More than 8,000 elderly people were defrauded of 700 million yuan in pensions! How were they scammed

The main reason why these elderly people are deceived is that these ** development of the so-called down-line fund-raising rebates, in the name of purchasing intellectual property authorization, set up a capital pool to attract these deceived elderly people to add pensions, deposit into designated accounts, and promise to pay the principal and interest at maturity.

These old people are pulled into many groups, and through these groups, they do tasks to advance funds, which is the so-called swiping.

They will definitely be sentenced to a certain punishment, and may be sentenced to more than 10 years in prison, or even a term in prison without pretense, and this kind of behavior must not be tolerated, after all, from the moral and legal level, they are unforgivable.

More than 8,000 elderly people were defrauded of 700 million pensions by their peers, and those involved will be severely punished by law, which is equivalent to fraud.

The first is to carry out false propaganda in the name of investment pension and housing pension. In essence, it is illegally absorbing social funds, disrupting the financial order, and infringing on the legitimate rights and interests of consumers. The second is to use Sean and Little Huibo's kindness to lower the vigilance of the elderly.

Criminals deliberately win the trust and goodwill of the elderly by organizing tours, visits, lectures, gifts, etc. After the old man lowered his vigilance, he took the opportunity to kidnap and falsely promote morality, with the ultimate goal of defrauding the old man of money.

There is a kind of false claim that the elderly apply for social security, and then borrow the money of the elderly, and there are some ** will let the elderly invest, and then give the elderly high dividends in return**.

falsely claiming to be acting as an agent for social security; Provision of elderly care services**; Investment and financial management.

A pension institution defrauded 20,000 elderly people and made a profit of 1.7 billion, so such an incident really attracted everyone's attention. As a young person in real life, we must warn the elderly at home to avoid such **, the knowledge and information of the elderly cannot keep up with social development. In addition, they are relatively old and lack the ability to judge, so criminals will target these elderly groups and defraud them of money.

As a family, the children should often explain this aspect to the elderly, and there are many ways. <>

With the continuous development of society, there are more and more scams in the society, and we should explain more cases of being deceived to the elderly. Let them also raise their awareness of prevention in this regard, especially when encountering similar situations, they should see through them in time to avoid being deceived. When popularizing science with the elderly, you should control the speed of your speech, and try to use words that the elderly can understand.

At the same time, the specific methods and details should be told to the elderly, so that they can fully understand. It is also very beneficial to teach the elderly to use the Internet, and they will master a certain degree of common sense of science popularization. <>

As long as the elderly's brain is flexible and can master the knowledge of fraud prevention, the risk of being deceived can be reduced. The situation of having elderly people in the family is relatively special, and they have no way to better control money, so young people must take good care of it. Pocket money can be given to the elderly in batches, they will not be cheated and their losses will be reduced.

In particular, there are many elderly people who often believe in some financial management cases, in fact, in terms of financial management, not only the elderly are deceived, but also many young people will be deceived. Therefore, you need to be cautious in financial management, and you must not be greedy for cheap. <>

There are also some elderly people who are lonely and lack emotional companionship, and criminals can gain trust as long as they care too much about these elderly people. In the end, it is very easy to cheat money, and in order to solve such a problem, young people still have to find more time to spend with the elderly, so that criminals will not be given a chance to take advantage of it. Through these measures, it is believed that the elderly will be able to protect their personal safety and rights.

But the old man was deceived and hoped that everyone would not blame them, but comfort them and choose to call the police as soon as possible.

When you encounter this situation again, you should report it, and you should also know more about him to avoid such a **.

When talking and communicating with others, don't trust other people's welcome treaties, and don't transfer money to others.

If you want to avoid such a **, you must strengthen the anti-fraud awareness of the elderly, especially tell the elderly not to trust people who sell health care products.

Mainly because the elderly are frail and sick, they need to use medical insurance to seek medical treatment, and there is no way to stay in the nursing home, so the nursing home is required to cancel the settlement contract, and the nursing home claims that it will deduct the liquidated damages and can only return 60%.

It was this old man who was deceived by the people of the fraud group in the nursing home, he bought health care products at first, but he didn't expect to cheat his money and didn't get anything, so the old man realized the seriousness of the matter and chose to call the police.

It was because the old man was seriously misled by the staff to sign a contract and then pay the corresponding amount in the process of living in the nursing home.

More than 1,500 elderly people were defrauded of nearly 2 billion yuan, and the current fraudsters are generally the elderly, because the elderly are more likely to be deceived. So, why are old people so easily deceived? Let's find out together.

Why are old people so easily deceived?

In this era of developed networks, there are many online frauds, and it is generally the elderly who are easy to be deceived. Today's fraudsters pay special attention to the elderlyBecause the elderly are not exposed to new things, they do not know comprehensive information, and they lack judgment. Under normal circumstances, fraudsters are able to deceive the elderly.

In addition, in many health care product scams, these fraudsters are very concerned about the elderly and greet them with warmth. Once faced with the love handed by strangers, the old people will not think much about it at all, and it is easy to accept this kind of care. It is believed that what these scammers are doing is for the elderly to have a healthy body.

So, at this time, they will let down their guard, and they will unconditionally believe the fraudsters, so as to buy their products. Also, many elderly people will have the psychology of being greedy for small and cheap. Therefore, fraudsters will give some benefits to the elderly first when they scam.

