Workflow
打击整治养老领域非法集资犯罪 公安部公布5起典型案例
Yang Shi Xin Wen Ke Hu Duan·2025-08-11 08:47

Core Viewpoint - The article highlights the ongoing efforts by public security agencies in China to combat illegal fundraising activities targeting the elderly in the pension sector, resulting in the successful investigation and prosecution of several major cases [1]. Group 1: Case Summaries - Inner Mongolia's Wang et al. case involved illegal fundraising under the guise of selling burial plots, accumulating over 70 million yuan from more than 800 participants, with 80% being seniors [2]. - Liaoning's Li et al. case utilized a "medical and nursing integration" model to illegally raise 1.2 billion yuan from over 5,000 participants, with 95% being seniors [3]. - Jiangsu's Ren et al. case raised over 3.4 million yuan by promoting a health product investment scheme, with 80% of the 90 participants being seniors [4]. - Hubei's Liao et al. case involved selling prepaid cards for elderly care services, raising approximately 400 million yuan from over 3,000 participants, with 80% being seniors [6][7]. - Hunan's Gong et al. case raised over 600 million yuan through low-cost travel packages, involving over 8,000 participants, with 83% being seniors [8]. Group 2: Trends and Warnings - The article notes a rise in illegal fundraising activities in the pension sector, with increasingly deceptive tactics being employed to lure elderly individuals [9]. - Common fraudulent strategies include promises of high returns, leveraging personal relationships, and creating a false sense of authority through expert endorsements [10][11][12][13].