On May 19, Jiangsu Higher People's Court , Nanjing Gulou District People's Court, Suzhou Gusu District, and Wujiang District People's Courts concentrated on verdicting five elderly care fraud cases, and 19 defendants were sentenced.
The cases in this concentrated judgment include Du Dongyang and others who sell counterfeit elderly care products "301 Ginseng and Antler Beili Capsules" and infringe on citizens' personal information, the case of Gao Gang Guangdong illegally absorbing public deposits, and the sale of "underground acupoints" and other old-related projects, including Zhu Guohua and others who illegally absorb public deposits, the case of illegally absorbing public deposits, etc. The amount involved is nearly 2 billion yuan, and more than 1,500 elderly people have been deceived.
The court sentenced 19 defendants to life imprisonment, 12 years and six months to six months, based on factual evidence and the amount of crimes involved in each defendant, the size of the crime, the size of the crime, the return of the stolen goods, the attitude of confessing guilty after being arrested, and the court sentenced to life imprisonment ranging from twelve years and six months to six months, and confiscated property or fined.
Since the special campaign to combat and rectify elderly care fraud was launched, courts at all levels in Jiangsu Province have thoroughly implemented the major decisions and deployments of the special campaign, insisted on strictly handling cases in accordance with the law, and severely punished elderly care fraud crimes; exposed the crime methods of case, focused on improving the ability of the elderly to prevent fraud and identify fraud, and promoted the rectification of fraud-related chaos that infringed on the legitimate rights and interests of the elderly.
Migratory birds are a scam. The sky-high price is exchanged for "scaught old positions"
Criminals set up health industry companies in the name of elderly care and formulate a systematic "crowd funding policy".
first step, attracting: organizes salesmen to distribute flyers in vegetable markets, parks and other places where the elderly gather, with the content of "spend a few dozen yuan to enjoy a one-day tour in Nanjing and give eggs", to lure the elderly to participate in the activities;
second step, base visit: After paying 20-30 yuan, salesmen organizes the elderly to visit the "base" in Nanjing Tangshan, airports, hot springs and other places to gain trust;
third step, teaches the "base" in Nanjing Tangshan, airports, hot springs and other places;
third step, teaches the "base" in Nanjing Tangshan, airports, hot springs and other places, and gain trust;
third step, Class brainwashing: The elderly relaxed their vigilance during sightseeing and tourism. The so-called "tutor" and " investment analyst " began to use pre-trained "talk" to promote investment in elderly care projects, popularize the concept of migratory bird-style elderly care, promote elderly care beds ranging from 12,500 to 300,000 yuan, claiming that if the bed is used, the corresponding fees will be deducted, and if the bed is not used, the rental income will be paid on time. Encourage the additional investment to double the rental income, and promise to repay the principal of the bed when it is due;
Step 4, sign the contract and make money to close the Internet.
pension farce " Aifujia "
"Application for a membership card for 5 yuan, and you can eat, drink and have fun for free." "Invest 400,000 yuan in deposit, and live in the four bases under the group for free." "The deposit will be highly rewarded every month, and children can inherit it in the future"... This is the "talk" that the salesmen of "Aifujia" have to practice every day.
"Aifujia" is a "membership-based" elderly care brand jointly created by multiple investment and health consulting companies under the name of elderly care. The company's sales staff publicly promote it by distributing gifts, distributing leaflets, word of mouth, etc., and increase its credibility through news reports and celebrity endorsements, attracting middle-aged and elderly members.
"Aifujia" has extremely low entry threshold. At first, there is no need to buy products. Many elderly people think that if they pay 5 yuan in membership dues, there is a place to play cards, chat, drink tea and relieve boredom, and they all go there happily; in daily contact, the chairman and salesperson play the role of "big filial son", grasping the loneliness of empty-nest elderly people, giving eggs and fruits, uncles and aunts are short, empathize with resonance, breaking through the psychological defense line of the elderly; after gradually getting familiar with it, salespersons begin to sell "oldering products" and sign contracts, mostly art transaction contracts or home service contracts, promising high interest of 13.5% per year.
On the eve of "running away", "Aifujia" launched a three-month short-term project. The trust cultivated after three or four years made the elderly believe in it. They firmly believe that the project is short, has fast returns and high returns. They invested heavily until people are gone and the building is empty and they have lost all their money.
Underground Palace acupoint "behind" trap
"Function after death" is a major event that the elderly cannot let go.Taking advantage of this mentality of the elderly, criminals found an opportunity to set up several asset management companies and organize sales teams to exaggerate the non-compliant "underground palace acupoint project" that was stopped by the government, package it into financial products, and publicly publicize it to the public by distributing leaflets, holding cocktail parties, and promoting salespersons. They take relatives, friends, fellow villagers and acquaintances around them as their main goals, and then help and guide the old and bring new ones through relatives and friends to form a customer group.
company invites customers to attend cocktail parties, distributes brochures at the cocktail parties, introduces product content and investment income. Many elderly people have arranged their affairs properly after thinking that their lives are well arranged, and the underground acupoint projects have high returns, so they signed "customer letters of intent" at the cocktail parties and swiped their cards to pay on the spot. The high-end venues for the cocktail party, exquisite brochures, enthusiastic services, and "professional" investment explanations make the elderly "see it as real", and believe in the "strong strength" of investment company and the "stable profit and no loss" of financial products. The "Panishi" in the
Storyteller machine
Criminals find out that most elderly people have medical care needs and generally have poor judgment. They lock the elderly group as the main target of promoting products, and look for manufacturers to specially customized a batch of cheap entry-type portable players - Storyteller , enter audio materials in advance, exaggerate and introduce the food health product "301 Ginseng and Antler Beili Capsules" that does not have any medicine ingredients at all, and give them to elderly customers by mail.
Many elderly people were attracted by the "301 Ginseng and Antler Beili Capsules" advertisements that appeared frequently in the middle and high frequency of the storyteller, and even mistakenly thought it was the official advertisement of a regular radio station, so they took the initiative to call the 400 hotline that was repeatedly mentioned in the advertisement for consultation.
Criminals arranged for "customer service" to answer and record, and summarize the list of purchase intentions and distributed it to the sales salesperson. The salesperson took the initiative to contact and promote it with "talk": first, call himself a teacher in the health guidance center, secondly, ask about the other party's family situation, basic condition, and economic situation, and then explain it based on the other party's description, emphasizing that "301 ginseng and antler Beili Capsules" are effective for their diseases, and can now receive a coupon of 3,000 yuan.
In order to let customers feel "formality", each shipment is cash on delivery and gifts are provided from time to time. In order to enhance "authenticity", the salesperson will also conduct telephone follow-up visits to customers who have successfully promoted it, verify identity information, purchase information, etc., to further dispel buyers' concerns.
Many elderly people have fallen into the trap of tens of thousands or hundreds of thousands step by step since they accept a storyteller worth more than tens of thousands or hundreds of thousands of yuan for free.
Source/Outlook Oriental Weekly (ID: lwdflwdf) Comprehensive China Search (ID: chinaso_com), Jiangsu High Court
Editor/Hou Xiaoran
Review and Sign Up/Zhi Fei
Producer/Xi Shujun
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