Nanning City cracks down on fraudulent withdrawals and loans of housing provident funds

Nanning City cracks down hard on fraudulent housing provident fund withdrawals and loans

Some illegal intermediaries and individuals withdraw housing provident funds or defraud housing provident fund loans by forging materials, fictitious housing consumption, etc. It has seriously disrupted the management order of the housing provident fund and jeopardized the security of the housing provident fund funds. In order to ensure the stable operation of the housing provident fund system and protect the legitimate rights and interests of depositors, the Nanning Housing Provident Fund Management Center (hereinafter referred to as the Nanning Provident Fund Center) and the Nanning Municipal Public Security Bureau recently issued the "On Jointly Combating the Illegal and Criminal Activities of Fraudulent Withdrawals and Loans of the Housing Provident Fund" Notice" (hereinafter referred to as the "Notice").

The "Notice" clearly stipulates that individuals handling housing provident fund withdrawal and loan business should comply with the "Housing Provident Fund Management Regulations", "Nanning Housing Provident Fund Management Measures" and other conditions, and must provide true, legal and valid application materials, and We shall bear corresponding legal responsibility for the content recorded on the materials provided.

Once discovered, the Nanning Provident Fund Center will immediately report individuals suspected of using forged or altered housing purchase contracts, invoices, real estate certificates, marriage certificates, medical certificates and other false materials to handle housing provident fund withdrawals or loans. If a case is reported to the public security organ, the case will be handled by the public security organ in accordance with the law.

For individuals who are found to have committed fraudulent withdrawals or loans after investigation, the Nanning Provident Fund Center will not only order the return of the housing provident funds fraudulently withdrawn or fraudulently loaned, but will also report to the unit where the party concerned is located and report the illegal information to them in accordance with the law. It will be disclosed to the public and included in relevant credit management platforms, and the parties’ qualifications to withdraw housing provident funds and apply for housing provident fund loans within a certain period of time will be canceled in accordance with relevant regulations.

For intermediaries or intermediaries suspected of forging or altering official documents, certificates, seals and other false materials of state agencies, people's organizations, enterprises, institutions or other organizations, the Nanning Municipal Public Security Bureau will investigate in accordance with the law according to the nature of the case. Investigate legal responsibilities, investigate and deal with illegal criminals who need to be targeted in accordance with the law, and completely destroy the criminal chains and crime sites of illegal intermediaries and intermediaries.

If the public is concerned about the advertising information about housing provident fund fraud and loan fraud spread through public places, the Internet, telecommunications and other channels, and discovers illegal and criminal acts of housing provident fund fraud and loan fraud, they can report it to Nanning City The public security organs or Nanning Provident Fund Center provide clues to report.