Editor's note:
Launching a special campaign to crack down on pension fraud is a major decision-making deployment made by the Party Central Committee and an important current political task for the public security organs. Since the special operation, the Nanzheng Public Security Bureau has acted quickly, launched an all-out attack, strengthened clue investigation, strengthened case investigation, formed a strong momentum of crackdown, and achieved significant results. Recently, it successfully cracked an "illegal absorption of public deposits case" involving pension fraud, captured the criminal suspect Yao Moumou, and saved more than 100,000 yuan in economic losses for the people. Follow the editor's writing and get closer to the story of Lao Li Tou's transformation into an anti-fraud propaganda master.
In a factory compound in County C, Hanzhong City, Mr. Li Tou, who is over seventy years old, has always felt uneasy these days.
More than half a year ago, he got to know TTJ Funeral Service Co., Ltd. because he received ten free eggs. After learning more about their cemetery project in Gaofeng Temple, Shengshui Town, Nanzheng District, he did not hesitate to book himself a "blessed place" in the coffin tower and became a "founding member."
regularly receives a 150 yuan rebate every month, and company employees send rice, noodles, food, oil and greetings from time to time. When the weather is good, a special car will take them to Nanzheng for a day trip to enjoy the beautiful scenery, visit the buildings, and inspect the field... This excellent investment project, which is known as "government support", "guaranteed profit without losing money", "absolute return of capital" and "free luck", has been recommended by Lao Li Tou to many relatives and friends. What made him even more unexpected was that after his friends subscribed for the "blessing position", he immediately received a "thousand yuan commission", three or four times, how happy he was!
was just the principal that was originally promised to be repaid in 40 months, but the return suddenly stopped in the past few months. TTJ Company also seemed to have evaporated. The cordial greetings turned into busy signals that could no longer be dialed, and the busy employees also disappeared from the factory compound.
Old Li Tou began to walk to the gate every day, hoping to wait for those figures in suits and leather shoes, but his hope repeatedly turned into disappointment. He vaguely felt that the "blessed place" that was due and came with it would not be available.
2
3 Uninvited Guests
Old Li Tou knew that many people in the compound had gone to the police, but it was not convenient for him to go, let alone dare to go. He always thought of the several thousand yuan "commission" and felt like an accomplice.
Outside the window, there was the sound of an engine that had not been heard for a long time. Old Li looked at a police car parked outside his window. After a while, the door was clicked, and he welcomed three "uninvited guests".
At this point, Lao Li Tou reluctantly admitted that he had been scammed.
Tang Fang has already interviewed thirty or forty copies of the step-by-step interviews and victim transcripts like an assembly line operation. But at this moment, he had doubts in his mind: "Old man, you knew you were cheated, why didn't you go to the police?"
In fact, in the past ten days or so, they have contacted most of the victims in this case, but there are still a dozen or so on the list. Their address information is vague and their mobile phone numbers have been cancelled. They can't contact them anyway, let alone take the initiative to call the police. Especially people like Lao Li Tou who are not privy to the news, but for some reason they remain indifferent.
Old Li lowered his head, and kept picking at the middle of his index finger with his curled thumb. After a long while, he said in a quiet voice: "I recommended others to buy the 'blessed place', and I got a few thousand yuan in 'commission' for it. I thought that there was no big loss after all, and I didn't know if taking the commission was illegal, so I didn't dare to call the police."
"Huh?" Tang Fang unconsciously amplified his voice, and for a moment he didn't know whether to be sympathetic or angry.
Hearing the sound, Old Li lowered his head again and again.
Tang Fang, who hates evil, has been working at the grassroots police station since graduating from the police academy. He handles various criminal cases all year round and has perfect professional skills. Facing criminal suspects who are full of crimes, he can instantly activate the "Roaring Emperor" mode, often getting twice the result with half the effort. But I can't imagine such a fiery personality facing this group of elderly people.
Wu Tao patted Tang Fang on the shoulder and reminded him to lower his blood pressure.Then he patiently explained to Old Li Tou: "Old man, from a legal perspective, if you introduce others to purchase the 'Blessed Place' and benefit from it yourself, you are already a fund-raising facilitator. But the final result will not be determined until we complete the investigation. However, don't worry too much." Although Professor Wu is young, he is very experienced in dealing with the common people.
