Pension fraud | Be wary of the pension fraud routine, and let's talk about the elderly at home!

Author:Tongliao release Time:2022.08.08

Since the launch of the special action of pension fraud

Focus on strike

Provide "elderly care services" and invest in "pension projects"

Sales "pension products", claim "with house pension"

"Pension Insurance" and "Pension Assistance"

All kinds of illegal crimes that infringe the legitimate rights and interests of the elderly

The following two real cases of pension fraud

Display and analyze the criminal techniques of criminals

Think of a warning

Case 1: trick the elderly investment project

Scene reconstruction

Retrospective

In April 2021, Yang, Qiu, and others conspired to buy a certain ecological agricultural development Co., Ltd., and Qiu assigned Liao Mou to wait for Yibin to open a branch, Liao Mou invited Luo and others as the company salesperson. From April to June 2021, Liao and other people successively organized personnel to distribute publicity leaflets and introduced products to the elderly around the elderly, and invited the elderly to visit the cashback gifts to fictional projects. The elderly signed a financing agreement with the company for investment, and quickly transferred the hidden funds after receiving the fund -raising funds. As of June 28, 2021, the gang raised a total of more than 600,000 yuan from 40 participants.

At present, Liao and Luo Mou were sentenced to imprisonment in accordance with the law by the Syrian District People's Court of Yibin City, Sichuan Province for fund -raising fraud, and fined fines to refund the victim's economic losses.

Case 2: Listen to the "experience of experience" of the scammers

Scene reconstruction

Retrospective

In 2017, Zhang established an elderly care service company in Chongqing and Yibin City, Chongqing and Sichuan Province to publicize the pension apartment to purchase the right of retirement from the apartment. It promised investors to return to 1-2%of the monthly interest.

The People's Procuratorate of Cuiping District, Yibin City, Sichuan Province, held a review that the defendant Zhang from July 2017 to February 2018, under the name 45 people with 45 people absorbed more than 700,000 yuan.

At present, Zhang was sentenced to imprisonment by the Cui Ping District People's Court of Yibin City, Sichuan Province for fund -raising fraud, and fined a fine to refund the victim's economic loss.

In recent years, the elderly have been in fraud cases

Frequently appeared as victims, raising fraud crimes against elderly groups

There are endless and invincible.

Criminals "repeatedly compelled" to invest in nursing homes,

Social security, gift gifts, free to participate in courses, etc.

There are many ways to let the elderly enter the criminals

Set the "trap" of fraud.

How to prevent pension fraud

Please accept this old man to prevent fraud Guide to prevent fraud

Pension fraud crime behavior is bad in nature

Social harm is greater

If the elderly around you are being infringed on the legitimate rights and interests

Please report on the 12337 platform

Bleak

Source | Online information Inner Mongolia

Comprehensive arrangement | Tongliao release

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