[Campaign to rectify pension fraud] Many elderly people are pulled into the trap by a square dance app

At the beginning of July this year, a French micro -film entitled "Sung Sheng" logged in to the major new media platforms. The film was produced by the Beijing Haidian District Procuratorate. According to the real cases processed by the institute, it reproduced a typical case of illegal fund -raising cases based on the design and implementation of the square dance app design and implementation of the Plaza dance app.

On August 4th, the pension fraud case reflected in the micro -film "The Premium" was judged by the final trial. Beijing First Intermediate Court ruled to reject the appeal and maintain the original judgment. In April of this year, after a public prosecution of the Beijing Haidian District Procuratorate, the Haidian District Court sentenced the defendant Liu to nine years in prison and fined 500,000 yuan in the first instance of the Haidian District Court. Seven years to four months in prison and two months, each with fines; seven defendants such as Wang have been sentenced to three years to two years in prison and two years in prison. People are responsible for the loss of funds for fundraising participants.

According to the micro -film "Shengs" poster adapted from the illegal fund -raising case processed by the Haidian District Procuratorate.

More than a hundred elderly people reported the case

Illegal company surface

Since July 2018, more than a hundred elderly people over 60 years of age have been reported to the same company, the same company, the same company, the company X. The old people reported that they all purchased wealth management products called "G Fund" in Company X. As of now, the wealth management products have not been paid for nearly a year, and most of the company personnel who have been connected with them have lost contact. After receiving the alarm, the public security organs of Haidian District quickly launched a queue and found that there was a major suspicion of engaging in illegal fund -raising, and in March 2019, it officially filed a case investigation and arrested.

In September 2019, the public security organs arrested 69 people involved in the case, and sorted out 18 key persons involved in the case with Liu and Li as the core. After investigation, Company X was established in 2015 and specializes in illegal fund -raising activities. Liu is the actual controller of the company, and Li is the deputy general manager of the company. The company has seven business departments and ten business teams, and auxiliary departments such as the Ministry of Finance, the Ministry of Administration, and the Personnel Department are established. Since its establishment, the company has launched and publicly publicized the "G Fund" wealth management products to the society, signed a contract with investors, and promised to return to this interest rate with an annualized return rate of 8%to 14%.

After investigation, the company's illegal fund -raising amount has increased year by year since its establishment, from more than 60 million yuan in 2015 to more than 300 million yuan in peaks in 2018. As of the incident, the company has accumulated a total of more than 880 million yuan in public deposits, involving more than 1,200 fund -raising participants, and 330 million yuan of fundraising funds.

There are many investment names

Plaza Dance app into a star project

The square dance app interface involved in the case

"Green Agricultural Base", "High -end Fruit Park", "Health Science and Technology Instruments" ... "G Fund" has a wide range of investment projects and sounds high -end atmosphere. Among them, the most sought after by elderly investors is a square dance app called "H Alliance".

It is understood that the square dance app thinks that the elderly provide the square dance music, square dance teaching, and search nearby square dance fields and other services as gimmicks. They participate in the event to receive points in this APP and use points to redeem gifts, which attracts a large number of elderly use. By. On the one hand, the APP is embedded in the content of the wealth management project of the company, attracting the attention of the elderly and making it think that the company has development prospects and is worth investing; Company X investing in and earning a return point can be described as online and offline, using everything.

As a senior square dance lovers, Aunt Wang joined a community square dance WeChat group under the recommendation of the old sisters. "As soon as I entered the WeChat group, I found that many people were learning to dance with an app. Soon I became a new user." After use, Aunt Wang found that this app not only can learn to dance, find dance music, and find a square dance The stronghold, if the new user registered, can still return the point, and use points to redeem or purchase daily necessities in its mall with points. "I thought it was really easy to use at that time, and I recommended it to my friends who were not downloaded around."

Since then, when I learned that this APP also launched investment wealth management projects and promised to keep the capital and pay interest, Aunt Wang resolutely decided to "upgrade" from the user to investors. "Because I am a user, I feel very good, I think it must have a prospect, and I think the company is very powerful, so I believe that it can make money with it."

In order to highlight the company's strength, the company also organized investors to travel to various places on the grounds of inspection projects, regularly held investor receptions, and distributed gifts such as agricultural products and healthy therapy instruments produced by the company's projects to further receive the trust of elderly investors.

Careful review of the transfer of funds

Precise grading layered treatment

In January 2020, the Haidian Branch of the Beijing Municipal Public Security Bureau was suspected of illegally absorbing public deposits and transferred to the Haidian District Procuratorate for review and prosecution. After accepting the acceptance of the Haidian District Procuratorate, the task force was quickly formed. During the review process, many suspects expressed their confession and regrets. The main criminals Liu and others also truthfully confess their criminal facts. Some salesmen also voluntarily refunded the illegal income obtained by Company X.

"This case shows the characteristics of many personnel involved, large amount involved, and the victims are mainly the elderly." The prosecutor handling the case said, "To identify the nature of the case, you must find out all the funds of the company involved in the case. The amount involved in each criminal suspect and their illegal income. Therefore, we need to conduct a detailed review of more than a thousand bank accounts, more than 1,000 contracts and a large amount of capital transfer. " The case handling of case handling of hierarchical treatment, and distinguishing the primary criminals and confession according to the actual role played in crimes. At the same time, in order to maximize the loss of the victims, the procuratorial organs also actively preached to the members of the company X in the case of the case, and it was clear that if the income of the illegal refund of illegal returns can be treated in accordance with the law in a timely manner. In the end, several criminal suspects signed a confession and punishment for a book and took the initiative to withdraw the illegal income.

In August 2020, the Haidian District Procuratorate filed a public prosecution to the Haidian District Court for suspected illegal absorption of public deposits, and made a relatively non -prosecution decision to make a relatively lighter case of some crimes and proactively returned illegal income. Essence

In April of this year, the Haidian District Court made a first trial, and Liu, including Liu, appealed. On August 4, the Beijing First Intermediate Court ruled that the appeal was rejected and the original sentence was maintained.

Source: Procuratorial Daily

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