For example: give the elderly some free gifts, or free physical examinations for the elderly, etc., once the old people accept these small discounts, they are embarrassed to refuse the promotion of fraudsters, so they will also be deceived. <>

Finally, the old people will have a herd mentality. When some elderly people buy their products, they will ask them to advertise the elderly around them. The herd mentality of the old people will think that if everyone else buys it, there will definitely be no problem, so the final result is to be deceived. <>

In this developed era, all kinds of ** emerge in endlessly. Therefore, children should go home often to see and spend more time with their parents. Then, educate your parents so that they don't trust strangers easily.

Finally, we should increase publicity efforts to avoid the elderly from being deceived to a greater extent.

It's because the old people don't know about some **, and many old people are too kind, very easy to trust others, and the old people also want money, so they are easy to be deceived in a hurry.

Because the old people's thinking can't keep up with modern routines, there is also the old-fashioned, cluster effect, and when there are more people, they think they will not be deceived.

It's because they always like to be greedy for small bargains. And they usually stay at home, and they don't know that there are a lot of criminals out there. It's simple.

Fancy packaging "pretends" to be tall, shouts and asks for warmth, plays emotional cards, exaggerates propaganda claims to "cure all diseases", and helps the elderly keep "pension money" The lack of care for the elderly group is one of the main reasons why they are easily deceived. Under the guise of caring for the elderly, some criminals are looking for elderly people whose children are not around to deceive.

Because Lao Wei can't keep up with modern routines, and there is an old-fashioned set effect, he thinks that he can't be deceived.

There is big data for accurate harvesting.

1. What are the circumstances of defrauding pensions?

1. The circumstances of defrauding pensions are as follows:

1) After the death of a retiree, his immediate family members do not report within the prescribed time limit and fraudulently receive pensions;

2) After the death of the surviving family member, his or her immediate family members do not report within the prescribed time limit and fraudulently receive the survivor's pension;

3) Fraudulently using other people's file materials or forging personnel file materials to participate in retirement insurance and defraud pensions;

4) Retirees are sentenced or missing, and their immediate family members do not report within the prescribed time limit and fraudulently receive pensions.

2. Legal basis: Article 266 of the Criminal Law of the People's Republic of China.

Fraud] Fraud of public or private property, where the amount is relatively large, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

2. What kind of punishment will be imposed for defrauding pension insurance?

Where social insurance benefits are obtained by fraud, falsification of supporting materials, or other means, the social insurance administrative department shall order the return of the social insurance money obtained by fraud and impose a fine of not less than two times but not more than five times the amount obtained by fraud.

Don't listen to the nonsense upstairs, the essence of pension and commercial insurance is to guarantee the ability to pay in the future, and overdraft consumption in the present.

First of all, it is not Ponzi, the most important point of Ponzi ** is that there is no future ability to pay, and the interests of the first entrant party are completely drawn from the funds of the later entrant, so everything, everything, involving industry, financial products with production capacity, cannot be said to be Ponzi **, but some products may not be able to make ends meet for various reasons, such as pensions.

The main reason why pensions cannot make ends meet is that China's population structure is 4-2-1, in other words, it is a shrinking type, resulting in the need to support two people for the pension paid by one person. In the future, the demographic dividend will disappear and the productivity will be insufficient, of course, there will be a gap.

More importantly, if there is a problem with the pension, it is definitely an economic crisis at the national level, and the building will fall to the bottom, and throughout all the economic crises in the world, the first default payment is definitely a commercial company, and finally it is the turn of the state guarantee.

If you think that in the case that the state can't afford to provide for the elderly, commercial insurance can be taken out, then it's up to you.

The current method is to hope that the state will close the gap by delaying retirement, encouraging childbirth, bringing in foreign workers, and increasing the level of productivity, otherwise there will be no young people to work in the future, and no matter how much money the elderly have, it will be in vain. Pensions are not a question of money, but of the number of people working less than the number of retirees.

Buying commercial insurance is more reliable than pension.

In the local society, many elderly people send the elderly to nursing homes because their children do not have time to raise them. In Beijing, an 82-year-old man handed over 120,000 yuan in cash to a nursing home in 2018, but did not move in for some reasons. This made many netizens very angry, and even the old man's money had to be pitted.

What is a scam? Fraudulent value is the act of using fictitious facts or concealing some truths to defraud a large amount of property for the purpose of illegal possession. And ** in fraud usually make up an identity for yourself, similar to a fellow countryman, a friend, a leader, a public security officer, etc.

After that, some more lame lies are used to deceive the victim, tell the victim some more serious things, and make the victim hand over his money. Another is to take advantage of people's hearts to defraud, by using some software or web content to induce victims to hand over their money.

What are the dangers of scams? Fraud will seriously affect the property security of our citizens, disrupt the normal social order, and promote a harmful atmosphere of unearned gains. At the same time, it makes people unnecessarily wary of normal interactions, makes social security extremely complicated, and makes the entire social atmosphere lose credibility.

At the same time, fraud will not only cause damage to the property of the deceived person, but also cause certain physical and mental damage to the victim. And for scammers, it will lead them to a path of no return, allowing them to break the law further and deeper.

How can I avoid scams? As the saying goes, "the heart of defense is indispensable", and it is necessary to maintain three points of caution against others in daily life. Don't be gullible with others.

It is necessary to investigate and think from your own point of view, and respond appropriately. At the same time, you must know that there is no good thing in the sky, and don't lose your property because of greed for some small gains. In addition, you should also pay attention to some people who often boast about their ability and ability, they may be trying to deceive your trust, and then facilitate the fraud of you later.

In general, fraudsters can be divided into two main stages of fraud, the first is to win your trust, and the second is to defraud money. In daily life, you must be wary of others, do not trust anyone, establish a correct sense of security, and do not be greedy for small gains, so that 90% of scams can be avoided from appearing on you.