August 22
The Ministry of Civil Affairs announced 7 cases
Crack down on rectifying the field of elderly care services
Typical cases of fraud
Each piece is worth reminding the family!
Case one
Li Mouming's fundraising fraud case
——"Touch porcelain" pension institutions to provide for the elderly in different places
Fundraising scams for the name
1. Keywords
Long-distance retirement; Pension and health card; welfare subsidies; Fundraising scams
2. Basic facts of the case
From 2014 to 2015, Du Mouning successively registered and established Changde Deyuan Elderly Care Production Industry Development Management Co., Ltd. (later renamed as Beijing Dongwei Elderly Care Service Co., Ltd. Changde Branch, hereinafter referred to as "Deyuan Pension Company") and Hunan Dongwei Longling Pension Co., Ltd. Changde Branch. Defendant Li Mouming successively served as the general manager of the marketing department of the two companies. During the period, the defendant, together with others, organized more than 40 elderly people to visit and inspect the Deyuan Nursing Home located in Jiashan Temple in Shimen County through telephone publicity and distribution of leaflets, and declared that Deyuan Pension Company operated elderly care services and had pension bases throughout the country, and the elderly could go to the company to participate in activities, pay money for the "National Pension Health Card" and "National Pension Consumption Card" membership cards, and enjoy the company's long-distance elderly care services in many pension bases at a discount; If the funds in the card are not consumed, a certain welfare subsidy, that is, interest, will be returned after one year. Deyuan Pension Company organizes the elderly to visit and organize activities in many elderly care institutions in other places, and publicizes these institutions as the company's pension base to attract the elderly to apply for cards and store value. But in fact, the company does not have an operating entity that provides elderly care and long-distance elderly care services. Deyuan Pension Company signed contracts with a number of elderly people in the name of Shimen Deyuan Nursing Home, and the money paid by the elderly entered the personal accounts of the defendant's gang members, except for the commission and salary paid to the gang members and the payment of interest on the deposits of the elderly, the use of other money was unknown.
From January 2014 to July 2016, Li Mouming's company applied for the "National Pension and Health Card" membership card for 163 elderly people, collecting a total of 12.272 million yuan, and repaying 1.0536 million yuan in principal and interest; signed a membership agreement with 118 elderly people for the "National Pension Consumption Card", collecting a total of 855,300 yuan. Li Mouming illegally made a profit of more than 150,000 yuan.
In April 2021, the Wuling District People's Court of Changde City, Hunan Province, sentenced Li to seven years' imprisonment and fined him 200,000 yuan for fundraising fraud; The defendants Li Mouming and Du Mouning were ordered to jointly return 11.9561 million yuan of criminal proceeds. Du Mouning pronounced a verdict in a separate case.
Third, typical significance
1. Luring the elderly in the name of long-distance elderly care and tourism for health care. Long-distance elderly care and "tourism + pension" have become the new demands of the elderly, and applying for membership cards to enjoy long-distance pension, travel for pension and get rebates has become a common fundraising fraud method used by criminals. In the name of long-distance elderly care and sojourn for the elderly, the criminal gang lured the elderly to the so-called bases and nursing homes for visiting, playing and experiencing, catering to the needs of the elderly, sketching a beautiful picture of service projects for elderly customers, and then carrying out illegal fundraising and other illegal and criminal activities in the name of pre-selling beds, applying for membership cards, etc. However, in fact, there is no entity that provides pension services, and the funds absorbed are not used to build institutions or provide services, except for paying marketing personnel commissions and interest on deposits of the elderly, which are controlled by the personal account of the company's legal representative, which is a typical "card" fundraising fraud for the purpose of illegal possession.
2. Use the name of the elderly care institution to sign a service agreement to increase the difficulty of the elderly to recognize fraud. In this case, Deyuan Pension Company was later renamed as Changde Branch of Beijing Dongwei Pension Service Co., Ltd., on the one hand, it used the words "ASEAN Satellite TV" to disrupt the audio-visual and create a "tall" image of the company; On the other hand, branches were registered in many places under the name of "Beijing Dongwei" (in another case, there was Beijing Dongwei Wuhan Branch, and the legal representative was Xiong Mou'e, wife of Du Mouning, one of the defendants in this case), in order to form the illusion of a huge scale of the enterprise. The company does not have an elderly care service entity, through multiple branches to jointly publicize and carry out activities, and carry out different forms of cooperation with many elderly care institutions, including temporarily renting the site of the elderly care institution to carry out activities, creating a packaging pension base, and adding the company's brand to the elderly care institution, etc., to further create the illusion of the company's large operation scale and good efficiency. But in fact, the company has not reached a cooperation agreement with these institutions to provide residential care services for the elderly, nor has it sent the elderly to these institutions, which is a "touch porcelain" elderly care service and a false long-distance pension.
