China News Service, Shanghai, August 15 (Reporter Li Shuzheng) The reporter learned from the Shanghai police on the 15th that since the summer crackdown on the "Hundred Days Action", the Shanghai police have cracked more than 80 cases of pension fraud and destroyed 9 criminal gangs. More than 220 criminal suspects were arrested, and more than 50 million yuan (RMB, the same below) was recovered and recovered.
Since the beginning of this year, the Shanghai police have paid close attention to the outstanding problems of pension fraud, comprehensively checked and sorted out the clues of illegal and criminal pension fraud, and cracked down on various illegal and criminal activities of pension fraud through precise early warning, timely intervention, and risk resolution, and focused on solving cases and attacking a group of pensioners. Fraud cases have squeezed the space for old-age fraud black and gray activities, and tried every means to recover the stolen goods and recover losses, and effectively protect the property safety of the elderly group.
Since the summer crackdown on the "Hundred-Day Operation", the Shanghai police have uncovered more than 80 cases of pension fraud.
Photo courtesy of Shanghai Police
Free delivery of ointment and storytelling machine? More than 2,900 elderly people were deceived by buying "special medicine"
In early June of this year, the Luxiang police station of the Jinshan Branch of the Shanghai Public Security Bureau received a report from Wang Laobo, a resident of the community, claiming that he had purchased a fake "special medicine" and suffered fraud.
In March this year, 69-year-old Uncle Wang saw an advertisement for plaster for the treatment of prostate disease on the Internet. By contacting customer service, he received two boxes of free plaster, a storytelling machine and a promotional poster.
But after the trial, no effect was achieved. I heard the "Bojudan" of a professor's scientific research being played repeatedly in the storytelling machine, and the effect was excellent, so I called the customer service on the storytelling machine again.
The customer service of the other party said that "Bojudan" is more effective, and it is almost out of stock. If you buy three boxes, you can get three boxes for free. Uncle Wang spent 5,040 yuan to receive six boxes of "Bojudan".
During the period of taking the medicine, Mrs. He, who claimed to be a drug salesman, contacted Mr. Wang, saying that the drug would definitely be effective.
However, after taking two boxes without any effect, Ms. He recommended another medicine, and at the same time inquired about Wang Laobo's income and savings. After learning that there was not much deposit, she said that the original 7000 medicine could be sold at a reduced price of 2000 yuan, but Wang Laobo Thinking of the promise of free medicine, I realized that I might have been deceived, and I called the police.
After receiving the alarm, the Jinshan police started the preliminary investigation mechanism and found that more than 2,900 elderly people across the country and nearly 900 elderly people in Shanghai had purchased various so-called "Bojudan", "Yishen Granules" and "Lyingzhi Dropping Pills". special drugs”, the police set up a task force to investigate.
After investigation by the task force, a fraud gang against the elderly headed by Liao Moumou, Han Mou, etc. surfaced.
The entire fraud gang operates as a company. Its head office "Tangyao Kangnian Pharmacy" is set up in Shaanxi. The company consists of three sales organizations: Kangnian Team, Huaao C Team, and Gloss Huimin Team, and each has a dedicated customer service department. Responsible for drainage and after-sales department to connect logistics and respond to complaints.
The customer service department obtains a large amount of information on the elderly by publishing drug advertisements on various social and online platforms and illegal channels, and sends plaster, storytelling machine, drug introduction magazines and leaflets to the elderly in a free trial manner.
Then the elderly who came to consult were drained to the sales department.
After obtaining the consultation information, the sales department induces the elderly to cut off the contact with the surrounding people through speech, and exaggerates the efficacy of various drugs, informing the elderly that the drugs are developed by authoritative medical institutions and experts, and they can also give away the value of 2888. The Yuan Cell Regeneration Apparatus stimulates some elderly people's greed for petty cheapness. During the period, they will ask the elderly about their income to set the price of selling medicines.
According to the police, after confirming the purchase information of the deceived person, the after-sales personnel will immediately connect the logistics to deliver the goods. At the same time, they will also pay a return visit to the elderly who have purchased them. Elderly people who have doubts about the efficacy of the drugs are comforted and paved for the purchase of other drugs again.
On July 20 this year, the special team, together with the Shaanxi police, successfully arrested and arrested 30 criminal suspects such as Liao Moumou and Han Mou, and seized more than 40 copies of various languages, 1 server involved, more than 300 boxes of related drugs, and matching lasers. More than 1,000 cases, involving more than 8 million yuan.
Appraisal by relevant departments, these so-called "magic medicines" are all cheap health products or prescription drugs with a value of tens of yuan certified by the State Food and Drug Administration.
