Supreme Law: The property of the National Court of Pension Frauds more than 2 billion yuan

Today, the reporter learned from the Supreme Law that since the special actions of combating nationwide campaign to combat pension fraud in April this year, the national courts have implemented more than 2 billion yuan in property assets of pension fraud cases.

The national court focuses on providing "pension services", investing in "pension projects", selling "pension products", claiming "housing pension", acting "old -age insurance", and carrying out "pension assistance" and other implementation to infringe on the law of the elderly. All kinds of fraud crimes of equity. As of the end of July, the national court has accepted 1,394 criminal cases of pension fraud, including 1,164 cases of first instance and 230 cases in the second trial. From the perspective of the type of case, 906 illegal fund -raising cases, 455 fraud cases, 33 other types of cases cases ; The national courts opened 693 criminal cases of first -instance for the first instance of the elderly fraud, and were sentenced to 603 criminal cases in the first instance.

According to the Supreme Law, from the perspective of the case of elderly care fraud cases in recent years, such cases have present some new and new features in terms of fraud and methods: First, involve multiple crimes, but mainly concentrated on illegal fundraising. Crime crimes involve fraud, illegally absorb public deposits, fund -raising fraud, contract fraud, organizational and leading MLM activities, production and sales of fake and shoddy products, production, sales, providing fake medicines, production, sales, providing inferior drugs, false advertisements and other charges. However, it is mainly concentrated in the crime of fraud, illegal absorption of public deposits, and fund -raising fraud. Among them, about 80%of the crime of illegal absorption of public deposit and fundraising fraud. The second is the refined and professionalization of criminal means. Some criminals should cover up illegal reality in response to national policies and invest in the name of the so -called "legal" in response to national policies and invest in the name of "legal". They are directly fraudulent than the traditional "point -to -one" and "one -to -one". Such crimes often form a relatively fixed criminal gang. The salesman, the team manager, and the financial leader of the department to the actual controller, the boundaries of each level are clear and the division of labor is clear. In some cases, there are people who are responsible for the transfer and concealment of funds. Many criminal gangs have special skills, professional training, and special routines. Some also invite celebrities and "experts" platforms. The elderly are difficult for the elderly to distinguish between true and false, and a large number of elderly people are deceived. The third is to show the trend of cross -region and crowdstead. The general proportion of pension fraud cases in all criminal cases is not high, but its nature is bad, the objects of infringement are special, and the social harm is great, which seriously affects the physical and mental health and family harmony of the elderly.

The courts of various places have vigorously strengthened the pursuit of stolen stolen damage. Comprehensive use of various means, do a good job of clearing the property of the property, the realization of property, the collection of funds, and the retirement of funds, to the greatest extent to restore the economic losses of the victims, and to the greatest extent to protect the legitimate rights and interests of the elderly. The Hunan Court has concluded that the case of pension fraud was in place for more than 135 million yuan. The illegal fund -raising case of the "Guisen Garden" pension apartment in Sichuan Court cash out more than 1,04 million yuan in fundraising participants, with a redeem rate of 100%. The "Lao Qingxiang" case in Nanchang, Jiangxi, took multiple measures in the court, and used measures such as packaging auction, online and offline dual -track registration, to solve the problems of many participants and complex funds involved in the case. %.

The courts of various localities adhere to the long -term mechanism of preventing and controlling the rights and interests of the elderly, combined with the case of preventing the rights and interests of the elderly, in -depth analysis and judgment of the causes of the occurrence of pension fraud cases. Promote governance, promote the construction of the case, and promote the improvement of supervision in accordance with the law. As of the end of July, people's courts at all levels sent more than 400 judicial suggestions.

Reporter: Ye Zhonghua

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