Case 2
Sichuan Suining settled in Sheng Tang Dekang
The case of health care and elderly care centers
——To sign a health care and pension contract
Illegally absorbing deposits from the public in the name of the public
1. Keywords
health care for the elderly; Apply for a residence permit; oversold beds; Illegal absorption of deposits from the public
2. Basic facts of the case
Shengtang Dekang Health Care and Elderly Care Center (hereinafter referred to as "Dekang Elderly Care Center") in Anju District, Suining City, Sichuan Province was established in 2011, the legal representative is Liu Moujun, and the director of the market development department is Zhang Moujie. Liu and Zhang discussed in the name of Dekang Elderly Care Center, by distributing publicity materials along the street, organizing the elderly to carry out social gatherings, etc., to apply for residence rights certificates for the elderly, sign health care contracts, and declare that the more principal paid by the elderly, the greater the rent discount when moving in, Dekang Pension Center will pay interest regularly, and refund the principal after the expiration of the period. By the end of 2018, Dekang Elderly Care Center had absorbed a total of 170 million yuan from more than 3,300 people, of which 42.75 million yuan had been refunded at the time of the case, 130 million yuan had not been returned, and 1.33 million yuan had been deducted from the principal of the check-in service fee. In fact, the number of old-age service contracts signed by Dekang Elderly Care Center to absorb funds far exceeds the number of nursing beds in the center, and it does not have the ability to provide old-age services for all contracted elderly people.
The Anju District People's Court of Suining City, Sichuan Province, sentenced Dekang Pension Center to the crime of illegally absorbing deposits from the public and sentenced him to a fine of 500,000 yuan; Liu committed the crime of illegally absorbing deposits from the public and was sentenced to eight years' imprisonment and fined 400,000 yuan; Zhang Moujie committed the crime of illegally absorbing deposits from the public and was sentenced to five years' imprisonment and fined 200,000 yuan; Order the defendant unit and the defendant to return 110 million yuan of illegally absorbed public deposits, etc. After the defendant appealed, the Suining Intermediate People's Court of Sichuan Province upheld the original judgment.
Third, typical significance
1. Be alert to the situation of overselling beds in nursing institutions. Seniors should be highly vigilant about marketing tactics that promise additional rebates for prepayment for stay services. Pension institutions apply for residence rights certificates for the elderly, sign health care contracts, enjoy preferential stays, etc., to attract the elderly to pay in advance, which is a commonly used marketing means to solve the problem of insufficient funds. However, in this case, the total number of customers charged by Dekang Elderly Care Center for prepayment far exceeded its number of beds, seriously exceeding its service supply capacity, resulting in the inability to meet the accommodation needs of the elderly.
2. Beware of the "high return" trap. Under the guise of "the more principal you pay, the higher the discount for staying", "the principal will be refunded when the high rebate is due", "the deposit is returned and you can enjoy a discounted stay or even free stay", etc., the act of collecting prepayment is actually a financial activity that absorbs public funds. Once the capital chain is broken, not only the high interest can not be paid, but even the principal is difficult to recover, and its promised pension services are even more difficult to fulfill. The essence of pension institutions is to provide elderly care services, and the elderly should keep in mind that high returns are accompanied by high risks, and be cautious about investment and vigilant against illegal fundraising.
Case Three
Ren Mouhui fundraising fraud case
——To give away bed subsidy coupons and buybacks
Fundraising scams for the name
1. Keywords
Bed pre-sale; bed subsidy vouchers; Fundraising scams
2. Basic facts of the case
In 2010, Hunan Changsha Love Heart Senior Apartment Management Co., Ltd. (hereinafter referred to as "Love Heart Company") invested in the construction of Love Heart Senior Apartment, which was put into use on October 9, 2016, with a total capacity of about 600 beds. Ren served as the contractor of the marketing department of Love Heart Company from September 2013 to May 2015. During the period, in order to earn a high marketing commission, Ren Mouhui and other co-defendants hired salesmen in the name of pre-selling beds and services of the Love Heart Elderly Apartment, publicly publicized to the public through TV advertisements, distributing leaflets, holding promotion meetings, etc., and signed the "Pension Service Contract" with the elderly, agreeing to give away 9%-13% bed subsidy coupons every full year (depending on the amount of funds, the subsidy coupon ratio is different). After the expiration of the contract, members who have not made pension consumption will return the principal and buy back the bed subsidy coupon in cash. But in fact, the production and operation income of Love Heart Company is simply not enough to cover the high marketing commission and the cost of repurchasing bed subsidy coupons. This model objectively cannot achieve normal operation, and can only rely on newly collected funds and undue principal interest to maintain the "Ponzi scheme", so that the public can form a misconception and let Love Heart absorb more fundraising.
