Severe punishment of crimes of pension fraud -Xianyou County Procuratorate protects the legitimate rights and interests of the elderly

Police officers of Xianyou County Procuratorate launched publicity activities for preventing pension frauds on Pedestrian Street.

In life, the crime of fraud against the elderly is frequent. The reporter learned that with a "zero tolerance" attitude, Xianyou County Procuratorate strictly crack down on pension fraud crimes in accordance with the law, fully pursuing stolenums, strengthen the propaganda of anti -fraud, and ensure the legitimate rights and physical and mental health of the elderly.

Prosecutors found that Xiao En and Xiao Hui, a small commission, touched the rules of MLM for the elderly to spread and fission, became a typical example of illegal crimes of pension fraud. In a case accepted by the hospital, a MLM organization has developed more than 10,000 participants across the country in about 8 months, and the absorption of MLM funds is about 11 million yuan, and illegal profitability is about 1.8 million yuan. Essence

At the beginning of the case of the case of the case, the Xianyou County Procuratorate involved in guiding investigations, repeatedly submitted the papers, and studied the publicity of the e -commerce platform website of the crime, background data, customer service chat records, and capital flow, etc., and gradually clarified the direction of the investigation organs. In the early days of handling the case, the investigation organs controlled that the amount of funds received by the MLM platform was only over 1 million yuan, and the freezing funds were only 100,000 yuan. After in -depth investigation and comparison, it was found that the defendant mainly charged MLM funds through a Alipay account, and the MLM funds received by the account alone were about 10 million yuan. According to the capital flow of the Alipay account, the flow of some illegal profit funds of the MLM platform was found. The whole case frozen the defendant's illegal profit funds, and was eventually confiscated by the people's court and paid the state treasury.

Coincidentally, another case of fraud to the elderly by pyramid schemes also warned the elderly. The defendant Xue Moumou, the defendant of the case, established an e -commerce shopping platform in Hebei and Henan. Alliance physical enterprises enjoy low -cost discounts. Fictional equity can get huge returns after the platform company is listed in the future, and obtain benefits such as pension guarantee, to seduce middle -aged and elderly people to recharge the purchase price several times to dozens of times.

After the incident, Xue Moumou was sentenced to 10 years in prison for criminal organizations and leading MLM activities and fined 300,000 yuan. I did not wait for a period of imprisonment for 2 months, confiscated the illegal profit funds that were frozen, and ordered the defendant to withdraw from the remaining illegal profit funds.

How can the defendant sell the goods at a price of several to dozens of times, so why can it attract the buyer? The prosecutor handling the case analyzed that this was because the defendant seized the psychology of middle -aged and elderly people, and at the same time, he used their poorness of equity knowledge to declare that "buying goods and sending equity", wantonly exaggerating the value of the so -called "equity".

For such cases, the Xianyou County Procuratorate will increase their prosecution, closely investigate the clues of funds involved in the case, and fully pursue the stolen damage. In the future, in the process of handling the case, the hospital will continue to take the elderly as a key group, to carry out publicity through various forms, explain common fraud routines to enhance the awareness of anti -fraud. For the elderly involved in the case of difficulty in the case of pension fraud, the elderly personally carried out judicial rescue work. (Meizhou Daily reporter Chen Liming correspondent Chen Yinanwen/Picture)

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