Announcement on the special operation of Alashan Youqi on the special action of combating and rectifying pension fraud

In order to thoroughly implement the spirit of the National Action Special Action Deployment Meeting of Pension Fraud and effectively safeguard the legitimate rights and interests of the elderly in accordance with the law, from mid -April to mid -October, it will carry out a six -year -old special behavior of campaign to rectify pension fraud within the entire flag, governance and infringement The legitimate rights and interests of the elderly involve fraud. In order to widely accept the clues of the masses and severely crack down on illegal criminal behaviors of fraud in the name of fake pensions, the Alashan Youqi Banner crack down on the special action of pension fraud. The reporter should reflect the problem truthfully in accordance with the principle of seeking truth from facts. If the report is used to fabricate the facts, and the fragmentation of framed, it will bear the corresponding legal responsibility.

1. Report method

Email

[email protected]

Report

0483-6025242 (Acceptance time: 8: 30-17: 30 working days)

0483-110 (Acceptance time: 24 hours)

2. Common scams

(1) Social security fraud

1. Lied to say that the social security scam: The criminals lied that they could help handle social security with special conditions, and took the way after receiving the huge money of the victim.

2. Issuing social security subsidies or handling "discounts" insurance payment: criminals pretend to be social security staff, call the victim to issue social security subsidies or handle social security "discounts" transfer to provide identity card numbers, social security card numbers and passwords and other individuals Information or paying a certain handling fee to perform fraud.

3. Lied to say that the social security card has an abnormal scam: fraud claiming that the victim's social security card is faulty or was swiped in a different place, claiming that the social security bureau has locked the card, requests the victims to provide information such as ID number, social security card number, and password; The thief must handle the transfer procedure to lure the victim to transfer the money to the designated account.

Beware of pension fraud

4. Lied that personal information was stolen to handle social security in different places, and social security cards were suspected of crime: such fragments were often combined with pretending to be pretending to be a public prosecution law. Criminals pretend to be social security staff saying that the victim's social security card involves illegal crimes, and the victim needs to cooperate with the foreign public security organs to investigate, and then claims to help the public security organs or let the victim call the designated "telephone number of the off -site public security organs" to seduce through the phone to seduce the phone The victim cooperated with the investigation and transferred the money to the so -called "security account".

Beware of fraud

(2) Pension service fraud

1. On the grounds of providing "services", illegally absorb public funds: under the guise of providing pension services to collect membership fees, "margin", and promise to repay the principal and interest or pay high returns to illegally absorb the public to the public funds.

2. On the grounds of providing "pension services", the scam that seduces the elderly to join: under the name of investing in pension apartments, hotels or investing in other related pension projects, promise to give high returns, or provide pension services as a bait to seduce the elderly people to "join joining to join invest".

3. On the grounds of providing "pension products", the scam that seduces the purchase of services: under the guise of selling health -related products such as health care, medical care and other pension, it will attract the elderly to invest funds by the way of commodity repurchase, storage sales, and consumption rebate.

(3) Investment in elderly care fraud

1. "Investment Pension" scam: The scammers will instill the concept of investing in the elderly in the place where the elderly gather in the square, supermarket, community and other elderly people. Then, by organizing tourism, visiting, lectures, gifts, etc., the trust of the elderly is obtained. Then I told the elderly that they had a "elderly care service" project. "After investing a certain amount, not only can you enjoy interest, but you can also obtain the right to residential residence in North Shanghai, Guangzhou, Su Hangrong and other places. The more investment, the better the benefits." For the elderly, this method seems to solve the problem of investing in financial management and elderly care. But in fact, the so -called "elderly care service" project is just a nihile thing. The scammers will only give the elderly a verbal commitment or sign a short contract, and use words and PS pictures to further induce the elderly and empty their wallets.

2. "Pension with a house" scam: The scammer will use similar discourse such as "housebooks at home" to induce the elderly to mortgage the property to the company. live. In fact, the scammers mortgage the elderly real estate directly to the professional lenders at high interest, and hand over the right to disposal of the house. Follow -up, when the number of elderly people enrolled becomes less, the scammers will roll money to run, leaving the elderly to face the debt collection of the loan company and professional lenders, and even be forced to sell the house to repay the debt.

3. "Investment Rebate" scam: The scammers induce the elderly to invest in consumption by investing in rebate or consumer rebates. They will distribute grain oil and rice noodles on the spot, and even more benefits such as free travel. This scam perfectly uses the "take advantage of small cheap" psychology of the elderly. In essence, the scammers still use their words to obtain the "empty glove white wolf" after the elderly's trust.

4. "Pension Bank" scam: Recently, some companies registered the company name as "*** Pension Bank Co., Ltd." when registering, and rented the venue offline to make the name "Pension Bank" attracting the elderly to the deposit. However, in fact, in accordance with Article 11 of the Chinese Commercial Bank Law, the establishment of commercial banks shall be reviewed and approved by the State Council's banking supervision and management agency. Without the approval of the State Council's banking supervision and management agency, no unit or individual may engage in commercial banking business such as public deposits, and no unit may use the word "bank" in the name.

(4) Pretending to scam

1.Scam imes from relatives and friends: scammers obtain personal information and address book information of the elderly through informal channels, confuse audiovisual, and be urgent to use money (for example: XXX hospitalization, car accident, surgery, etc.), grab humanityThe weakness of you can transfer money to it or the account provided.2.A scam that impersonates e -commerce logistics customer service: scammers pretend to be a shopping platform customer service or logistics customer service. They lied that the goods you purchased have quality problems or lost wraps. You need to refund the compensation.He will teach you how to operate, and even let the elderly make loans on major platforms and transfer money to the accounts they provide.

3.Scams posing for public prosecutors: scammers pretend to be a public prosecutor's staff, calling to show my identity (I am a staff member of the Public Security Bureau/Procuratorate/Court) to build suspected bank card money laundering or unsafe with account abnormal funds.All the money under the name is transferred to the so -called "security account".

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