Weihai Civil Affairs Bureau established the "2343" working system to conduct in -depth special operations to combat the treatment of pension service fraud

Author:Weihai News Network Time:2022.08.10

In order to improve the risk recognition ability of the elderly, protect the property safety of the elderly, and promote the healthy development of the elderly service industry, the Weihai Civil Affairs Bureau has established a "2343" working system and carried out special actions to crack down on pension service fraud.

Improve the "two mechanisms" and strengthen organizational leadership

Improve the working mechanism of the upper and lower links, the main supervision responsibility is "vertical to the end". Incorporate rectification work into the "first -hander" project, forming a "two -level responsibility system" for unified deployment of municipal levels and the implementation of district and city owners. Refine the division of responsibilities, form a "four -level work network" that the main person in charge, the person in charge of the person in charge, the person in charge of the department, the specific grasp of the department of the department, and the staff of the first -town streets.

Improve the working mechanism of the department, and the joint supervision responsibility is "horizontal". Give full play to the role of coordinated mechanisms such as the joint meeting of the elderly service, actively communicate and coordinate the political and legal, public security, financial supervision, market supervision and other departments, establish regular reporting and regular business systems, find major clues and interoperability in a timely manner, and quickly deal with them. "Top small". Fresh information sharing mechanisms between departments such as market supervision and social organization registration and management, timely grasp the information of new pension service agencies in a timely manner, and carry out reconstruction and supervision in accordance with laws and regulations.

Pay close attention to the "three risks" and make a comprehensive in -depth investigation

According to the actual situation of Weihai Pension Institutions (venues), a comprehensive list of listing is formed, focusing on the three risks of false or expanding publicity, collecting large prepaid payment, and promising investment in "Stir -fried beds", so as to "checked them". Ensure "full coverage" inspection. Through interviews, check files, check the charging records, inquire about the elderly or agents, discussions and exchanges, and other methods of the elderly. In addition to the on -site investigation, it also makes full use of Internet data resources to master the elderly service agencies (venues) and incorporate the situation of blacklist, appeal, and illegal trust, etc., and make risk portraits in multiple dimensions. A total of 1604 pension service agencies have been investigated.

Establish a "four -color list", classification and disposal

Comprehensive research and judgment risk, form a list of risk management and control list from low to high, and in accordance with the principle of "one hospital, one policy", and handling them in accordance with laws and regulations to ensure accurate demolition of bombs and soft landing risks. Includes the green list, carry out daily supervision normally; incorporate the yellow list, increase the frequency of random inspection and inspection, and strengthen daily monitoring; incorporate the orange list, timely report to the people's government and political and legal agencies in a timely manner, and incorporate the fraud prevention and disposal mechanisms such as illegal fundraising of the territories. The person in charge conducted a warning interview, ordered the rectification to urge the clean -up of funds; incorporated the red list, and cooperated with the offices of non -leading departments and public security organs to severely crack down on the law, and assisted the rescue of the elderly and the elderly for the elderly.

Grasp the "three key" to ensure the effectiveness

Unblocked complaint channels. On platforms such as the websites of civil affairs departments at all levels, WeChat public accounts and 161 pension institutions in the city, they publicly complained to report mailboxes and telephones, and set up 12337 "pension fraud" report channel links. After receiving reporting, participation or suspected pension fraud from the reporting agency, immediately reported the clues and jointly conducted a verification.

Carry out normalized publicity and risk prompts. Establish a long -term mechanism for mission and education work, implement staged publicity and daily publicity, and vigorously publicize the harmfulness and relevant laws and regulations of illegal fundraising through television, media, and self -media. , Enhance the ability to scam and prevent fraud. A total of more than 2,600 propaganda materials were printed, 24 publicity information was published, and more than 1,200 anti -fraud articles were organized. Organized on -site activities to publicize 25 times, covering more than 70,000 people.

Standardize the order of pension service market. Combining the corruption and injustice rectification work around the masses, the integrity system is based on the integrity system, and all institutions are required to disclose service items, charging standards, and complaint telephones in the prominent location. Guide the signing of contracts for the elderly institutions, clarify the service content, charging standards, and the rights and obligations of both parties, urge the rectification of charges, and effectively safeguard the legitimate rights and interests of the elderly. (Source: Weihai Civil Affairs)

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