Swindled many elderly people in the name of handling supplementary endowment insurance on behalf of others. Three defendants in two pension fraud cases in Shenyang were punished

2022-08-12

Swindled under the banner of handling supplementary endowment insurance on behalf of the elderly, and the deceived elderly not only suffered property losses, but also suffered mental damage... Recently, the people's Court of Sujiatun District and the people's Court of Kangping County in Shenyang City, Liaoning Province publicly announced a case of pension fraud, and a total of three defendants in the two cases were sentenced to penalties. From January 2016 to January 2020, the defendant Na, in Shilihe sub district, Sujiatun District and other places, falsely claimed that he could handle work and social endowment insurance for others, and committed 9 fraud cases, including two elderly victims, involving nearly one million yuan. When he thought that others were working for the reason of fraud, he found that some of the victims' parents were old and did not have pension insurance, so he felt that there was an opportunity to take advantage of it. He once again lied to the parents of the victims that he could help handle pension insurance and committed a crime. In addition, namou also committed fraud against the elderly through feudal superstition. In the summer of 2019, Na fabricated a superstitious lie. After gaining the trust of the victim Qu, he told the victim that money was needed to break the disaster and defrauded the victim of 40000 yuan. In the winter of 2020, Na once again used superstitious words to deceive the victim qu. after that, she received 14000 yuan of wechat transfer and 15000 yuan of cash, a total of 29000 yuan of "disaster relief funds". After hearing the case, the court held that the defendant Na, for the purpose of illegal possession, fabricated facts, concealed the truth, and defrauded others' property. The amount was especially huge. His behavior violated Article 266 of the criminal law. The criminal facts were clear, and the evidence was reliable and sufficient, which constituted the crime of fraud. A certain person involved in the process of fraud and could not explain the whereabouts of the fraud money. He had a poor attitude of confession. He was sentenced to 13 years of fixed-term imprisonment and a fine of 1 million yuan. He was ordered to return and compensate the economic losses of the victim according to law. From December 2020 to January 2021, the defendants Gao and Gong, in the name of handling social endowment insurance, took the monthly pension of 1300 yuan or 2862 yuan as the bait to pay 10000 yuan or 20000 yuan, and deceived the victims' trust by handling endowment insurance cards and bank cards and making regular monthly payments to the cards in advance. They successively deceived 6 victims, including Zhang and Zheng, of 89890 yuan. From December 2020 to April 2021, the defendant Gao himself or through the introduction of others, in the same way, successively cheated 10 victims including Zhao and Liu of 174114 yuan. After the trial, the court held that the defendant Gao, alone or in collaboration with the defendant Gong, used the method of concealing the truth and fabricating the facts to defraud others' property. The amount was huge, and his behavior constituted the crime of fraud. The public prosecution authority charged that he was guilty. In the joint crime of the defendant Gao and Gong, the defendant Gao is the principal offender and the defendant Gong is the accessory. According to the criminal facts, circumstances and social harmfulness of the second defendant, Gao was sentenced to seven years and eight months of fixed-term imprisonment for fraud and fined 80000 yuan; He was sentenced to three years and six months of fixed-term imprisonment and a fine of 30000 yuan; Order the defendants Gao and Gong to refund the economic losses of the victims. The judge reminded the elderly that they should go to the relevant departments to handle endowment insurance and medical insurance

Edit:Wei Li Bin    Responsible editor:Yin Bing

Source:People's Court Journal

Special statement: if the pictures and texts reproduced or quoted on this site infringe your legitimate rights and interests, please contact this site, and this site will correct and delete them in time. For copyright issues and website cooperation, please contact through outlook new era email:lwxsd@liaowanghn.com

Return to list

Recommended Reading Change it

Links

Submission mailbox:lwxsd@liaowanghn.com Tel:020-817896455

粤ICP备19140089号 Copyright © 2019 by www.lwxsd.com.all rights reserved

>