[People's Public Security News] Lanzhou: Heavy boxing strikes the crime of pension fraud and arrested 89 suspects frozen more than 2 million yuan in funds involved in the case

Author:Gansu Public Security Time:2022.08.25

The Lanzhou Public Security Bureau made every effort to promote special operations to combat pension fraud, and the city's criminal criminal activities involved in elderly fraud have been effectively curbed. Since the operation, there have been 127 criminal cases involving pension frauds, cracked 83, arrested 89 suspects, and frozen the funds involved in the case of 22.299 million yuan.

The Lanzhou Public Security Bureau will crack down on special actions for rectification of pension fraud and in -depth integration of the "100 -day action" of the "100 -day action" in the summer public security. On -site scheduling, regular consultation, normal supervision systems, and orderly and efficient work.

The Lanzhou Public Security Bureau is equipped with strong police forces to set up police forces such as criminal investigation, economic investigation, and public security. The working system that is bundled with various police types and the integration of county bureaus in sub -bureaus can effectively ensure that special actions are promoted in depth.

At the same time, Lanzhou Public Security formulated the top ten working mechanisms for combating the special actions of pension frauds, etc., conducted special training in the city throughout the city, and carried out clue verification work efficiently. They focus on key industries, key areas, unblock report channels, visit more than 200 elderly enterprises involved in investment, insurance, and health products sales. As of August 5th, a total of 65 clues were collected and 42 were settled.

Since the launch of the special operation, the public security organs at all levels in Lanzhou have adhered to the existing and accumulated cases of investigation, solving cases, and pursuing the two -way force. In response to the current case, rapid advancement and precise strikes, 62 cases have broke 56 cases, and the case is 90.3%. "Looking back" on the case of not breaking the case in the past 5 years, and implementing the system of account management and sales to clear positions, sorting out 65 cases, 27 have been cracked. In response to the major cases, the "one case, one special class" method is adopted, and measures such as listed supervision are comprehensively used to overcome difficulties.

Case number one

■ In August 2021, a fraud case that lied to shoot movies and obtained high box office income to seduce the victim investment in Xigu District, Lanzhou City, involved more than 20 provinces and cities across the country, with more than 2,500 victims, of which 55, 55 There were 247 victims over the age of age, and the amount involved was more than 780 million yuan. During the special operation, the Lanzhou Public Security Bureau co -ordinated that the task force sent more than 150 police forces to go to Guangdong and other places to destroy 12 fraud denominations and capture and reviewed more than 100 suspects.

Case 2

■ In December 2021, the Lanzhou Public Security Bureau Economic Investigation Division received a report from the masses: In April 2017, a company in Shenzhen Gansu Branch invested in bait as a bait, and the principal and interest could not be returned after expiry. After investigation, the company's fictional construction projects and other investment projects illegally absorbed public deposits in Ningxia, Gansu and other places. The amount involved in the case was more than 460 million yuan, more than 1,600 victims, of which 953 were victims and 272 million yuan were deceived. After careful investigation and multi -alarm linkage, the Economic Investigation Division arrested 7 major suspects in June this year, and the pursuit of stolen goods was underway.