After leaving Old Li Tou's house, the police car bumped along the narrow village road. Tang Fang stared at the black and white writing on his hand, his brows furrowing tighter and tighter. It seemed that there were many people on this "lost contact" list who dared not call the police just like Old Li Tou.
Wu Tao saw this and reminded: "Comrade Xiao Tang, bend the corners of your eyes three degrees down, raise the corners of your mouth five degrees, and turn down the volume eight degrees. Don't forget Brigade Yu's instructions."
Tang Fang squeezed out a smile that he had practiced repeatedly.
Li Yihao, who had not spoken much, frowned: Brother Tang, it’s better not to smile.
3
50,000 bank statements
House after house was searched and searched for for several days. When they finally finished questioning the last victim and rushed back to the Nanzheng branch, it was already moonlight.
Of course, the policemen of the Economic Investigation Brigade who stayed at the bureau did not relax at all. Instructor Zhao Jin led everyone to burn the midnight oil and carefully read through the piles of ledgers in front of them.
Li Yihao felt his blood boiling when he saw the stacks of ledgers on the table and the lines of bank statements on the screen. Having graduated with a major in economic crime investigation, he finally matched his major.
He knows very well that the economic investigation police are not like the criminal police who need to squat day and night and fight to the death. Sitting in front of the computer, analyzing and judging tens of millions of financial data is already a battlefield. He is gearing up and eager to try. He wants to join it immediately, playing against time, against intelligence information, and against criminals.
The trio exchanged glances and sat down. brainstorm , start now!
TTJ's company's accounts are in chaos, the account books are missing, and there are no clear and clearly recorded specific figures. The amount of crime committed by the criminal suspect, the amount of losses suffered by the victim, the amount of income, and the amount of expenditure all require the police to calculate each and every one of them.
One after another, one after another, day after day, when Li Yihao felt that he should change his glasses, they finally found clues in the inextricable data.
went through another round of information sorting and another round of data analysis. Everyone worked together to build a crime model and draw a fund flow diagram, turning rows of electronic data and stacks of calculation papers into strong evidence.
TTJ Funeral Service Company, Yao Moumou’s case of illegally absorbing deposits from the public, the truth was finally revealed.
4
The "Enterprise" whose veil was pierced
TTJ Funeral Service Co., Ltd. was originally engaged in the sales of funeral products. In recent years, due to the promotion of civilized sacrifices, the products cannot be sold, and the income is declining day by day. As a result, Yao Moumou, the legal person of the company, started to think about how to make money from a Buddhist land with strong incense, a good "yin house" in a feng shui treasure land, and a "real estate" to protect future generations.
Since 2016, the TTJ company has been merged and reorganized several times. Without the approval of any government department, under the pretext of "promoting thick maintenance and light burial, guiding civilized sacrifices" and "relieving worries for the government and 'reducing the burden' for children", through exaggerated and false propaganda, it has sold the "blessing place" of the Gaofeng Temple Casket Pagoda, which is as unreliable as a "castle in the air". In the early days of
, TTJ Company spared no expense and discounted publicity to recruit "founding members" from all over the world. It claimed to be "government-supported" and "absolutely guaranteed" and promised to give each "founding member" a "blessing place" worth 6,000 yuan in the Casket Pagoda of Gaofeng Temple after all the principal was returned. In the later period of
, they made an empty promise to the "founding members" that they could double the repurchase at any time. They also encouraged them to publicize and sell the remaining "blessed spots". For every one sold, they would immediately pay commissions ranging from 5% to 14% of the sales amount in different proportions.
Later note
Old Li Tou, who had been dormant for several days, started walking around the factory compound again.This time is different from the past. When he sees a slightly older person, whether he knows him or not, he has to tell them a few words: " Elderly care services " may be fishy; "senior care projects" may be cautious; "senior care products" may be tricks; "housing for elderly care" must be vigilant; "pension insurance" should be considered in the long term; and "senior care assistance" should be cautious.
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