In October 2018, Love Heart was unable to pay employees on time. In March 2019, it was unable to repay the principal and interest due to the fundraising participants. In August 2019, the company stopped absorbing funds from the public. From 2014 to August 2019, Love Heart developed 5,700 customers and absorbed a total of RMB 811 million.
The People's Court of Tianxin District, Changsha City, Hunan Province, held that Ren Mouhui used fraudulent methods to illegally raise funds in order to obtain high marketing commission fees, and should be found to have the purpose of illegal possession, and sentenced Ren Mouhui to the crime of fundraising fraud, sentenced to 14 years' imprisonment, and confiscated personal property of 1 million yuan; Within the scope of the amount under its control and control over its personal account, it will jointly refund with its co-defendants to other fundraising participants such as Love Heart Company.
Third, typical significance
1. Professional marketing team to lure the elderly into investing in order to extract high commissions. As the head of the marketing department of Love Heart Company, the defendant in this case hired a professional sales team to trick the elderly into depositing a large amount of funds, thereby carrying out illegal fundraising. The defendant knew that the company's own funds were seriously insufficient, and the production and operation income was simply not enough to pay for the high marketing contracting commission fees and bed subsidy coupon repurchase costs, and the service capacity of the Love Heart Senior Residence was far from enough to carry and cash the booked elderly care services, and it was objectively impossible for this model to achieve normal operation. The defendant used 22% of the raised funds for the financing team's commission, and shared the stolen goods according to level and performance, rather than mainly using it for the operation and service expenses of the elderly care institution, which had obvious illegal possession purposes, which determined that the elderly care services promised by him for the elderly could not be fulfilled. After leaving Love Heart Company, the defendant copied this business model to other enterprises and continued to engage in illegal activities of absorbing deposits from the public, causing a greater negative impact.
2. The clever name is actually to absorb deposits from the public. The pre-sale of beds and the repurchase of bed subsidy coupons carried out by the defendant were all scams designed to cover up the purpose of illegally absorbing deposits from the public. The defendant's conduct of openly absorbing funds from unspecified targets in the public in violation of national financial laws and regulations disrupted the order of financial management and met the constituent elements of the crime of illegally absorbing deposits from the public. When signing a pension service contract, the elderly should pay attention to whether the contract contains exaggerated expressions that violate economic common sense, such as "no risk", "high return", and "stable profit without loss". The benefits are proportional to the risks, and contradictory propaganda such as "risk-free and high-yield" is often a pitfall.
Case Four
Liu Mouguang and others raised funds fraud
- Using lifelong retirement or high interest rates as bait
Fraudulently obtaining maintenance costs for the elderly
1. Keywords
Lifelong retirement; maintenance contracts; maintenance agreements; Minimum living deposit; Fundraising scams
2. Basic facts of the case
In September 2004, the defendant Liu Mouguang prepared to establish the Keats Care Center for the Elderly in Hongshan District, Chifeng City, Inner Mongolia Autonomous Region, and in October 2010 it was renamed Ashatu Service Center for the Elderly (hereinafter referred to as the "Service Center for the Elderly"), with Cao Mouling as the legal representative. From December 2009 to May 2015, Liu Mouguang carried out lifelong pension business, that is, the elderly paid a certain amount of maintenance fee at one time, and could get a monthly minimum living deposit, and enjoy daily life and spiritual care, 24-hour nursing, rescue, 100% reimbursement of medical expenses, cremation, cemetery funeral and other free treatment provided by the elderly service center. Liu Mouguang signed a "maintenance contract" or "maintenance agreement" with the elderly in the name of the elderly service center. Since 2010, the Civil Affairs Bureau of Hongshan District of Chifeng City has issued rectification notices many times, requiring the elderly service center to correct the lifelong elderly service behavior and order the refund of the elderly service fee. The elderly service center has also reported the rectification situation many times, but in fact, it still continues to sign contracts or agreements with the elderly to induce the elderly to pay maintenance fees. In May 2015, Liu Mouguang lost contact due to capital turnover problems, and the lifelong care service business of the elderly service center was terminated.
