Shenzhen Guangming Police teaches you to identify pension fraud to avoid "pension" from becoming "pit old"

Author:Guangming Mercy Time:2022.09.01

According to the deployment of higher -level public security organs and combined with the characteristics of summer social security, Shenzhen Public Security will solidly carry out the "100 -day actions" in the city from June 22 to September this year, and strikes various types of illegal and criminal activities.

Recently, a professional fraud gang who has flowed in Guangdong Province in many places in Guangdong Province has been rooted by Shenzhen Guangming Police. According to incomplete statistics, in the past three months, the gang has deceived more than 200 times, and the initial verification of the amount involved exceeds 120,000 yuan. The amount seems not high, but the social harm is not small.

It is understood that this is a professional criminal gang, flowing in many cities such as Dongguan, Shenzhen, Huizhou and other cities. Due to the small amount involved in the case, and the middle -aged and elderly people are easily coaxed by fraud, this gang has committed crimes in a row and has not been reported. Until June 2022, after receiving the report, the Guangming police carefully controlled it. With the cooperation of the Dongguan police, all 25 people were captured. The case is currently under further trial.

Shenzhen Guangming Police calls on the general public here: If you find that parents or other elderly people around them have encountered relevant scams, please contact the police as soon as possible to assist in confirming the facts of the crime and return the fraud funds.

Market fortune -telling leads out of fraud gangs

On June 12, 2022, the Malain Police Station of the Guangming Branch of the Shenzhen Public Security Bureau received a report call. A lady said that she was cheated 900 yuan in the Guangming market. The lady said that at that time, she saw a hand -phase stall in the market that was very lively. After coming forward to the fortune teller, she paid the master to ask the master to help "eliminate the disaster" under the guidance of the other party. What encountered fraud, so he decided to call the police.

After receiving the report of the report, the police keenly noticed that the case may be a scam specially targeted at the elderly, and immediately reported the situation as a project clue. Subsequently, with the careful control of the Martin Police Station of the branch bureau and the Dongguan police, 25 people were arrested.

Disorders are not highly harmful

After arrested all the suspects, the "development" of this gang gradually became clear: a few years ago, the leader of the gang met a fortune teller near a town in Dongguan, and then learned some superficial fortune tellers from the other party. After that, it was easy to find that fortune -telling to make money, so I started trying to help the villagers who worked nearby to help, and set up stalls everywhere.

The more money is earned, and the boldness is getting bigger and bigger. From the simple fortune teller, the evolution of "disaster relief" has gradually increased, and the members of the gang have continued to increase, from part -time entrustment to becoming a professional cheating, the biggest "business", and they cheated more than 2,000 yuan from an old man.

At present, according to the gang's payment account for nearly three months, the amount involved in the inspection confirmed is more than 120,000 yuan, and the number of victims who have been deceived is more than 200. These are only available based on transfer records.

Preventing pension fraud, children cannot be absent

"Many deceived old people are unwilling to believe that they are deceived." Li Hanjin, a police officer, said that some elderly people did not think that the fortune -telling master was a liar, but instead thought that the police on the phone was a scammer. It was not until the police wore the police uniform to find the door to explain in person, and then realized it.

"The lack of communication between the elderly and the children has given the scammers the opportunity to take advantage of it." Li Hanjin told reporters that most of the old people who were deceived came from outside and were taken over by their children to help take care of their grandchildren. Maybe their children are busy at work, so the communication between their parent -child is relatively scarce. "If the police are not in contact, the parents' concerns about them, and the fact that this concern is used by the use of unique fraud gangs may never be discovered." In the process of communicating with the victim "In fact, if the children are willing to spend more time to communicate with their parents to let them understand their lives, they can largely avoid their parents to produce these anxiety and fear." Li Hanjin said.

In recent years, scams in the name of "pension" have occurred from time to time. Fraud methods such as "investing in pension", "old -age care" and "pension insurance" are full of scams, causing property losses and spiritual blows to many elderly people, which seriously affects the elderly. The sense of happiness and gain of life in his later years. Deeply respect the elderly, love the oldness of the old, and do the old thing. The Shenzhen Guangming Police will carry out a solid actions to combat the special action of pension fraud and safeguard the legitimate rights and interests of the elderly with practical actions.

