More than 1,200 people were deceived 460 million yuan!Be wary of these 8 types of scams

Author:Voice of Hangzhou Time:2022.07.28

At present, some criminals have shot their attention to the elderly, leading to new features in criminal cases involving the elderly. The reporter learned from the People's Court of Xicheng District, Beijing on the 27th that from January 2017 to June 2022, a total of 19 cases of fraud involving the elderly in the Xicheng Court, including 7 crimes involving fraud, 2 contract frauds, illegally absorbing the public to the public There are 10 deposits, as many as 1,200 victims and investors, and the amount involved is as high as 460 million yuan.

Wang Qi, a member of the party group and deputy dean of the Beijing West City Court, said that the nature of the elderly with bad fraud, special infringement, and difficulty in pursuing stolen stolen people, causing economic losses and mental pain to the elderly Essence Wang Qi said that after combing and analyzing, it was found that there are eight common types of scams involving elderly people:

First, the "investment and financial management" scam: criminals under the signboards such as "national support" and "policy subsidy", fictional wealth management projects or exaggeration of investment income, promising "low risk, high yields", attracting directly with money after investment, causing to absorb, causing it The elderly have no return.

The second is the "old -age care" scam: the criminals are in the name of "housing pension" to trick the elderly to handle real estate mortgage, and then maliciously use the methods of notarization, arbitration and litigation or using violence, threats and other means illegally possess the elderly real estate , Cause the elderly to be homeless and be in debt.

Third, the "Insurance Agency" scam: Criminals pretend to be staff members of hospitals, banks, insurance companies and other institutions, and use the eagerness of the elderly to be eager to guarantee their lives in their old age. "And" work fee ".

Fourth, the "Wenwan Collection" scam: Some criminals use the "old objects" such as food tickets, stamps, and wrong editions of RMB to help the elderly. "And" service fee "; some criminals impersonate the company's inferior crafts as high -end collectibles. The false commitment promises to increase significantly in the short term and the company will sell or repurchase it at a high price to seduce the elderly to buy at high prices; "Set", first auction of high -priced auctions as a bait, attracting the elderly to the company's interviews before selling inferior crafts, and implementing "deception and deception".

Fifth, the "health care" scam: Criminals use free medical examinations, receive prizes as bait, and attract the elderly to participate in activities such as "health lectures" and "expert free clinic". I exaggerate the efficacy of the product and trick the elderly to buy "medicine", "health products" and "physical therapy instruments".

Sixth, "street superstition" scam: criminals call themselves "divine doctors" or "masters". Fiction that the elderly themselves or their families will have diseases and disasters. Avoid the murder, and then colludes with your associates or scams, causing losses for the elderly.

Seventh, the "Dusk Love" scam: The "Dusk Love" scam is a kind of "killing piglet". Criminals use the characteristics of lack of emotional emotions and loneliness of single elderly people. Reasons to ask for money.

Eighth is the "Caring for Assistance" scam: Criminals are deceived by "caring for the elderly" and "helping disadvantaged groups". ; Some employees or communities or medical staff who are impersonated by gas, tap water companies, the above -mentioned door maintenance pipelines, detection of nucleic acids are deceived; "Illegal fundraising.

Yu Xiaomin, deputy president of the Criminal Trial Division of the Xicheng Court, said that the elderly should take the initiative to enhance the awareness of safety prevention, consciously improve the anti -fraud prevention ability, enjoy quality life, and stay away from various pension frauds.

The first is "no name". Do not fill in the questionnaire at will, do not click on strange links, do not talk about real personal information and family conditions for strangers, including name age, telephone address, bank account, family member, etc.

The second is "not answering". Careful answering strange numbers and calls abroad. If you receive calls that claim to be bank insurance and shopping website requests to transfer money to transfer remittances according to the prompts, do not listen to the letter and impulse transfer at will. You can ask your children or call 110 to call the police directly.

The third is "not participating." Do not freely participate in the offline "Health Lecture", "Health Sports", "Auction", "Lucky Exchange", "Tourism Visit" and other suspicious activities according to the leaflets and TV advertising guidance.

The fourth is "unrestrained". Do not believe in investment commitments such as "cost -saving high interest rates" and "high -priced auction", do not participate in shopping activities such as "0 yuan purchase", "full rebate", and avoid "picking up" and "take advantage of cheap" mentality, abandon the "support relationship" and "back door" atmosphere, keep the atmosphere, keep Good "money bag".

Fifth, "not pay". Do not pay for transfer easily. You must "think twice" before making any payment decision. Be sure to inform your spouse children and listen to their opinions.

Sixth is "not procrastinating". After being discovered, you must call the 110 alarm call in time or report the intelligent reporting platform to the 12337 National Sweeping Office. Do not wait and delay to prevent the prime time of delaying the investigation of the public security organs.

Source: Xinhua News Agency

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