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让情人潜入局长办公室假扮“局长”,女公职人员诈骗近200万元;一受害者要求见到局领导才能放心交钱,被骗19万元
Mei Ri Jing Ji Xin Wen· 2025-08-06 05:34
Core Points - The article discusses a fraud case involving a public official, Liu, who scammed elderly individuals under the pretense of assisting with social security applications, resulting in significant financial losses and health impacts for the victims [1][8] - Liu's fraudulent activities were driven by her gambling debts, leading her to exploit her position and connections to deceive victims [3][5] - The case highlights systemic issues in rural elder care governance, including reliance on intermediaries for social security matters and insufficient anti-fraud education [8] Group 1: Fraud Case Details - Liu accumulated debts exceeding one hundred million due to online gambling and subsequently engaged in fraudulent activities by claiming to facilitate social security applications [1][3] - The total amount involved in the fraud was 199.2 million, affecting 19 victims [1][6] - Liu was sentenced to 12 years and 6 months in prison and fined 200,000 for her crimes [7] Group 2: Victim Experiences - Victims were misled by Liu's fabricated credentials and false assurances, including the use of fake documents and impersonation of government officials [4][5] - One victim, Ray, was deceived into believing he was meeting a legitimate official, resulting in a loss of over 190,000 [4] Group 3: Systemic Issues and Responses - The case revealed weaknesses in the execution of social security policies at the grassroots level, with elderly individuals overly dependent on acquaintances for assistance [8] - In response, the local authorities initiated a "Silver Age Protection" campaign to enhance legal awareness and prevent similar frauds [8]
为还巨额赌债,公职人员竟让情人扮演“局长”行骗,案情披露
Xin Jing Bao· 2025-08-05 10:38
据检察日报8月5日消息,"以帮忙代办社保等为名行诈骗之实的违法犯罪行为,不仅给老年群体带来巨大财产损失,还严重损害其身心健康,我们必须对 此进行严厉打击,高质效办好涉养老、社保诈骗案,保障老年人合法权益。"7月22日,四川省渠县检察院召开专题讨论会,以此前办理的刘某诈骗案为例 展开交流讨论,总结办案经验,并就办理该类诈骗案件在证据把握、中间人责任、诈骗金额认定等方面达成共识。 公职人员刘某因沉迷网络赌博,负债高达上百万元。为偿还赌债,她以代办社保方式实施诈骗,为达目的,还找人冒充政府工作人员,利用真实行政场所 实施"沉浸式"诈骗,受骗人员19名,涉案金额199.2万元。 经渠县检察院提起公诉,法院于2024年7月23日作出判决,以诈骗罪判处刘某有期徒刑十二年六个月,并处罚金20万元。今年5月12日,同案犯李某被以诈 骗罪判处有期徒刑二年,缓刑二年,并处罚金1万元。 为行骗,让情人在局长办公室里演"局长" "内部特殊工种提前退休,45岁就可以退休领'养老金',每个月领2000元,就10个名额。"2023年12月中旬,熊某得知亲戚委托刘某办理社保,并一次性补 领了四个月"养老金",怦然心动。他明知弟弟、弟妹不符合 ...