Drink a tea and the next chess, the nursing is gone?Intersection

Provide "pension service" category pension fraud

On November 16, 2020, the Public Security Bureau of Jiangmen Kaiping City Public Security Bureau Police Station received Xie Motu's alarm: In August 2020, it became a member of the company under the introduction of an employee of a "Jianlong International" company. , The employee sells multiple investment projects on pension services to him, and promises that these projects have a small investment, short cycle, and high returns. The victims have invested more than 50,000 yuan. Later, the company's manager's whereabouts were unknown. Closing the door in September, it was discovered that being cheated was reported. The police handling the case quickly locked and arrested the suspects Feng Moujiang, Huang Mouming, and Liang Mouli.

It was found that the suspect Feng Moujiang and others opened the "Heart Housekeeping Service Co., Ltd." and "Jianrui Pension Service Co., Ltd." in Kaiping City, Jiangmen in 2020. ), Claim to be a subordinate branch of Guangzhou "Jianlong International". The company absorbs the elderly as a company's members by giving a small gift. The investment project of the service attracted the elderly (members) to enter the meeting and invest, ranging from 1,000 yuan to 10,000 yuan per share. According to statistics, there are 67 registered investors in Kaiping, mostly elderly people over 60 years of age. Among them, the largest age is 90 years old, with a total of about 1.37 million yuan.

Disposal of fraud methods

The criminals are under the name of investing in pension bases, tourism inspections, pre -sale pension beds, etc., to seduce the elderly to the so -called bases and welfare homes to visit and play, cater to the needs of the elderly, fictional pension service projects, and then sell beds in pre -sale of beds, and then sell beds. Pre -pay for the cost of pension service, and the name of the membership card to deceive the money for the elderly.

Remember to see it

The elderly should discuss with family or consult with professionals before buying "pension services". Keep in mind "no free lunch" and "will not drop pie in the sky". Don't be confused by the false and hypocrisy "family care" of the criminals and the on -site service, and send your own hard -accumulated "old -age money" to the criminals.

Investing in the "Pension Project" category pension fraud

Case number one

From June to September 2017, the defendant Zhuo Moumou and others said that they were under the name of the equity of many companies such as the Investment Canto Tourism Company, and the elderly as the main object. The high return of 18%to 24%of the annual interest rates and obtained equity promotion to the elderly to invest in the elderly. They cheated a total of 255 victims' investment funds of 9.936 million yuan, and actually caused the victim's economic loss of 9.086 million yuan. After receiving the fund -raising funds, Zhuo Moumou and others absconded with money.

The first instance of the Meizhou Intermediate People's Court believes that the defendant Zhuo Moumou and others used illegal possession and adopted a method of fictional facts and concealing the truth to illegally raise funds to the society. He was sentenced to fifteen years in prison for funding fraud, and fined fines, deprived of political rights for four years; the remaining four defendants were sentenced to four years, six months to three years in prison, and fined; recovered crimes; Each income refund was killed. The second instance of the Guangdong Higher People's Court ruled that the original judgment was maintained.

Case 2

Since May 2022, the Foshan Public Security Bureau has found in the investigation of clue to combat the clue of pension fraud. From 2017 to 2021, there were many consecutive people involved in the elderly and "Mom music" involved in the South China Sea, Shunde, Gaoming and other places. The police situation of investment disputes in the "Laolai Le" store. It is understood that the "Momle" and "Laolai Le" stores are named for free health products, seduce the elderly to visit the store, and sell different grades (silver, gold, diamonds, platinum, and jadeite) to the elderly To purchase different pension investment products, it is promised to invest 1280 yuan to 50,000 yuan, which can be 0.4%to 1%of high return income daily. Later, investors did not receive interest for a few months, and found that the store was closed, unable to recover the principal, and realized that they were deceived. From May 12th to 20th, the Foshan Public Security Bureau captured 6 people such as Xu Moufeng and Yi Mouzhi in Foshan, Shenzhen and other places.

After interrogation, the six criminal suspects explained that behind the scenes of the "Laolai Le" and "Mom Mom" ​​chain stores are "Family Family Portrait Group Corporation". The business scope includes: health management, health consultation, technical promotion services for health products, etc. The company's business license was revoked on November 6, 2018, the main body of the company existed, and the business qualification has been canceled.

