country is too cost -effective, I have participated, you also join it!" The 68 -year -old mother -in -law Li in order to get the reward of "old -fashioned" -eggs, rice, cash casualization, etc. Friends and neighbors are recommended as "golden seeds" members. The deceived elderly people also got into the scam and gradually hollowed out the "money bag" that had been saved for many years.

At the same time, the "Golden Seed" also developed offline teams through the WeChat group, and paid the meeting to the people who unknown the truth across the country, forming a criminal group headed by Cheng Moumou.

In more than a year of operation, 237,300 members were registered and more than 2,300 million yuan in fraudulent property and property. Among them, the elderly victims were 103,400, and the deceived amount was more than 103 million yuan.

The Wuxi Court sentenced 13 people such as the defendant Cheng Moumou and other 13 people, and sentenced to 13 to three years in prison, and fined 700,000 yuan to 7,000 yuan. The Second Intermediate People's Court of Chongqing's second instance ruling rejected the appeal and maintained the original judgment.

The judge reminds:

By organizing tourism, lectures, gifts, etc., the relationship with the elderly is closer to the elderly to gain the trust of the elderly. Finally, they will tell them that there is a "pension service" project. You can also enjoy elderly care services such as medical care, care and accompaniment. This method appears to solve the problem of investment financial management and pension services, but in fact, scammers use the psychology of "taking advantage of small cheap". After gaining the trust of the elderly, they run the way, and the empty -glove white wolf.

Deception three:

Sunset Red Marriage Service

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"I think I really find a wife to get married. I didn't expect it to be the marriage trustees they arranged, and they were deceived!" Uncle Liu was still angry when he talked about being deceived by a wedding company.

It turned out that Ma, Zhou, Wu, and Liu established a wedding service company in Chongqing for the purpose of illegal possession to provide a marriage agency service and deceive the membership fee of the marriagemen.

The company has five departments of the network department, front desk, finance department, early matchmaker, and latecomer. Cooperate, with the personal conditions of fictional marriage, false marriage, and falsely expressed their willingness to associate with the marry recipients as a means to deceive the membership fee of the marriagemen.

The Ministry of Finance is responsible for charging the members of the marriage person who is deceived, and the front desk is responsible for the promise of the marriage person who has been deceived to the membership fee.

Ma and others have deceived 142 marriage members (mostly the elderly) membership fees for the name of marriage.The Laoshan Court was convicted of fraud with 28 people, including the defendant Ma, and sentenced to 11 years to ten months in prison and fined 50,000 to 4,000 yuan, and ordered the defendants to refund the victim's economic losses.The second intermediate People's Court of Chongqing's second instance ruled that the appeal was rejected and the original sentence was maintained.

The judge reminds:

As the number of elderly population grows, my country is entering an aging society.The care of the elderly, especially the elderly, should attract the attention of the whole society.At the same time, the industry authorities reminded the industry authorities to strengthen supervision and specifications for various types of wedding agencies to guide them to conduct legally carried out wedding activities; they also warned that the elderly to find the other half through legal wedding agencies.

Chongqing Daily reporter Huang Qiao

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