Provincial Court released | The province's courts carried out special actions to combat the special action of pension fraud

On August 12, 2022, the provincial court held a press conference to report the relevant situations since the province's campaign to combat the special action of pension fraud and announced typical cases. The full -time members of the Provincial Court of Court of Courts, Bi Xiaohong, Ye Wei, the president of the second court of criminal trial, and Xi Shaomin, member of the Judgment Committee, attended the press conference, and Zhang Zhiping, director of the Provincial Court of Journalism Office presided over the press conference.

The affairs of the elderly are "family affairs" and "state affairs". In recent years, a scam named for pension has occurred, which not only causes economic losses to the elderly, but also seriously affects the physical and mental health of the elderly, and even affects the harmony and stability of society. The Party Central Committee attaches great importance to this and has decided to be led by the Ping An Construction Coordination Group. Since April this year, it has carried out a six -year special action to combat pension fraud in the country. The masses have more sense of gain, happiness, and security.

After the special operation was launched, the provincial courts quickly acted, based on the trial function, timely studied and formulated implementation plans, and established special action offices composed of 12 departments including trial, implementation, and publicity. Liaison, coordinated scheduling and other work mechanisms, formulated opinions on strengthening trial work and strengthening the implementation of property -related implementation work respectively; courts at all levels in the province followed up in time to form a special operation system for up and down and operate efficiently. Getting staged results.

1. Basic situation of the trial of pension fraud cases

Since the launch of the special operation, the province's courts have accepted 102 and 301 cases of pension fraud. At present, 58 193 people have been concluded. The charges include fraud, illegal absorption of public deposits, crimes of fundraising fraud and organization, and leadership of MLM activities. In the acceptance case, 35 pieces of "pension services", 29 investment "old -age projects", and 10 "old -age care products" are sold, 10 pieces of frauds such as investment collection, artworks, "high -tech" industries , 7 pieces of "health products" fraud, 1 "dusk love" fraud, 10 pieces of fraud. The following aspects of the following aspects of the crime of pension fraud:

1. Hui Tao is used to "routine". Before the crime is performed, criminals often give the elderly "care" and "care" and other simple care methods such as small gifts such as eggs and free measurement of blood pressure. The name of the elderly project is fraud, and some cases even seduce the seductive seductive, and the elderly are easily deceived. For example, in the Zongmou mammoth fraud case tried by Zhenjiang Danyang Court, criminals passed through health lectures, free medical examinations, organization travel, and giving away supermarket cards and other interlocking techniques.

2. Precision fraud is a highlighting characteristic. Criminals often collect relevant information for the elderly to preserve value -added property, healthy life, and emotional accompaniment, and accurately select objects to set up scams and implement fraud. For example, in the ten -person fraud cases of Wang Moulong, which was tried by the Nanjing Gulou Court, the criminals lied that the food "Dragon Protein" was the research and development of the aerospace department and was specially used for astronauts. In the ten -person fraud case of Wang Mouhu and other fraud cases in the Jingkou court, criminals pretended to be experts, doctors, and health institutions to recommend health products to sell products with tens of yuan at high prices. After obtaining information on the physical health of the victims through various means, they will be targeted at the guise of removing the disease and strengthening the body, and the magical effects of the remedy, which seduces the elderly to be deceived.

3. False propaganda is a common means. Criminals can succeed, often using the lack of professional knowledge of the elderly, and understanding the weaknesses of the new knowledge and new technologies, such as the weak explanation of the products they sell, the services provided by themselves, and provided them. People then deceive property. Since the launch of the special operation, the province's court has accepted the case, involving 13 pieces of pension fraud in the name of new knowledge and new technologies, accounting for 12.7%. For example, in the case of Kong Mouqing and others tried by Suzhou Changshu Court, criminals under the guise of "high -tech porcelain teeth", but they were sold at high prices of porcelain teeth at high cost synthetic resins. If you do not understand and judge the crime without the judgment.

2. The main work measures for special operations

Since the launch of special operations, the province's courts have effectively strengthened the awareness of the overall situation and awareness of the overall situation, adhered to the three aspects of combating, publicizing and promoting the standardization of rectification in accordance with the law, and promoting the regulation of rectification and regulation.

(1) Strict and fast in accordance with the law, setting off a strong offensive attack on pension fraud

Persist in the overall requirements of "stable, accurate, and ruthless" throughout the crackdown, use enough and punishment methods to effectively safeguard the legitimate rights and interests of the elderly.

