Core Viewpoint - The article highlights the increasing prevalence of illegal fundraising activities targeting the elderly in the pension sector, emphasizing the need for regulatory vigilance and the importance of protecting the rights of senior citizens [1][2][3]. Group 1: Illegal Fundraising Cases - The case of Wang and others in Inner Mongolia involved illegal fundraising through a funeral service company, attracting 70 million yuan from 800 participants, with 80% being seniors over 60 years old, promising high returns of 8%-15% [1]. - The case in Liaoning involved a company using a "medical and nursing integration" model to illegally raise funds, offering a 20% return over two years through a consumption card scheme [2]. - The Hunan Hengyang case, involving 2.8 billion yuan, saw civil servants being criminally prosecuted for their roles in the illegal fundraising, highlighting the complexity and evolving nature of such crimes in the pension sector [3]. Group 2: Characteristics of Illegal Fundraising - Common characteristics of these illegal fundraising schemes include promises of returns higher than legitimate financial products, claims of "zero risk," and incentives such as gifts or organized events to attract elderly participants [2]. - The article notes that the methods of operation are becoming more sophisticated and deceptive, making it crucial for regulatory bodies to enhance their oversight and preventive measures [2][3]. Group 3: Regulatory Implications - The involvement of civil servants in the Hengyang case underscores the critical role of regulatory agencies in monitoring and addressing illegal activities in the pension sector, as their actions can significantly influence the sustainability of such scams [3]. - The article calls for increased awareness among the elderly and proactive measures from regulatory authorities to combat the rising trend of illegal fundraising in the pension industry [3].

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].

近年来，按照公安部部署要求，全国公安机关持续深化整治群众身边不正之风和腐败问题，会同有关部门深入开展养老领域非法集资犯罪排查打击 整治工作，成功侦破一批主要针对老年人群体的非法集资犯罪大要案件，有力维护了老年人合法权益，助力养老服务行业健康发展。今日，公安部 公布5起养老领域非法集资犯罪典型案例。 内蒙古王某等人非法吸收公众存款案 ——以销售墓地返利为名非法集资 2022年5月，内蒙古自治区包头市公安局依法立案侦办王某等人涉嫌非法吸收公众存款案。经查，2016年至2019年，王某等人以实际控制 的某殡葬服务公司名义，推出1年至5年期返本付息的墓地销售模式，向社会公众吸收资金。以1年期为例，客户购买该公司墓地满1年后， 如愿意退还墓地，公司将以购置金的8%-15%向购买人支付利息，并返还全部本金。截至案发，共吸收资金7000余万元，涉及参与人800 余名（60岁以上老年人占比达80%）。 案发后，公安机关将王某等11人抓获归案。2024年12月，包头市石拐区人民法院以犯非法吸收公众存款罪对上述人员作出有罪判决。 辽宁李某等人涉嫌非法吸收公众存款案 ——以"医养结合"为名非法集资 2022年6月，辽宁省沈阳市公安 ...