"Fighting the rectification of pension fraud" Hubei Xiangyang crackdown on rectifying the crime of rectification of pension fraud, and the results were effective

Author:China Police Network Time:2022.06.23

"Police Blue" guards "Sunset Red"

Xiangyang's crackdown on rectifying the crime of pension fraud has achieved results

▲ Customs: 31 cases of old -age fraud, 97 suspects were arrested

▲ Prevention: Create promotion through "online+offline", "fingertips+footboards", "society+family"

▲ Resolution: Strengthen communication and coordination with the prosecution law department, and jointly complete the interview response, contradiction resolution, etc.

Since April, the Xiangyang City Public Security Bureau of Hubei Province has strengthened systemic concepts and rule of law, focused on source governance, comprehensive governance, concentrated strength, concentrated resources, adhered to the integration of "fighting, defense, control, control, and declaration" to carry out in -depth crackdown on centered pensions Special operations of fraud and criminals resolutely protect the "money bags" of the elderly.

Strike strike, precisely crack down on illegal crimes

Since the launch of special operations, the Xiangyang Public Security Bureau has focused on providing illegal and criminal acts such as false pension services, investment in false pension projects, selling false pension products, and false agency pension insurance. The work requirements of the case of the case, focusing on personnel, cases, items, places, funds and other elements, and made in -depth and judgment, and fully broke the cases and stubborn cases.

In April, the community police of Fancheng Branch learned during the visit of Hanjiang Street that an elderly person in the area was suspected to be deceived. After following the investigation, the police initially determined that this was a fraud gang against the elderly. The Fancheng Branch set up a task force for investigation as soon as possible. On May 26, the police went to Zaozhuang, Shandong to capture the backbone members of the fraud gang. After investigation, since September 2020, the criminal gang has established a "Sunshine Pension Group" in a company and selling "Pension Holy Medicine Peach Glossom" per catty of 98 yuan. Exchange the false policy of 200,000 yuan and at the end of the year in accordance with 40%dividend ". At present, under the strong pressure of the police, the suspect has returned all the property involved in the case, so that the case has achieved the goal of rapid crackdown and full pursuit of stolen goods. As of June 10, Xiangyang City Public Security Organs have cracked 31 cases of pension fraud, 7 gangs have been killed, and 97 suspects have been captured.

Prevent precedent, build a professional publicity system

During the college entrance examination, at the entrance of each test site, the community police exposed the "routine" of the pension fraud by the case of the case, and explained the "health products", "investment financial management" and "low -cost tourism" such as the "silver -haired companion group" outside the examination room. Publish a leaflet and help everyone install the "National Anti -Fraud Center" APP one by one.

In recent years, it can receive rice, grain and oil on schedule with promised recharge. The amount of recharge not only keeps capital, but also has a monthly "small fraud" that can get interest on the monthly increase. In response to the new situation, Xiangyang City Public Security Bureau deployed in accordance with the work of "looking for the prevention of 2022", and through the three -dimensional publicity of "online+offline", "fingertips+footboards" and "society+family", he made every effort to squeeze the "scam space" Essence They played the advantages of the full -time community police and the professionalization of the auxiliary police station in the village, and launched the "dual report" party members and community workers and Ping An volunteers to carry out the "cleaning operation". , Comic graphics, enhance the ability of young and middle -aged masses, and timely dissuade the deceived elderly at home. At the place where the elderly gather and the elderly service unit, the police and auxiliary police will preach the knowledge of anti -fraud to the elderly throughout the time, and expose the "routine" method of pension fraud in a way of seeing the elderly.

Collaborative resolution, integrated promotion of rigorous complaints

Pension fraud cases are often large -time span, many personnel involved, and a wide range of influences. While the Xiangyang Public Security Bureau is simultaneously synchronizing the case, it strengthens communication and coordination with the prosecution law department. Full process regulates law enforcement.

In late May, the People's Court of Xiangcheng District opened a trial and tried illegally absorbing public deposit cases. The criminal gang in the case replaced the fraud method three times in the past 7 years. Fraud. The Xiangyang Public Security Bureau has deeply judged clues, comprehensively collects evidence, and builds a complete chain to provide strong support for the trial authorities to strictly control the facts and evidence, and quickly and efficiently trial in accordance with the law. After the trial involving thousands of people, due to the joint resolution of multiple departments, it did not trigger a large -scale group visit incident, and achieved the organic unity of legal, political effects and social effects.

In order to open up the "blocking point" of the demands of the masses, the Xiangyang Public Security Bureau explored the coordinated diverse resolution model for difficult and complicated petition cases. Based on the integration of multi -party resources and the quality of judicial case handling, it was to solve problems for petitioners. The interview response, the interpretation of the law, the resolution of contradictions, and the resolution of contradictions have realized the transformation from "cases of cases" to "cases."

(Author: Xiao Xinmin Li Yang)

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