The first is to punish severely in accordance with the law. Criminals who have caused serious economic losses and other serious consequences or severe social impacts for the implementation of pension fraud, resolutely punish them according to law, strictly grasp the application of probation conditions and scope, increase the application of property and punishment in accordance with the law, and maximize deprivation Crimes re -commitment; those who have a width plot such as retreating stolen and refusal to claims, confession and punishment, etc., also strictly grasp the policies and strictly grasp the width. Since the launch of the special operation, a total of 47 defendants have been sentenced to more than five years in prison, with a severe punishment rate of 24.4%, and a total of more than 36 million yuan in fines. The second is to speed up the progress of the case. Coordinate the prevention and control of the epidemic and trial, establish a green channel for the rapid review of cases, and give priority to the case, priority video newsletter, and priority scheduling on the case of pension fraud cases to ensure that the case is fast and fast. Provincial courts strengthened the guidance below, overcome the impact of the epidemic, conducted video supervision of 42 cases, guided the court of the court to solve key difficulties, and accelerated the progress of the case. As of now, the 47 cases accepted by May 20 have completed the first trial work before the end of July.

The third is to pursue the stolen stolen damage. Strengthen the coordination and cooperation with departments such as public security, procuratorial, administrative authorities, and other departments, comprehensively investigate the situation of the property involved, timely seize, seize, freeze, and actively promote the defendant to retreat and pay. Establish a variety of ways such as online investigation and control and offline surveys to recover property, and maximize the pursuit of stolen stolen damage. Since the special operation, the province's courts have recovered more than 156 million yuan in the case, and all of them have been recovered more than 8,500 million yuan.

(2) Wide publicity and launch, and make every effort to create a strong atmosphere of anti -fraud and deficiencies

The first is to expand publicity methods. The province's courts through various methods such as reporting the reporting platform, setting up report windows, posting publicity posters, and distributing publicity manuals are relying on various ways such as news media such as broadcasting, television, newspapers, and networks, and self -media push. Fraud propaganda activities, mobilize the masses extensively, and improve the ability of the elderly to know to prevent fraud. A total of 63 promotional videos were produced, 3514 were pushed for publicity drafts, and more than 78,000 brochures were sent.

The second is to highlight the theme of publicity. Give full play to the role of warning education of typical cases, strengthen the "case type" publicity, and release 130 typical cases. The provincial courts organized two concentrated pronounced judges. A total of 52 cases were pronounced, and more than 90 central and provincial media such as CCTV News Client issued 7 anti -fraud prompts and CCTV News clients. Among them, Zhu Mouhua and others fictional "Earth Palace Acupoints" for illegal fund -raising was reported in depth reports such as Xinhua News Agency, the rule of law daily, and "the Central Political and Legal Committee Changan Sword". Reading has reached 170 million times. In addition, the provincial courts and Jiangsu Radio and Television's "Law Online" column, recorded the special "judge's statement" program, thoroughly exposed the criminal methods and routines of pension fraud, and proposed the prevention and identification strategy.

The third is to pay attention to the effectiveness of publicity. The courts of the province actively analyzed and judged the characteristics of criminal criminal crimes, and were targeted at the communities, entering the park, entering the vegetable field, and the nursing home. Anti -fraud and anti -fraud are more deeply rooted in people's hearts, and organized 378 on -site publicity activities. Changzhou Tianning Court and CCTV today co -sponsored the "Judge Judge and Chang Su Sun Red" activity, which was promoted and popularized anti -fraud knowledge by young children. The Zhenjiang Intermediate People's Court and the community carried out the "Anti -fraud in Actions and Guarding the New Sun Red" co -creation and creation activities, penetrating into the elderly groups to carry out the law of law universalism, and achieved good results.

(3) Promote comprehensive rectification, and resolutely eradicate the breeding soil of pension fraud

The first is to carry out widespread clues. From the name of "old -age" fraud to the elderly people's affairs, administrative, and enforcement cases, the clues to sort out and investigate the clues of the elderly fraud crimes, and transfer it to the relevant departments to handle it to effectively strengthen the cracking down on the crime of rectifying the crimes of pension fraud. Since the special operation, the province's courts have transferred 235 clues. At present, the public security organs have filed a case for investigation.

The second is to strengthen judicial recommendations. Hearing the case at the same time analyzed the cause of criminal criminal crimes, sorted out the weak links in administrative supervision and corporate management, and proposed judicial suggestions in a timely manner to promote source governance. The province's special operations of the province issued 18 judicial suggestions, involving the supervision and rectification of health care products, elderly apartment management services, travel agencies and hotel management, and network platform supervision. 10 of which have been rectified by relevant departments.

The third is to establish a long -term cooperative mechanism. Actively cooperate with the Health and Health Commission, market supervision, civil affairs and other departments, strengthen information sharing, publicity and co -construction of pension fraud issues, establish a normalized work exchange and collaboration mechanism, and improve the combination of prevention and rectification. The Wuxi Intermediate People's Court joint network information office and the old age committee to set up the "Xiyang Red" elderly rights protection center to carry out regular activities such as the rule of law lectures and health lectures. Cross -scam.

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