【以案说法】李某雷以代办“养老保险”为名实施诈骗案
<div class="wx_rich_media_content" id="jsWxContainer"><p style="margin-bottom: 0em; outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; text-align: center; visibility: visible; box-sizing: border-box !important;"><br></p><section data-role="outer" label="edit by 135editor" style="outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; visibility: visible; box-sizing: border-box !important;"><section data-role="paragraph" style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><section data-tools="135编辑器" data-id="118430" style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><section style="margin: 20px auto; outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; display: flex; justify-content: center; transform: translateZ(10px); visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; visibility: visible; box-sizing: border-box !important;"><section style="margin-top: -8px; padding: 5px 10px; outline: 0px; max-width: 100%; font-size: 16px; color: rgb(255, 255, 255); text-align: center; background-color: rgb(31, 149, 241); transform: translateZ(5px); visibility: visible; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; visibility: visible; box-sizing: border-box !important;"><strong data-brushtype="text" style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;">基本案情</strong></span></section></section></section><section style="margin-top: -20px; padding-top: 30px; padding-right: 15px; padding-left: 15px; outline: 0px; max-width: 100%; background-color: rgb(250, 250, 250); transform: translateZ(5px); visibility: visible; box-sizing: border-box !important;"><section data-autoskip="1" style="outline: 0px; max-width: 100%; line-height: 1.75em; letter-spacing: 1.5px; background: transparent; visibility: visible; box-sizing: border-box !important;"><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; visibility: visible; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; visibility: visible; box-sizing: border-box !important;">被告人李某雷原系乡镇社保部门临时工作人员，后被开除。2018年，李某雷结识王某（另案处理），王某得知李某雷曾在社保部门工作，提出帮忙办理城镇职工养老保险的请求。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; visibility: visible; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; visibility: visible; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; visibility: visible; box-sizing: border-box !important;">李某雷明知无能力帮助他人办理补交职工养老保险，仍谎称可通过挂靠企业的方式办理，并通过王某介绍，以帮助他人办理职工养老保险、可领取职工养老保险金等为名，先后骗取包括多名老年人在内的8名被害人107万余元，所骗钱款除极少数为被害人缴纳灵活就业保险以获取被害人信任外，其余均用于个人挥霍。案发后，王某退赔部分被害人经济损失。</span></p></section></section><section style="outline: 0px; max-width: 100%; display: flex; justify-content: flex-end; visibility: visible; box-sizing: border-box !important;"><section data-width="35%" style="outline: 0px; max-width: 35%; box-sizing: border-box; width: 236.938px; height: 5px; background-color: rgb(255, 205, 69); overflow: hidden; visibility: visible;"><br style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"></section></section></section></section></section><p style="outline: 0px; max-width: 100%; text-align: center; visibility: visible; box-sizing: border-box !important;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;box-sizing: border-box;vertical-align: middle;font-size: 16px;letter-spacing: 0.544px;background-color: rgba(95, 145, 183, 0.07);display: initial;overflow-wrap: break-word !important;width: 400px !important;visibility: visible !important;"></span></p><p style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"></p><section data-tools="135编辑器" data-id="118430" style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><section style="margin: 20px auto; outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; display: flex; justify-content: center; transform: translateZ(10px); visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; visibility: visible; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; width: 8px; height: 8px; background-color: rgb(255, 205, 69); overflow: hidden; transform: translateZ(10px); visibility: visible;"><br style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;"></section><section style="margin-top: -8px; padding: 5px 10px; outline: 0px; max-width: 100%; font-size: 16px; color: rgb(255, 255, 255); text-align: center; background-color: rgb(31, 149, 241); transform: translateZ(5px); visibility: visible; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; visibility: visible; box-sizing: border-box !important;"><strong data-brushtype="text" style="outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;">裁判结果</strong></span></section></section></section><section style="margin-top: -20px; padding-top: 30px; padding-right: 15px; padding-left: 15px; outline: 0px; max-width: 100%; background-color: rgb(250, 250, 250); transform: translateZ(5px); visibility: visible; box-sizing: border-box !important;"><section data-autoskip="1" style="outline: 0px; max-width: 100%; line-height: 1.75em; letter-spacing: 1.5px; background: transparent; visibility: visible; box-sizing: border-box !important;"><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; visibility: visible; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; visibility: visible; box-sizing: border-box !important;">本案由山东省青州市人民法院一审。