Disposal of fraud methods

The criminals use the characteristics of the elderly to identify and prevent the awareness of weakness, and launch an investment project under the name of "serving the elderly" and "benefit the elderly", throwing high dividends, preservation of high interest rates, etc. Wasteen. In the early two or three months after the investment, give the old man on high interest on time, so that the elderly are even more reluctant to recover the principal, and even increase investment with family, relatives and friends to invest, causing major economic losses to many elderly people.

Remember to see it

Investment must choose regular institutions and projects. The risk and income of investment coexist. All "zero risks" and "high yields" investment are scams. Do not trust. When choosing wealth management products for investment, the elderly should not blindly follow the public, have their own criteria, and do not greedy to prevent falling into scams. Sales "Pension Products" category of pension fraud

Case number one

On December 16, 2021, the High -tech Police Station of the Nanshan District Public Security Bureau of Shenzhen City received Liu Mouhua's alarm: It participated in the promotional activities sent by strange SMS in Nanrong Seafood Restaurant in Nanshan District. , And during the event, you can pay gifts to the organizer, and the next day, he will double the rebate when he participates in the event. After Liu Mouhua and his friends paid a total of 10,000 yuan, it was broken by his daughter. On May 6, 2022, the Nanshan District Public Security Branch quickly attacked, destroyed a criminal gang to sell false health products to scam the elderly group, captured and detained Chen Masong and other nine criminal suspects. People are deceived.

According to the confession of the suspects, since May 2021, Chen Mouong and others set up Shenzhen Kangshou Biological Co., Ltd. in Futian District, Shenzhen to recruit employees in Futian, Luohu, Nanshan and other places, and to elderly people over 60 years old or more. Express the leaflet, or contact the phone through text messages and telephones to give the elderly to the place where Futian is located with various small gifts for the elderly, falsely promote the elderly, and exaggerate the promotion of the company's hydrogen and pine tablets and other health products. Buy products that are obviously not valuable and efficient, and scam the elderly; organize activities in some hotels in various districts, and use the methods of asking the elderly to warm up, help housework, pay gifts, and rebate the elderly. The purpose of cushion and medicine. The actual purchase price of various false health products and supplies sold by the company is between 100-1000 yuan, but the price is basically more than 5,000 yuan.

Case 2

In January 2022, the Public Security Branch of the Tianhe District of Guangzhou received a 91 -year -old male lord alarm saying: During the period from 2019 to 2021, a woman was scammented by a total of 270,000 yuan in a way to bring lectures and selling drugs. The Tianhe District Public Security Branch followed the line and found a gang that might be scammed to the elderly. On May 12th and 13th, 2022, the Tianhe District Public Security Branch launched a network collection operation, arrested 14 criminal suspects including Xie Mouhua, and seized a batch of computers, mobile phones, and edible products (not identified) used on the spot. Zhao Mouling, the suspect of the main criminal, also chased.

According to the confession of the suspect, the gang was headed by the suspect Zhao Mouling. In April 2021, Guangzhou Yifei Biotechnology Co., Ltd. was established. , Vegetable Market and other local distributing leaflets. The main models are the elderly over 60 years of age. They can attract the elderly to the company in a preferential purchase of eggs, free health care, etc., and then pass the preaching session. The elderly have a wrong understanding of their physical conditions and product effects, and induces the elderly to buy cheap and ineffective food products at high prices.

Disposal of fraud methods

Criminals seize the high attention of the elderly, and to exaggerate the treatment effect of health care products by free experience, health lectures, expert free consultations, consumer rebates, etc. Severe damage to the physical and mental health of the elderly.

Remember to see it

Elderly care for the elderly should be scientific, learn more about science and medical knowledge, and do not believe in the "goddess puzzle" of scammers. Any "magic medicine" that claims to cure all diseases and medicines is fraud. Remember that "health products are not drugs", and cannot replace regular treatment. Fake and inferior health products not only cannot cure diseases, but may aggravate the condition. When you are uncomfortable, you should go to a regular hospital for medical treatment in time. Do not trust the publicity of the so -called health instructor and old experts in the online or selling calls.

