Guangdong Public Security recovered and frozen pension fraud, stolen money and stolen money, stolen goods of more than 300 million yuan

Capture more than 1,300 suspects

Yangcheng Evening News reporter Zhang Luyao and correspondent Yuegong announcement: On June 22, the reporter learned from the Guangdong Provincial Public Security Department that according to the national and province's unified deployment of special actions for pension fraud. The public security organs quickly carried out special actions for campaign to rectify pension fraud, and resolutely crack down on illegal criminal crimes in accordance with laws and regulations. As of a few days ago, the special work has achieved staged results. A total of 582 cases of retirement fraud have been cracked, 95 criminal gangs have been cracked, more than 1,300 suspects have been arrested, and more than 300 million yuan of stolen goods related to pension scams are recovered and frozen.

It is understood that since the special operation, the province's public security organs have targeted the strikes to provide "pension services", invest in "pension projects", sell "pension products", claim to be "house -care", act as "pension insurance", carry out " The name of fraud, fund -raising fraud, illegal absorption of public deposits, organizing leading MLM activities, contract fraud, production, sales, fake drugs, and inferior drugs such as the rights and interests of the elderly's property rights and interests are implemented Illegal and criminal activities, multi -channel collection and arranging clues of various types of pension frauds, which have been cracked away a number of criminal gangs suspected of pension fraud.

Among them, the Shenzhen Public Security Organ has successively killed a criminal gang and a criminal gang of fake health products fraud. A total of 12 criminal suspects were arrested, and the amount involved was as high as more than 2 million yuan.

Typical Case

Guangzhou

Buy eggs and do health care for free

To induce the elderly to buy "health products" at high prices

On May 12th and 13th, the Tianhe District Branch of the Guangzhou Public Security Bureau organized a multi -police party to jointly collect the network collection operations, arrested 18 criminal suspects such as Xie Mouhua, Zhou Moufu, and Qin Mouyan in Tianhe District, and seized. A batch of computers, mobile phones, and edible products involved in the case.

After investigation, the gang was led by the suspect Zhao Mouling. In April 2021, a Guangzhou Biotechnology Co., Ltd. was established illegally for profit. Parks, vegetable markets and other localities distribute leaflets to attract the elderly (mainly over 60 years old) to the company by preferential purchase of eggs and free health care. People buy cheap and ineffective edible products at high prices.

At present, Xie Mouhua and 18 criminal suspects have been criminally detained in accordance with the law for suspected fraud.

Jiangmen

Live investment for the elderly service

90 -year -old old man is the biggest victim of age

On May 13, the Jiangmen Public Security Bureau detected a case of illegally absorbing public deposits involving the elderly and arrested Feng Moujiang, a major criminal suspect in Pengjiang District, Jiangmen City. Subsequently, the police handling the case used this as a breakthrough. On May 20th and 23rd, the suspect Huang Mouming and Liang Mouli involved in the case were seized on the spot.

After investigation, the suspect Feng Moujiang and Wang Mouchao, Huang Mouhua, Zhang Mouai and others opened the housekeeping service Co., Ltd. and the pension service Co., Ltd. in Kaiping City, Jiangmen in 2020. The "signboard) of the museum, claimed to be a subordinate branch of the" certain international "of Guangzhou, and hired Huang Mouming and Liang Mouli to serve as the manager of the above two companies. Feng Moujiang and others absorbed the elderly as a member of the company through gifts to a small gift. Members recommend the investment project of "home care service" to attract the elderly (members) to enter the meeting and investment, with an investment amount of 1,000 yuan to 10,000 yuan per share.

According to statistics, there are 67 registered investors in the Kaiping area, mostly elderly people over 60 years of age. Among them, the largest age is 90 years old and the total amount involved is about 1.37 million yuan.

At present, three people including Feng Moujiang, Huang Mouming, and Liang Mouli of the suspects have taken criminal compulsory measures.

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