The Chifeng Intermediate People's Court found that since 2009, Liu Mouguang has recruited more than 1,000 elderly people in Inner Mongolia Autonomous Region, Hebei Province, Gansu Province, Heilongjiang Province, Anhui Province, Jiangsu Province, Shandong Province and other places, and defrauded more than 34.05 million yuan in maintenance fees. Since March 2011, the defendant Liu Mouguang, alone and together with Cao Mouling, has defrauded others of 80 cases of money in the name of borrowing, defrauding more than RMB 92.12 million on the grounds that the nursing home urgently needs funds and expanding the nursing home, using interest ranging from 1.5 cents to 5 cents per month as bait.
The Intermediate People's Court of Chifeng City, Inner Mongolia Autonomous Region, held that the defendants Liu Mouguang and Cao Mouling illegally raised funds from the public by means of lifelong pension and other means for the purpose of illegal possession, knowing that they did not have the ability to perform, and the amount was particularly large, and their acts constituted the crime of fund-raising fraud. On January 14, 2020, the Higher People's Court of the Inner Mongolia Autonomous Region found defendant Liu Mouguang guilty of fundraising fraud in accordance with the law, sentenced him to life imprisonment, deprived of political rights for life, and confiscated all his personal property. Defendant Cao Mouling committed the crime of fundraising fraud and was sentenced to 10 years' imprisonment and fined 300,000 yuan.
Third, typical significance
Improve your ability to discriminate and be wary of the gimmick of "lifelong retirement". In this case, the defendant seized on the concerns of empty nesters about future old-age care and the psychology of the elderly to enjoy low-priced, high-quality old-age services, and used lifelong old-age care and monthly rebates as bait to deliberately exaggerate the operation, investment, service items and profitability of elderly service centers to improve social visibility, and defrauded a large amount of funds from unspecified public. The service commitment of "from old age to grave", coupled with the design of the minimum living deposit, seems to provide a package of "one-size-fits-all" solutions to the pension problem, but it is actually an exaggerated promise and false packaging in the name of providing "elderly care services". In fact, the defendant's company did not have the ability to honor, and its signing of a lifelong pension contract was repeatedly stopped by the Civil Affairs Bureau of Hongshan District of Chifeng City, and a rectification notice was issued to correct and refund the expenses within a time limit, but the defendant still continued to use the means of signing the contract in advance to evade supervision and continue to defraud the victim of money. During the period of operation, the accounts of the elderly service center are missing, there is no evidence to confirm the whereabouts of the funds, subjectively has the purpose of illegal possession, and there is an act of illegal fundraising through fabricating facts and concealing the truth, which constitutes the crime of fundraising fraud.
In addition, the defendant exaggerated its business and investment capabilities, and used high-interest loans as bait to defraud others of money on the grounds that the elderly service center was in urgent need of capital expansion. The defendant's scam of paying a small amount of interest by "tearing down the eastern wall to make up for the western wall" allowed the fundraising participants to taste a little sweetness in the early stage, and in the end, they lost their money. The defendant knew that the model was unsustainable, and the purpose of the funds such as advance receipts and loans was unknown, further revealing its true intention to illegally possess the raised funds.
When choosing a pension institution, the elderly shall examine whether the institution operates in compliance with the regulations, and inquire through official channels about the institution's registration and filing, operation management, qualification and reputation. At the same time, cautiously look at the propaganda slogans such as "lifelong worry-free" and "lifelong pension", be vigilant against prepayment requirements for more than one year, avoid property losses, and become "old".
