The latest way to deal with fraudulent pensions

Those who receive rural pensions under false pretenses shall be ordered by the administrative department of social insurance to return the defrauded social insurance money, and be fined between two times and five times the amount defrauded. If the circumstances are serious enough to constitute a crime, criminal responsibility is also required. According to the relevant regulations, those who defraud the pension insurance by fraud, forgery of certification materials, etc. will be convicted and punished according to the act of defrauding the company's property. If the amount of fraud is more than 3,000 yuan to 654.38+10,000 yuan, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined.

The Standing Committee of NPC has clearly stipulated the act of defrauding social insurance money or other social security benefits: defrauding social insurance money or other social security benefits such as pension, medical care, work injury, unemployment and maternity by fraud, forged certification materials or other means belongs to the act of defrauding public and private property as stipulated in Article 266 of the Criminal Law.

There are three main forms of pension:

1, after the death of retirees, relatives impersonated. After the death of individual retirees, they did not go through the relevant formalities in the social security agency in time, and their families continued to receive the pension of the deceased. This is the main form of defrauding pensions.

2. It's a fraudulent act, defrauding treatment. Mainly to forge or alter the age or type of work of personal files, and do everything possible to go through the formalities of early retirement.

This is a loophole in policy and management. Take advantage of the vulnerability that the insured data is not fully networked and the information is not enjoyed, and conduct fraud and repeated insurance. Some impersonators go through retirement procedures at their workplaces, and there are also social insurance pensions in other provinces or places outside the overall planning scope.

Judging from the local actual situation, although various measures have been taken to prevent it, the problem of fraudulently claiming pension is still very serious, and the phenomenon of fraudulently claiming pension will be found in the annual audit. In addition, the means of defrauding pensions is also very bad. Among retirees who live in different places and can't take care of themselves due to illness, there are often behaviors such as photo forgery, partial photo forgery, and even impersonation, dragging relationships, going through the back door, and issuing false residence and survival certificates to avoid getting away with it.

Legal basis: Article 88 of the Social Insurance Law of People's Republic of China (PRC) defrauds social insurance benefits by fraud, forgery of certification materials or other means, and the social insurance administrative department shall order it to return the defrauded social insurance benefits and impose a fine of more than two times and less than five times the amount defrauded.