Common "Pension Fraud" type

1. Investment at the elderly base, there are traps in tourism inspections

Under the banner of investing in pension bases and tourism inspections, the elderly seduce the elderly to the so -called bases, nursing homes to visit and play, and illegally fundraising in the name of pre -sale beds.

2. Be careful with "high returns" and keep the pension "money bag"

Throwing out investment in zero risks, high interest, etc., deceived the elderly to invest in false "old -age care projects", have a lot of fees, the flow of funds is unknown, and the risk of running the way of institutions is very high.

3. "Shen Dan Turtle Medicine" is not credible, and rational pensions enjoy health

The use of free medical examinations, gifts, health lectures, experts' free consultations, etc. to deceive and induce the elderly to purchase "old -age products" with virtual prices or fakes.

4. There will be no pie in the sky, do not trust the mortgage property

It is claimed that "the elderly with the house" is to seduce the elderly mortgage real estate, use the funds of mortgaged real estate to purchase the so -called "wealth management product", and use the banner of national policy to raise funds illegal fundraising.

5. Anti -bidding for the insurance, cheating money is the purpose of pretending to be a staff member of the bank and insurance institutions. He lied that he could help unpaid personnel on behalf of the "old -age insurance" and collect the "material fees" and "margin" of the elderly.

6. "Caring Trap" does not fall in, be careful to become "pit old"

In front of the empty nest elderly, he pretended to be a son and grandson. He used psychological care, voluntary escort, and warmth to help the elderly to obtain the trust of the elderly, and then carried out fraud with a variety of means.

How to say no to "pension fraud"

● To maintain a good and healthy psychological state, maintain and strengthen your correct thoughts and ideas

Be sure to keep a sober mind, not to be greedy for small profits, do not trust others' lies, and keep in mind the world "no free lunch". To overcome the mentality of greed, dispel the idea of ​​"making a lot of money with small money", "small losses to take advantage of big losses" or "getting nothing to gain", and optimistic about your money bags. When someone makes you pay for you, you must have one more heart. Don't take it out and send it out easily.

● Broadening, care about society

Usually pay more attention to various news media, blackboard newspapers, publicity columns, slogans and other publicity in the community, understand the current multiple scam techniques, increase their vigilance, and strengthen the identification ability of fraud.

● Stay away from and exclude suspicious people

Now some scammers often actively say hello to the elderly. They are close, and they are very enthusiastic. At this time, some elderly people are easy to relax their vigilance. We remind the elderly not to be too close to the "strangers" to avoid being deceived. In addition, do not bring valuables and jewelry when going out alone.

● Don't pay easily

When you want to move your money, don't believe the scammers' ghosts that "don't tell anyone". When you can't get your mind, find your wife, children or neighbors and friends who trust you, and to find community staff to inform them. Soliciting opinions and discussing countermeasures, you must be resolute when you need to call the police. Especially if you need bank transfer, you must be vigilant. Never go to do this. We must discuss with your family. After arriving at the bank, you must consult the bank staff opinion. Do not remit money easily.

● Do not participate in non -organization activities

Do not participate in activities provided by the so -called company, free tourism, free tea, and free visiting company operations. Do not believe in various investment with high returns. Generally speaking, the so -called annual income can "guarantee" more than 10%. Hit a big question mark; don't blindly believe the publicity of high returns and the so -called "company strength", be careful to be deceived.

● Go to the government and the community to design and do things for the government and community

The elderly have to go to a regular hospital, buy medicine to go to a regular pharmacy, marriage for marriage, and formal marriage agencies through their own trust, friends, friends, and formal wedding agencies.

● Don't answer the unfamiliar calls casually

Do not tell the basic information at home at will; be cautious about the services provided by the unfamiliar telephone; especially for the other party to make a refusal to ask for the basic information in the name of a public prosecution law to be deducted. If the elderly are harassed by unknown telephone, they should tell their family, neighbors and community staff to help handle it in time, or call the police in time.

● Do not put too much money on WeChat, Alipay, and online banking

The elderly who are not proficient in online payment platforms, it is recommended not to bind bank cards in WeChat and Alipay, only a small amount of change, bank cards try not to open online payment business as much as possible to avoid causing a lot of losses after being deceived.

(Guangming Rong Media Correspondent Xiang Jiajia)

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