Case Five
The case of Zhang Mouping's illegal absorption of deposits from the public
——Taking the elderly as a gimmick
Encourage seniors to book senior care services
1. Keywords
Booking a senior care bed; bed rental; High returns; Illegal absorption of deposits from the public
2. Basic facts of the case
In 2011, defendant Zhang Mouping had financial difficulties when he operated the Wuhan Old Zhiqing Return Tea Estate Company in Hubei Province and invested in the construction of the Zhiqing Elderly Apartment (hereinafter referred to as the "Senior Apartment") in Huangpi District, Wuhan City. In April 2012, without the approval of the relevant management departments, Zhang Mouping leased office locations in Wuchang District and Hanyang District of Wuhan City as his financing points, and hired Zhou Moudong and other salesmen to distribute publicity materials in residential communities, parks, squares and other places in Wuhan to publicize the elderly apartment pension project to the public. In the name of operating an elderly apartment, Zhang Mouping signed the "Contract for Booking Elderly Care Services" and "Bed Rental Contract" with the elderly, and wantonly absorbed public funds with high returns and the promise of discounts for staying in elderly apartments. During this period, Zhang Mouping, together with Zhou Moudong and other defendants, illegally absorbed funds from 3,622 people, totaling more than 300 million yuan, and repaid a total of more than 81.3 million yuan in principal at the time of the case, paid a total of more than 26.12 million yuan in interest, and nearly 200 million yuan in outstanding amount. On March 18, 2016, Zhang Mouping turned himself in to the public security organ and truthfully confessed the main facts of the crime when he was unable to pay the principal and interest of the large amount of deposit he absorbed. The funds illegally absorbed were mainly used to repay the principal and interest of the investors, pay the commissions and commissions of the marketing gang, repay the defendant's personal arrears, and pay his personal house purchase money, etc., and did not actually carry out the pension service business.
The judgment of the Huangpi District People's Court of Wuhan City, Hubei Province held that Zhang Mouping, Zhou Moudong and other defendants publicized to the unspecified public, using the promise of fixing high interest or promising to enjoy discounts in elderly apartments as bait, and by signing old-age service contracts, they absorbed deposits from the public in disguise, which disturbed the financial order, seriously affected the state's supervision of financial activities, and caused an extremely negative impact on social stability, and their behavior constituted the crime of illegally absorbing deposits from the public. The court sentenced the defendants Zhang Mouping and Zhou Moudong to fixed-term imprisonment ranging from three to nine years and one month for the crime of illegally absorbing deposits from the public, and imposed fines ranging from 20,000 to 500,000 yuan respectively. The final judgment of the Wuhan Intermediate People's Court of Hubei Province upheld the original judgment.
Third, typical significance
Be wary of illegal fundraising in the name of nostalgia. The defendant played the "nostalgia card" for the elderly and young people, and successively opened "Wuhan Old Zhiqing Returns to Tea House" and "Zhiqing Years Elderly Apartment", targeting and luring the elderly through the historical memory bridge of "Lao Zhiqing". This is a common "set of almost" psychological tactics commonly used by criminals, starting from the spiritual needs of the elderly, using family care, group memory, bitter thoughts and other means to narrow the distance, disintegrate the psychological defense line of the elderly, and take the opportunity to defraud the elderly of money. In the face of fancy publicity and free benefits, the elderly should not easily disclose personal information before they have clearly investigated, do not answer the call casually, avoid being brought into the rhythm, and remain rational and decisively refuse at critical moments.
At the same time, with the help of the issue of old-age services that are of general concern to the elderly, the defendant used the name of investing in the construction of elderly apartments and using high interest rates as bait to cover up its illegal nature and absorb more than 300 million yuan of public deposits. In fact, the funds raised are not used for the construction and operation of senior apartments, but are used to pay interest and marketing commissions. In the end, it is impossible to pay the principal and interest of the large amount of deposits absorbed, nor can it fulfill the service promise, which violates the legitimate rights and interests of the elderly.
Case Six
Jiangsu Xuzhou Tianai Elderly Care Service Company
Illegal fundraising cases
——Pre-sale of pension service consumption cards
Illegal absorption of public funds
1. Keywords
Consumption card for elderly care services; Hit early and small; source governance; Illegal fundraising
2. Basic facts of the case
Jiangsu Xuzhou Tianai Elderly Care Service Company (hereinafter referred to as "Tianai Company") used the form of issuing publicity materials to falsely publicize the construction of elderly care service facilities and high returns on investment, sold consumption cards of different amounts to the public, and returned consumption coupons to offset travel and other services. But in fact, only part of the illegally absorbed funds are used to build elderly care service facilities.
In order to prevent more elderly people from being deceived, the government of Tongshan District, Xuzhou City, Jiangsu Province officially put the risk into the treasury in 2020, and dispatched the elite forces of relevant departments such as the District Non-Office, the District Public Security Bureau, the District Market Supervision Administration, and the District Financial Bureau to form a special class for the disposal and resolution of Tianai pension risks, specializing in relevant matters, and officially issued a "Risk Warning Letter" to the government of Hanwang Town, where the company is registered, detailing the risk situation, requiring Hanwang Town to attach great importance to and strictly implement the territorial supervision responsibility. In November 2020, the special class conducted on-site visits, inspections and conversations about the suspected illegal fundraising rectification of Tianai Company, and found that the company had completely stopped its publicity business and all the compensation was refunded.
