3 cases of old -age fraud crimes concentrated on the "money bag" of protecting the elderly

In order to severely crack down on crimes of pension fraud, comprehensively improve the ability of the elderly to know and deceive to prevent fraud, and protect the "money bags" of the elderly. Recently, the People's Court of Pengjiang District, Jiangmen City, the People's Court of Taishan City, and the People's Court of Heshan City have concentrated on the sentence. Criminal criminal cases, including Xu Mou, who had obtained a 100 % rebate of the "Lao Lai Le" members who attracted the investment of the elderly, illegally absorbed public deposits and helped the elderly ask for money on the grounds of dredging the relationship. Li Mouming's fraud case and borrowed from the elderly in the name of fictional facts.

Jiangmen Daily reporter Wang Dingqiang Correspondent He Kui Jian Shuang

"Fishing" is false

True money to make money

【Basic Case】

The defendant Li Mouming learned that his classmate Liu Moumou was detained by the public security organs of Taishan City for suspected crime, and then fictional that he could help Liu Moumou released, and he needed money to fight the criminal police team, police station, procuratorate, and eliminated banks to eliminate banks On the grounds of card records, the 65 -year -old man, namely Liu Moumou's father, scammed a total of 125,000 yuan. In addition, after the defendant Li Mouming learned that Li Moumou wanted to sue the court to pursue the maintenance fee, he fictional the fact that he had the ability to dredge the relationship. , Successfully deceived Li Moumou and his mother a total of 67,000 yuan.

【Court decision】

The defendant Li Mouming ignored national laws and for the purpose of illegal possession. Fictional facts deceived 192,000 yuan of others' property, a huge amount. 10,000 yuan.

【Judge Reminder】

Fraud crime is a criminal act that seriously infringes citizenship's property safety and will be severely punished by law. One of the three victims in this case is the elderly who are 65 years old. Criminals use the psychological psychology of the elderly and their families to scam, so that the elderly have suffered mental injuries while suffering property losses. Elderly groups must raise their own risk awareness and do not trust irregular channels. At the same time, we must also communicate with children and loved ones in the family to improve the ability to identify information.

"Laolai Le" 100 % rebate?

Be wary of the consumption trap behind

【Basic Case】

The defendant Xu was hired by Zhejiang Laolai Le Trading Co., Ltd. to develop the company's business in Guangdong Province. During his tenure, he set up a number of "Laolai Music Business Bank" stores in Pengjiang District, Jiangmen City. Temptation, attracting elderly citizens to the store. After the store, they will sell the introduction of investment projects. The purchase price of 1280 yuan to 25600 yuan member cards can receive a certain amount of gift vouchers per day as an investor. According to the membership level and the same day To calculate the turnover, the cumulative maximum can receive gift vouchers above 2 times the amount of investment. The gift vouchers received can be replaced with the same value of goods or equivalent cash, and at the same time, you can also enjoy the benefits of free tourism. During this time, Jiangmen Laolao Service Station stores absorbed more than 5.9 million yuan in the elderly and other elderly people. During this time, the investor returned RMB 1.8 million, causing huge economic losses to many elderly people.

【Court decision】

Xu, as a planner, organizer, leader, and executor of specific operating behaviors, illegally absorb deposits to the elderly, causing major economic losses to the elderly involved in the case. The behavior of its behavior is greatly harmful and affected, and it should be severely punished. The People's Court of Pengjiang District was sentenced to four years and six months in prison and fined 100,000 yuan, ordering him to refund the victim's loss.

【Judge Reminder】

"Consumption Return" and "Gao Lisa Return" are the usual means of illegal fund -raising crimes. Through manufacturing, this case can obtain the illusion that the investment amount is 100%rebate, and deceives the elderly citizens to buy a membership card, but the actual daily gift voucher amount is small, and after a period of time, it will be delayed. Not even recovering the principal. All "zero risks" and "high yields" are scammers, and elderly friends must not be trusted and blind. We must be alert to "free traps" and enhance the awareness of risk prevention and recognition. Before doing investment and financial management, we must first consult their children and civil affairs, market supervision, finance and other relevant departments. If an institution suspected of illegal fundraising is found, it is necessary to report to the market supervision or public security departments in a timely manner.

Acquaintance borrowing

Go

【Basic Case】

The defendant Liu Moufen participated in online gambling, fictional reasons for the need to buy new houses, redeemed mortgage property and debt repayment, etc., and successively borrowed from 12 victims including 3 elderly victims Liu Mouyi, Li Mouyuan, and Zhu Mouxiong. A total of more than 1.36 million yuan. In addition, the defendant Liu Moufen's fictional purchase of new houses requires funds. Li Mouli, another elderly victim, was located at a property of 150,000 yuan in a real estate in Shaping Street, Heshan City. Liu Moufen lost the above money for online gambling, which caused more than 1.41 million yuan to be unable to return. In the meantime, the defendant Liu Moufen falsified the two real estate certificates through others and handed it over to Li Mouli through others. fact.

【Court decision】

For the purpose of illegal possession, the defendant Liu Moufen deceived others' property. The amount was particularly huge, and his behavior constituted a crime of fraud.The behavior of falsifying the certificate of state organs constitutes a falsification of certificates of state organs.In comprehensive the facts, circumstances and guilty attitudes of the defendant, the Court of Heshan City's People's Court sentenced the defendant Liu Moufen to commit fraud, forged the certificate of the state organs, implemented a period of nine years in prison, and fined 60,000 yuan.【Judge Reminder】

The elderly have weak awareness of anti -fraud, lack of evidence retention, and often become the targets of criminals.When the elderly, the elderly must be cautious when borrowing money from others, communicate with their families, keep good money, and avoid being deceived.

- END -