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“80后”女子不到36岁开始领养老金,领了近8年,到今年出事了……官方通报
新浪财经· 2025-08-21 08:53
Core Viewpoint - The article highlights three cases of identity fraud involving the illegal acquisition of enterprise employee pension insurance funds in Henan Province, emphasizing the importance of safeguarding social insurance funds and the consequences of fraudulent activities [2][3][4][5]. Group 1: Case Summaries - Case 1: Li, a female born in August 1981, created a false identity in 2010, leading to the illegal collection of 95,700 yuan from 2017 to January 2025. The funds have been fully recovered, and a criminal investigation is ongoing [2]. - Case 2: Liu, a female born in January 1978, fabricated an identity in 2010, resulting in the illegal collection of 255,300 yuan from April 2014 to October 2024. The funds have been recovered, and Liu was sentenced to three years in prison with a four-year probation and a fine of 30,000 yuan [3]. - Case 3: Song, a male born in October 1964, created a false identity in 2006, leading to the illegal collection of 129,600 yuan from November 2014 to April 2024. The funds have been recovered, and the case is currently under judicial review [4][5]. Group 2: Legal Framework - The article references the Social Insurance Law of the People's Republic of China, which stipulates penalties for fraudulently obtaining social insurance benefits, including fines of two to five times the amount fraudulently obtained [7]. - It also cites the Criminal Law of the People's Republic of China, which outlines penalties for fraud involving significant amounts, with potential imprisonment ranging from three years to life, depending on the severity of the fraud [8]. - Additionally, the article mentions the Administrative Supervision Measures for Social Insurance Funds, detailing various fraudulent behaviors that can lead to penalties under the Social Insurance Law [8].
“80后”女子不到36岁开始领养老金,领了近8年,到今年出事了……官方通报
Mei Ri Jing Ji Xin Wen· 2025-08-21 05:46
每经编辑|段炼 近日,河南省人力资源和社会保障厅发布关于三起虚构身份骗取企业职工养老保险基金案件的通报: 为进一步维护社会保险基金安全,发挥典型案件警示教育作用,现将我省3起虚构身份骗取企业职工养老保险基金案件通报如下: 1.新乡市卫辉市李某某虚构身份骗取企业职工养老保险基金案 李某某,女,1981年8月出生,2010年李某某虚构1967年2月出生的身份,办理相应虚假户口簿、身份证,于2010年1月在卫辉市办理企业职工养老保险参 保及补缴,2017年3月办理退休并于次月开始领取企业职工养老保险待遇。2017年4月至2025年1月,李某某以虚假身份违规领取企业职工养老保险基金共 计9.57万元。涉案基金已全额追回至社保基金专户;2025年1月,公安机关对李某某涉嫌诈骗案立案侦查,目前该案正在侦办中。 2.新乡市原阳县刘某某虚构身份骗取企业职工养老保险基金案 刘某某,女,1978年1月出生,2010年刘某某虚构1964年1月出生的身份,办理相应虚假户口簿、身份证,于2011年7月在原阳县办理企业职工养老保险参 保及补缴,2014年3月办理退休并于次月开始领取企业职工养老保险待遇。2014年4月至2024年10月, ...