宣判后，在法定期限内没有上诉、抗诉，原判已发生法律效力。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; visibility: visible; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">法院认为，被告人李某雷以非法占有为目的，采用虚构事实、隐瞒真相方法骗取他人财物，数额特别巨大，其行为已构成诈骗罪，应予惩处。李某雷如实供述主要犯罪事实，可从轻处罚；当庭认罪认罚，可从宽处罚。部分被害人损失已得到挽回，可酌情从轻处罚。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">据此，依法以诈骗罪判处李某雷有期徒刑十一年，并处罚金人民币十万元；责令李某雷继续退赔各被害人的经济损失。</span></p></section></section><section style="outline: 0px; max-width: 100%; display: flex; justify-content: flex-end; box-sizing: border-box !important;"><section data-width="35%" style="outline: 0px; max-width: 35%; box-sizing: border-box; width: 236.938px; height: 5px; background-color: rgb(255, 205, 69); overflow: hidden;"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></section></section></section></section></section><p style="text-align: center; outline: 0px; max-width: 100%; box-sizing: border-box !important;"><span class="wxart_image" wx-style="display:inline-block;outline: 0px;box-sizing: border-box;vertical-align: middle;text-align: center;font-size: 16px;letter-spacing: 0.544px;background-color: rgba(95, 145, 183, 0.07);width: 677px;display: initial;overflow-wrap: break-word !important;visibility: visible !important;"></span></p><section data-tools="135编辑器" data-id="118430" style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"><section style="margin: 20px auto; outline: 0px; max-width: 100%; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; display: flex; justify-content: center; transform: translateZ(10px); box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; transform-style: preserve-3d; box-sizing: border-box !important;"><section style="outline: 0px; max-width: 100%; box-sizing: border-box; width: 8px; height: 8px; background-color: rgb(255, 205, 69); overflow: hidden; transform: translateZ(10px);"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></section><section style="margin-top: -8px; padding: 5px 10px; outline: 0px; max-width: 100%; font-size: 16px; color: rgb(255, 255, 255); text-align: center; background-color: rgb(31, 149, 241); transform: translateZ(5px); box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;"><strong data-brushtype="text" style="outline: 0px; max-width: 100%; box-sizing: border-box !important;">法官说法</strong></span></section></section></section><section style="margin-top: -20px; padding-top: 30px; padding-right: 15px; padding-left: 15px; outline: 0px; max-width: 100%; background-color: rgb(250, 250, 250); transform: translateZ(5px); box-sizing: border-box !important;"><section data-autoskip="1" style="outline: 0px; max-width: 100%; line-height: 1.75em; letter-spacing: 1.5px; background: transparent; box-sizing: border-box !important;"><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">本案是以代办“养老保险”为名侵害老年人合法权益的典型犯罪案件，该类犯罪主要表现为谎称认识社保局等部门工作人员或者冒充银行、保险机构工作人员，可以代办“提前退休”“养老保险”等，骗取老年人的保险费、材料费、好处费等。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">职工基本养老保险是符合我国国情，保障社会保险制度健康持续发展和实现“老有所养”的重要制度。一些犯罪分子利用老年人不了解相关政策规定，以有关系代办、违规办理“养老保险”为名，对老年人实施诈骗犯罪。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><br style="outline: 0px; max-width: 100%; box-sizing: border-box !important;"></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">本案中，被害人本应通过当地人社部门咨询了解相关办理城镇职工养老保险的政策条件，但其认为“找关系”更加顺利和省钱，将保险费交由被告人代办，最终导致钱款被骗、个人养老保险断缴的后果。</span></p><p style="outline: 0px; max-width: 100%; text-indent: 2em; line-height: 2.5em; box-sizing: border-box !important;"><span style="outline: 0px; max-width: 100%; color: rgb(0, 0, 0); font-size: 17px; letter-spacing: 2px; box-sizing: border-box !important;">人民法院提示老年人在办理养老、医疗保险时，应通过相关部门、网站、社区、村委会等了解国家和当地政策规定，到相关部门按照程序依规办理，不要轻易相信他人能代办养老保险而把费用交给他人；明知不符合办理条件的不要企图通过“找关系”“走后门”方式违规办理，不要轻信通过熟人可以省钱等谎言，避免让犯罪分子有机可乘。</span></p></section></section><section style="outline: 0px; max-width: 100%; display: flex; justify-content: flex-end; box-sizing: border-box !important;"><section data-width="35%" style="outline: 0px; max-width: 35%; box-sizing: border-box; width: 236.938px; height: 5px; background-color: rgb(255, 205, 69); overflow: hidden;"><br></section></section></section></section></section></section></section><p><br></p><p><br></p></div><p></p> 骗子太可恶。 严厉打击一下 骗子也真是太可恨了 俗话说得好，贪小便宜吃大亏，人都想好事，那有那么多的天上掉馅饼的事情
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