Zhangjiajie Housing Provident Fund Management Center Heavy Boxing Strikes Fraud and Fraud Loan

In recent years, with the spread of the epidemic and the pressure of downward economic downward, a few criminals target the "fat" of the provident fund! Using bad psychology such as convenient and convenient maps, making private money, etc., in some parts of the country, they have a lot of fraudulent loan provident fund, and charge high fees. As a beautiful business card, Zhangjiajie has also received the attention and invasion of criminals again. In order to create a healthy and orderly housing provident fund management and operation environment, the Zhangjiajie City Housing Provident Fund Management Center has jointly enforced law enforcement severe punishment and fraud. Recently, after a public prosecution of the Procuratorate of the Yongding District Procuratorate of Zhangjiajie City, the Yongding District Court of Zhangjiajie City was guilty of forging a certificate of state organs. Illegal income was 13.408 million yuan.

[Discover clues and heard the news]

In the second half of 2019, the Zhangjiajie Housing Provident Fund Management Center successively received reports from the masses, and some criminals posted an advertisement for the "Office of the Office of Office" in the WeChat circle of friends. The same phenomenon of land use certificates numbers, the bank repayment of the bank repayment of the bank repayment loan and the current loan bills are borrowed by the country. After the central party group learned, the special work conference was held for the first time. , Effectively safeguard the legitimate rights and interests of the majority of employees. It also clearly implements the deputy position and the implementation of the deputy position, the collection of the extraction department and the management departments, and transforming the original intention of the original intention and the dedication into a real action. Since September 2019, it has continued to organize special governance actions.

[Touch the line clue, verify the whole efforts]

In order to quickly investigate and obtain evidence, the center established two special working groups. One group directly contacted by WeChat and telephones as a depositor, and mastered the other party forging for the purchase and construction of the house, the private seal of the private seal for the provident fund, and the handling fee. The facts of the crime, another group of suspicious phenomena of the extraction data one by one, and reminded the parties to remind the parties to talk and warn education. The parties truthfully reflected the behavior of obtaining provident funds for falsifying the provident fund through illegal elements. Through the large investigation throughout the city, a total of 45 illegal behaviors of fraud and housing provident funds were found, which involved 2.331 million yuan in fraud, and criminals charged a high amount of high handling fees ranging from 10%to 20%.

[Governance according to law, serious investigation and punishment]

In order to safeguard the sacred and authoritative nature of the "Regulations on the Management of Housing Provident Fund" and ensure the legitimate interests of the majority of depositors of the housing provident fund, at the end of 2019, the center will transfer illegal clues to the public security organs. Criminal filing a case, affected by the epidemic, took a trial of the trial on May 30 this year to form a judgment.

[S three -dimensional prevention and control, multi -pronged approach]

Faced with risks such as fraud and renovation and continuous changes in technical means, the Zhangjiajie Provident Fund Management Center has continuously strengthened internal prevention and control, improved its "immune capacity", focused on external publicity, created a good "public opinion atmosphere", actively linking internal and external linkages, enhancing enhancement To rectify the "level of combat", make multiple measures to build a safe barrier to ensure the safe operation of funds.

——New optimize the policy of benefiting the people. Faced with multiple pressures and challenges such as the impact of the epidemic situation for more than two consecutive years, the shrinkage of economic market demand, and the impact of supply, the center introduced a series of positive and loose policies for benefiting the people: take the lead in launching the province's province's value -added income to support affordable rental housing construction plan ; Implement the provident fund usage policy of "willing to loan due to loan, should be provided", "two sets of internal loan, two or more sets can be mentioned"; encourage one person to buy a house for the whole family, support local and different places to withdraw the provident fund; optimize talent introduction With the use of provident funds such as two children and three children.

——In continuous strengthening internal control. Regular business training, organize all staff, especially window personnel to learn related policies, standardize business operation processes, study the development trend of fraud and loan, and improve the level of recognition of risks. Improve the degree of internal control, implement AB posts, separate the separation of acceptance and review, and separate management, and form the "three defense lines" of the front desk acceptance review, background cross review, and internal audit department audit.

——Continte the departmental linkage continuously. In March of this year, the Zhangjiajie Housing Provident Fund Management Center and the Zhangjiajie Intermediate People's Court jointly issued the "Regarding Memorandum of Cooperation of the Housing Provident Fund Executive Fund Executive Fund Executive Fund" to promote the establishment of an implementation linkage mechanism with the housing provident fund management center, regulating the enforcement procedure involving housing provident fund cases cases , Effectively maintain the legitimate rights and interests of the applied executive and the housing provident fund contributor. Strengthen the establishment of information sharing mechanisms with real estate registration, housing construction, public security, civil affairs, taxation, people's banks and other departments to realize information on the personal identity, household registration, real estate transaction, housing construction, marriage status of housing provident fund withdrawal from the network, from the source Eliminate fake contracts, fake invoices, and fake certificates to ensure that the extraction information is true and accurate.

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