Taiyuan police killed a criminal gang of pension fraud

Our reporter Wang Wenxing reported that since the launch of the "Hundred Days of Actions" in the summer public security strikes in summer, public security organs at all levels of Taiyuan City have paid close attention to the target tasks, highlighting the key points, detailed work measures, carrying the main responsibilities of the main force, and rapidly to various types Crime launches a sharp offensive. Recently, through clues, the Economic Investigation Brigade of the Xinghualing Branch and jointly combined combat of multiple departments, successfully killed a "old -age fraud" gang suspected of illegally absorbing public deposits, arrested Su (26 years old, native of Lingshou County, Hebei), Mengmou (27 -year -old, from Lingshou County, Hebei) 11 suspects involved in criminals, at the same time detained more than 1.4 million yuan, 3 vehicles, and 2 sets of real estate.

In early July 2022, the Economic Investigation Brigade found that the "daily fresh milk" store located in North Street continued to enter and exit in the "Daily Fresh Milk" store, and no young people were receiving young people in the store. After the case of the case of the case handling, the secret investigation of the case learned that behind this fresh milk shop is a pension service Co., Ltd., the company's employees have invested in the elderly over 60 years of age by distributing small benefits such as leaflets, WeChat group live broadcasts, and distribution of eggs and oil. After finding out the running mode of the gang, on July 15, the case handling unit was unified and captured 15 people involved in one fell swoop.

After investigation, Su Mou and Meng started in April 2017. In the name of a health management consulting Co., Ltd. and pension service Co., Ltd., they hired business managers, financial personnel, salespersons, etc. to seduce the elderly with small gifts such as eggs, grain and oil, etc. People go to the company to experience activities and attract them to apply for experience cards ranging from 10 to 100 yuan. Then, select the target from the elderly who have applied for the experience card, promote the "Has Aviation" pension project to them, and use gifts+rebates to seduce the target for the elderly to handle membership cards ranging from 198 to 1,000 yuan. After that, the elderly invested in the company's "Pension Life Museum", "Dairy Products", "Bulls Farm" and other projects. The investment amount ranges from 10,000 yuan to 200,000 yuan. The corresponding gifts of the amount. However, the police found that such large -scale companies that absorb public deposits to unspecified people have not been approved by any relevant financial institutions. After investigation by the police, the case involved more than 700 elderly investors, and the funds involved in the case were as high as more than 30 million yuan.

According to Article 176 of the Criminal Law, 11 criminal suspects such as Su Mou have been suspected of illegally absorbing public deposits. The police have taken criminal compulsory measures in accordance with the law, and the rest of the case is carried out in an orderly manner.

Police reminded: illegal criminals usually seize the psychology of the general public eager to achieve wealth value -added through investment, and absorb a lot of funds with various means such as high interest rates and rebates. Once the so -called platform and company's capital chain occurs, it will cause major losses to many investors. The masses are requested to distinguish rationality to avoid falling into the trap of illegally absorbing public deposits.

In addition, friends who invest in this company and have not yet reported the case to report to the Xinghualing Police Station as soon as possible.

Address: No. 6, No. 6, east of Nanhua Men, Xinghualing District, Taiyuan City

Contact: Police Officer (0351-3370770)

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