Third, typical significance
The signs of pension service fraud should be cracked down on early to avoid further expansion of hidden risks. In recent years, there have been many cases of criminal investigation and sentencing for crimes such as illegal fundraising and taking deposits from the public in the name of old-age services. On the China Judgment Documents website, screened with the words "pension" and "illegal absorption of public deposits", there have been more than 100 related criminal cases in recent years, involving up to 1.4 billion yuan in a single case, involving tens of thousands of victims. This has profound educational and wake-up significance for civil affairs departments at all levels and all sectors of society, especially the elderly masses. On the one hand, in the name of old-age services, the elderly are lured into consumption by means of card application, recharge, investment, consumption coupons, etc., which brings great property losses and mental losses to the elderly, especially property losses are often mostly unrecoverable. The elderly and their families should enhance their awareness and ability to identify and prevent fraud, and identify the intentions and routines of such marketing models. On the other hand, civil affairs departments at all levels should increase the intensity of daily inspections, and if it is found that old-age service institutions have collected large amounts of pre-fees, they should strengthen key supervision, and intervene as soon as possible to minimize the economic losses of the elderly.
Case Seven
Xiao's illegal fundraising case
——In the name of investing in the purchase of pension services
Illegally absorbing deposits from the public across geographies
1. Keywords
Invest in the elderly care industry; Purchase of membership cards; fundraising fraud; Illegal absorption of deposits from the public
2. Basic facts of the case
From July 2014 to December 2019, Xiao, the chairman, general manager and actual controller of Henan Mingqian Pension Service Co., Ltd., together with the deputy general manager and head of the branch, Gao Moufeng, and others set up fund-raising points in Zhengzhou, Jiyuan, Nanyang, Yunnan Dali, Anhui Suzhou and other places, in the name of Xinmi Longlifu Yinian Garden Preparatory Office, Xinmi Longlifu Elderly Apartment, Henan Mingqian Elderly Service Co., Ltd., Henan Mingqian Industrial Co., Ltd., etc., through the distribution of publicity color pages, word of mouth and other methods. Under the pretext of applying for membership consumption cards, making appointments to subscribe for shares, and borrowing money, promising to pay 7%-13% annual interest or 1%-3% monthly interest as bait, illegally absorbing deposits from the public from unspecified objects in the society, the term is divided into two years, three years, five years, paying interest once a year or month, and promising to return the principal after maturity. The company absorbed more than 500 million yuan from more than 6,000 people, and due to the rupture of the capital chain, the unpaid amount was still 360 million yuan at the time of the case.
Xiao was criminally detained on April 23, 2020 on suspicion of illegally absorbing deposits from the public. So far, 16 criminal suspects have been arrested, including 13 criminally detained, 12 arrested, 4 released on bail, 12 transferred for prosecution and 10 sentenced.
Third, typical significance
1. Increase the supervision of old-age service institutions and facilities, and effectively prevent the occurrence of old-age service fraud. Civil affairs departments at all levels should increase the intensity of daily inspections of old-age service institutions and facilities, promptly discover the signs of hidden dangers of violations of laws and regulations, and effectively prevent the occurrence of old-age service fraud. During the inspection, it is necessary to focus on the charging name, charging standard, preferential conditions and operation of the elderly care service institution, and pay special attention to whether there is false or exaggerated publicity, whether there is a one-time collection of large prepayment, and whether the number of objects charged with large prepayment exceeds the total number of beds. Where there are hidden dangers, interviews and rectifications should be carried out in a timely manner; Where violations of laws and regulations are discovered, they shall be dealt with in accordance with law in conjunction with relevant departments; Those suspected of committing crimes should be transferred to the public security organs for investigation and handling.
2. When purchasing pension services, pay attention to distinguish between formal consumption and illegal fundraising, and rationally consume in accordance with the law. The defendants in this case set up points in many places, which is a typical example of cross-regional fraud. When the public purchases elderly care services, they must not only check the qualifications of elderly care service institutions, but also check the charging standards and operating conditions of the institutions on the spot, and whether the publicity projects really exist, and must not easily believe the words of the propagandists, greedy for cheap purchase of VIP cards, consumption cards, let alone because of its pension industry policy, company prospects, promises of high returns, etc. as a gimmick, it is mistaken for a legitimate business supported by the state, regardless of the risk to invest.
Editor: Qi Wanlai
Executive Producer: Bao Zhen
Director system: Zhang Fuwang