Guangzhou, Shenzhen and Foshan firmly promoted the special action of cracking down on and rectifying pension fraud

2022-09-08

Recently, the Guangzhou police arrested a criminal gang that committed pension fraud under the banner of "National Medical Center" and froze more than 11.12 million yuan of funds involved; The Shenzhen police cracked down on a pension Industry Management Co., Ltd. suspected of illegally absorbing public deposits, freezing more than 10.47 million yuan of funds involved; Foshan police cracked a series of cases of illegally absorbing public deposits in the name of investing in health and old-age pre-sale products, and arrested 11 suspect... Since the national special campaign to crack down on old-age fraud was launched, Guangzhou, Shenzhen and Foshan have steadily promoted the special campaign. This is a vivid miniature of Guangdong's heavy crackdown on and rectification of pension fraud. Since the launch of the special action, the three places have actively strengthened the accurate handling of case clues, highlighted the severe crackdown according to law, run the work of recovering stolen goods and losses through the whole process of the action, and effectively protect the "purse" of the elderly. So far, 579 cases of pension fraud have been cracked, 1601 suspect have been arrested, and 353 million yuan of stolen goods have been recovered; 572 cases of pension fraud were cracked, 1005 suspect were arrested, and 158 million yuan of stolen goods was recovered; 238 cases involving pension fraud were cracked, 388 suspect were arrested, and 176 million yuan of stolen goods was recovered. Broaden the source of cases and dig deep into every clue involved in the case. "The elderly have a weak sense of prevention. Some elderly people fail to report the case in time after being cheated. It is particularly crucial to actively find and dispose of clues involved in pension fraud cases." A senior police officer told the author. The three places actively focused on strengthening the accurate handling of case clues, and continued to expand the source of cases. A responsible person of the political and Legal Committee of the Guangzhou municipal Party committee introduced that since the launch of the special action, the city has actively promoted grass-roots public security organs to use the advantage of "familiarity with people and places" to go deep into the community to carry out case mining. "We have carried out a comprehensive investigation of pension fraud cases, and dug out a number of clues related to pension fraud gangs through sorting out police information and studying and judging ex convicts. At the same time, we have paid attention to the deep excavation and expansion of clues assigned by higher authorities, investigated them thoroughly, never let go of any valuable clue, and worked hard to improve the efficiency of clue handling and case completion rate." Shenzhen properly handled the clues transferred from the "12337" platform at different levels and categories to ensure that every effective clue was comprehensively and thoroughly checked and disposed of. At the same time, actively promote all regions and departments to open up sources and channels of clues. For example, the Shenzhen market supervision department comprehensively checked the number of enterprises with the words "pension, health care and health care" in their registration information; Local financial departments rely on the early warning system to match and screen potential risk enterprises in the field of pension, and form a risk control list; The Municipal Bureau of housing and urban rural development will focus on checking the old-age related false propaganda of real estate projects and intermediary stores. The special office of Foshan City printed and distributed the tips for reporting, checked the work guidelines, and standardized the process of investigating and handling the tips. The special offices of all districts followed up and opened the channels for reporting in their own districts, leading the public security, procuratorate, civil affairs, banking and insurance institutions and other departments to open the channels for reporting the tips by relying on their existing channels, forming a "1 + 5 + X" tip off receiving system. For example, according to a clue provided by the crackdown group of the provincial special affairs office, Shunde public security organized police to make a surprise visit to the shop involved, and found that the shop sold medical products and health care products to the elderly at a high price. The amount involved was 4

Edit:Li Jialang    Responsible editor:Mu Mu

Source:southcn.com

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