According to the account of the arrested suspects, many elderly people will file complaints because of their face, and among those who complain, refunds can also dissuade them from further investigation.
At present, 30 criminal suspects including Liao Moumou and Han Mou have been detained by the public security organs in accordance with the law on suspicion of fraud.
The picture shows the "leaflet" of health care products distributed to the elderly by criminal gangs.
Photo courtesy of Shanghai Police
Ordinary essential oils transformed into "universal" health care products for the elderly
On July 9, the Songrun Road Police Station of the Qingpu Branch of the Shanghai Public Security Bureau received a report from the residents of the area under its jurisdiction, saying that the elderly at home may be defrauded.
At 9:00 on the 8th, 75-year-old grandma Wang was hanging out in a square in the district. During the period, a salesman recommended him to a health massage shop for a free massage. The clerk arranged for a man who claimed to be a "medical professor" to help him. Pulse diagnosis, after taking the pulse, she said that the grandmother is at risk of stroke, and the patient can be excluded by purchasing a set of medicines with an original price of more than 100,000 yuan and a current purchase price of 52,000 yuan.
Under the recommendation of the "Professor of Medicine", Grandma Wang purchased this medicine package for a total of more than 50,000 yuan.
The police investigation found that the essential oil-based beauty products purchased by the elderly in the package did not have the effect of treating the disease, which basically made it clear that the behavior of the health care shop was suspected of fraud.
After police investigation, a "routine therapy" fraud gang headed by Li has surfaced.
From July 9th to 13th, the Songrun Road Police Station, together with the Criminal Investigation Detachment, successively arrested 10 criminal suspects, including Li and Liu, in Shanghai, Guangdong Province, Shandong Province and other places.
According to the account of the criminal suspect Li Mou, he opened health and physiotherapy stores in many places in Shanghai, and through the distribution of free massage advertisements in vegetable markets, supermarkets and other places, the victims were diverted to the store, and massage therapists provided free massages. Obtain and grasp the relevant information of the customers, and create a file one by one, and select elderly customers with better economic conditions as the target of fraud.
After clarifying the target, Liu and others pretended to be professors in a famous hospital to check the pulse of the target customers on the spot, falsely claiming that the customers were at risk of major diseases, and then faked the beauty essential oils in the store as their company's special package medicines to prevent such diseases. Selling at a high price to customers to commit fraud, the amount involved is as high as 1.6 million yuan.
At present, 10 criminal suspects, including Li and Liu, have been taken criminal compulsory measures by Qingpu police in accordance with the law on suspicion of fraud, and the case is under further investigation.
Since the "Hundred Days Action", the Shanghai police have dismantled 9 criminal gangs, arrested more than 220 criminal suspects, and recovered more than 50 million yuan in damages.
Photo courtesy of Shanghai Police
Free redemption can also receive medicine for treatment, but in fact it falls into the trap of high-priced "health products"
In March of this year, the Tangzhen Police Station of the Pudong Branch of the Shanghai Public Security Bureau received a report from Mrs. Zhang, a resident of the area, claiming that she had suffered a fraud and suffered an economic loss of more than 100,000 yuan.
Last year, Mrs. Zhang received a prize-winning flyer, and she dubiously called the prize-claiming phone number given by the other party.
"The prizes are all real, and you can get them for free as long as you buy our health care product package and recharge the company membership card." The "staff" on the phone also said that his family's health care products are good and can treat various diseases of the elderly.
Mrs. Zhang paid a total of more than 100,000 yuan to the other party, and received various health care products mailed by the other party.
Recently, she asked the other party to abide by the promise to return the money, but the other party shied away for various reasons. Mrs. Zhang felt cheated and called the police.
After receiving the report, the Shanghai Pudong Police set up a task force to carry out investigation work, locked down a fraud gang headed by Wang Moumou, and sorted out more than 160 victims in the Shanghai stock market, involving more than 17 million yuan.
After mastering the organizational structure, means of committing crimes and foothold of the criminal gang, the police dispatched more than 120 police officers to carry out a centralized network collection operation at 10:00 on July 29. With the cooperation of the Nanjing police, they arrested Wang Moumou, Ma, Wang and other persons involved in the case also seized a large number of health care products, marketing bills, company account books and other items involved in the case on the spot.
After a preliminary review, Wang Moumou and others confessed to the criminal act of enticing the elderly to make calls by mailing winning flyers and other means, and committing fraud on the grounds that the investment funds could be returned after purchasing health care products.
At present, the criminal suspect Wang Moumou and other 50 people have been taken criminal compulsory measures by the police in accordance with the law on suspicion of fraud, and the case is under further trial.
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