China News Service, August 1st. According to the website of the China Banking and Insurance Regulatory Commission on August 1st, on July 29th, the National Special Office held the second promotion meeting of the national special campaign to crack down on pension fraud, to analyze and summarize the progress of the previous stage of the special campaign. Study and deploy the next phase of work.

  Since the launch of the special campaign, the 12337 platform of the National Special Office has received and transferred 57,138 old-age fraud reporting clues; the public security organs have cracked 11,500 cases involving old-age fraud, destroyed 1,580 old-age fraud gangs, and arrested 24,000 criminal suspects , 848 fugitives were arrested, and 11.8 billion yuan was recovered and lost; 12,060 hidden dangers of pension fraud have been identified by member units in various regions, and more than 9,300 have been rectified.

  The meeting put forward six opinions on the progress of the special action in the next stage:

  ——The

investigation of clues should be further in-depth.

It is necessary to expand the depth of clue investigation, innovate the way of investigation, and dig a batch of clues about pension fraud.

It is necessary to improve the accuracy of clue verification, lock valuable clues, and use information methods to improve the quality and efficiency of investigation.

It is necessary to speed up the completion of clues, strictly implement the "city-level bottom line" verification responsibility, and strictly hold accountability for dereliction of duty in verification according to discipline and law.

——We must make more efforts to crack down in accordance with the law

  .

It is necessary to pay close attention to the reporting clues that involve a large number of people and reflect serious problems, and focus on solving the tough cases, respond to the expectations of the masses with a stronger crackdown, and deter illegal crimes; it is necessary to speed up the progress of case handling, strictly abide by the standards of conviction and sentencing, and improve the quality and efficiency of handling cases; , to minimize the economic losses of the victims.

  ——Industry

rectification should be further deepened.

It is necessary to speed up the classification and disposal, and rectify a group of institutions and enterprises with irregular operations in the elderly care field and hidden dangers of fraud.

It is necessary to strengthen departmental collaboration, establish a working mechanism for information sharing, and promote the organic connection between rectification and crackdown, and the overall linkage between online and offline.

It is necessary to find out the bottom line of unlicensed and unlicensed black pension institutions as soon as possible, focus on joint law enforcement and rectification, and resolutely capture the fortress of "black institutions".

  -

Propaganda and mobilization must be re-created.

It is necessary to continue to set off a wave of publicity to increase the awareness rate of special actions; to innovate publicity methods, highlight a number of typical cases of pension fraud, and help the elderly improve their ability to prevent fraud; to strengthen public opinion guidance, and strictly implement the "three simultaneous" work requirements.

——We must pay more attention to establishing rules and regulations

  .

It is necessary to improve the legal punishment mechanism such as early action and small punishment, and the connection of executions, improve market access, credit commitment, capital supervision and other industry supervision mechanisms, improve the propaganda engine mechanism, actively promote legislation such as elderly care services, and deepen the supply-side structure of the elderly-related industries. Reform to better meet the needs of the elderly for a high-quality life.

  -

Organizational leadership should be further strengthened.

Special offices at all levels should play a functional role, strengthen research and consultation with member units, and promote the resolution of key and difficult problems.

Each member unit must take the responsibility of cracking down on the main body of rectification, and complete the rectification on schedule and with high quality for the list of clues reported on the 12337 platform and the list of issues for the first round of special supervision by the national special office.

(Zhongxin Finance)

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