"Pension Insurance" category pension fraud

Case number one

From May 2016 to August 2019, the defendant He Moumou lied with others that he could purchase pension insurance on his behalf, collecting the victim Yang Moumou's 45,000 yuan on behalf of the social security costs, and asked Yang Moumou to introduce a number of relatives and friends to find He Moumou. Social security. A total of 48 victims were scammed by the above methods.

The People's Court of Jiangcheng District of Yangjiang City took effect that the defendant He Moumou ignored national laws and fraudulently scammed the property of others. The amount was particularly huge, and his behavior had constituted a crime of fraud. He was sentenced to 11 years in prison for fraud and fined a fine; he ordered He Moumou to refund all the amount of fraud income from the victim.

Case 2

On April 12, 2022, Dongguan Dalang Public Security Branch received Li Mousheng alarm: On the morning of April 11, a strange man went to his residence, saying that foreigners (non -local hukou) could put all the money in the bank card in the bank card. Take out the purchase of social security, and there is a guarantee after retirement. Li Mousheng believed that he was true, so he handled his salary card to the strange man to handle social security, and informed the other party to the bank card password. It wasn't until the night that Li Mousheng found that his salary card's 60,000 yuan was taken away by a strange man, and Li Mousheng knew that he was deceived. The Dalang Public Security Branch quickly locked and arrested Chen Chen.

According to the confession of the criminal suspect Chen, he knew that foreigners (non -local hukou) could not purchase social security locally. Many elderly people's retirement life was not guaranteed. Therefore, they were looking for the elderly everywhere. The elderly who did not buy social security and did not buy social security, he lied that he was finance and other positions in a certain company. He specifically handled social security for employees. He lied that foreigners could also buy social security and give him the money. People money. Disposal of fraud methods

The criminals use the elderly to pay attention to the pension insurance and eagerly supplement the social security procedures, and pretend to be village cadres or relatives of village cadres, social security units, etc., and use the names of old -age insurance for old -age insurance. Designing pension scams, many fraudulent princes of the elderly, not only cause major economic losses to the elderly, but also seriously affect the physical and mental health of the elderly.

Remember to see it

The elderly to handle all kinds of pension insurance and medical insurance, and should go to the relevant departments, official websites, street communities, village committees, etc. to understand specific policies. The payment business of the old -age insurance for the agency. In the process of handling the situation that does not meet policies and regulations, you should treat it carefully. Do not hold the speculative chance of getting clever, do not trust the confusion of others, "find relationships" and "go back doors", give criminals to take advantage of the opportunity to take the opportunity to make it, so that the opportunity for criminals can make the opportunity to take the opportunity to make criminals. I have no blood.

Favorites Investment Care Fraud

The defendant Liao Moumou established Yiyuan Company and Wan Shang Company in Xiangzhou District, Zhuhai City in 2017 and 2019. It attracted a number of elderly people through leasing high -end office buildings as office spaces, writing "talk" textbooks, telephone sales and other methods. Take the collection to the company to commission the auction; and the fictional company has the facts such as high -end consumer customer base, high transaction rate, and sending collections to domestic and overseas exhibition auctions and other facts. Signed a commissioned contract to collect high fees from multiple victims in the name of commissioned exhibition service fees, and successfully obtained a total of 6.398 million yuan in property of 32 elderly people and other victims.

The People's Court of Xiangzhou District of Zhuhai City took effect that the defendant Liao Moumou had the purpose of signing and fulfilling the contract for the purpose of illegal possession. The amount was particularly huge, and his behavior had constituted contract fraud. He was sentenced to twelve years in prison for contract fraud and fined a fine; he was ordered to refund the victim's loss.

Disposal of fraud methods

Most of the elderly do not have the professional knowledge of identifying the value of collectibles, nor do they understand the relevant rules of the auction industry. Fixed interest cashbacks and other methods to trick the elderly to invest in cultural and paintings and antique porcelain at high prices, or to perform fraud in the name of appraisal and auction, causing the elderly to suffer major economic losses.

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Many elderly people have the hobbies of investing in collectibles and crafts. When buying cultural relics collection, they must carefully verify the company's qualifications. We must not simply judge the company's operating status with surface phenomena such as the company's environment and scale. Be careful to judge the price of items, do not believe the other party's high price appraisal, let alone place an impulse to place an impulse because the other party promises high -priced repurchase.

There are many patterns of pension fraud

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