China release 丨 The nation's special action of combating the special action of pension fraud has sued more than 660 people

Author:Chinese network Time:2022.06.17

China Net June 17 (Reporter Peng Yao) The reporter learned from the Supreme People's Procuratorate that since the launch of the special actions of pension fraud in April this year, the procuratorial organs have approved the case of fraudulent financial inviolation and wealth category in the name of pension. More than 160 cases of fraud in the elderly were specifically targeted at the elderly, and more than 660 people were prosecuted.

In order to implement the special action deployment and promote the procuratorial work in depth, to warn the whole society, especially the elderly, to warn the criminal means of pension fraud, and popularize the recognition of the knowledge of preventing the knowledge of pension fraud, on June 17, the Supreme People's Procuratorate released 6 to combat the pension to rectify the elderly career. Typical cases of fraud crime.

The 6 typical cases released this time are: Cao Mouming raised funds for fraud, Dai Moumou raised funds fraud, illegally absorb public deposit cases, Xu Mouyan fund -raising fraud cases, Ye Mouya, Ji Moubo and other people fraud, Xia Mou and others fraudulently violated the personal information of citizens, Xu Mouqiao, Bao Moukang and others fraud. 6 typical cases cover a typical means such as investing in pension industry, booking pension apartments, selling collections, providing diagnosis and treatment services for the elderly, and "pension pensions" on agency, involving the crime of fund -raising fraud, illegal absorption of public deposits, fraud, fraud Crime, invasion of citizens' personal information, and other crimes related to elderly fraud.

The person in charge of the Fourth Procuratorate of the Supreme Procuratorate stated that from the perspective of the case handling of the case, the current fraud and crime that is currently implemented by the elderly mainly uses the physical and mental characteristics of the elderly, and combines with the hotspot of contemporary society and information network technology. Fraud and financial fraud are intertwined, fraud, and "iteration upgrades", complex and changeable.

The main performances are: first, attract attention with Xiao En Xiaohui, family care, deceptive trust, and then deceive large property through false exaggeration, high return commitments, etc. Second, under the banner of pension policies, cutting -edge technology, financial innovation, etc., use the new concepts that the elderly have not touched, new terms shaping the "government support", "business formal" and "unlimited prospects" and other illusions. Enhancement. Third, the black and gray industry promotes pension fraud. For example, the personal information of citizen obtained illegal acquisition, targeted arrangement, fabricate products or projects, and implement accurate fraud to make fraud easier to succeed; use the extensive drainage of illegal Internet to , Transfer funds, causing more losses.

"These 6 typical cases not only reflect the practical practice of being able to perform their duties in accordance with the law in the process of punishing the crime of pension fraud from different aspects, but also comprehensively reflect the basic requirements of the procuratorial organs to handle the criminal case of pension fraud." The procuratorial organs should be punished severely according to law and effectively safeguard the legitimate rights and interests of the elderly. We must adhere to the main tone of governing pension fraud in accordance with the law; punish illegal financial activities conducted in the name of pension in accordance with the law, and strictly grasp the basic principles of financial activities franchise; we must always use the pursuit of stolen and losses as an important work content for procuratorial cases; Comprehensively punish various types of elderly fraud crimes, cut off the black industry chain; we must do a real interpretation method for the physical and mental characteristics of the elderly; to coordinate the handling of cases to carry out rectification norms to achieve "my management" promotes the "capital management" Essence

In the next step, the procuratorial organs will continue to adhere to the case -centered case, incorporate all cases of elderly care fraud in account management, increase the efforts of pursuit of stolen goods, and comprehensively form a severe punishment for pension fraud; Procuratorate proposals to carry out public interest lawsuits for the key areas of key supervision, especially the personal information protection of the elderly, and the false publicity of the elderly in the special actions; further innovate the implementation of the "who enforce the law and the law of the law", and continuously deepen the prevention of crime. The effectiveness of publicity and education can create a good social environment for the elderly to enjoy happiness in his old age.

Related Links:

Procuratorate cracking down on a typical case of rectifying pension fraud crimes

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