Current location - Trademark Inquiry Complete Network - Tian Tian Fund - How to understand fraud when defrauding social insurance benefits by using fraud, forging certification materials or other means?
How to understand fraud when defrauding social insurance benefits by using fraud, forging certification materials or other means?

Taking pension fraud as an example, the main behaviors include forging identity certificates or falsely using other people's identity certificates; forging and fabricating age files and years of special work experience to apply for early retirement; forging and fabricating personnel files to increase the deemed payment period; forging and fabricating

Fabricate employment relationship, salary statements and other supporting materials to back-pay pension insurance premiums; forge and fabricate documents proving receipt of pension insurance benefits, etc.

The relevant national laws have clearly stipulated the behavior of defrauding social insurance funds.

The "Social Insurance Law" stipulates that "whoever defrauds social insurance benefits through fraud, forged certification materials or other means shall be ordered by the social insurance administrative department to return the social insurance benefits obtained by fraud and shall be fined not less than two times but not more than five times the amount defrauded."

"Anyone who violates the provisions of this law and constitutes a crime shall be investigated for criminal responsibility in accordance with the law." Article 266 of the "Criminal Law of the People's Republic of China" clarified by the Standing Committee of the National People's Congress: Fraud, forged certification materials or other

Any act of defrauding pension, medical, work-related injury, unemployment, maternity and other social insurance benefits or other social security benefits is an act of defrauding public or private property as stipulated in Article 266 of the Criminal Law.

Extended information Many cases of social security fraud are based on the guise of a deterrent fake identity. They first dispel the victim's doubts and then describe the seriousness of the "case" in a dazzling way, causing the victim to panic and then take advantage of the situation.

At present, the common methods of social security fraud are as follows: the first is to use subsidies as bait to inform you that there is a social security subsidy (such as pension, unemployment insurance subsidy, maternity allowance, etc.) that has not been received; the second is to inform participants

There is a problem with the insured's social security card, such as telling you that your medical insurance personal account has been frozen or telling you that the social security card has been invalidated; the third is to inform the insured that the social security card has been illegally swiped or has been stolen.

These social security scams will eventually guide the insured to contact a certain phone number. If they follow the instructions, the criminals will take the opportunity to obtain the insured's personal information, such as social security card number, ID number, etc., bank card number and password linked to the social security card, etc.

It will also be leaked.

Therefore, everyone must be good at discovering the flaws of scammers and use legal weapons to protect their legitimate interests.