公安部公布5起养老领域非法集资犯罪典型案例
<section style="margin-top: 16px;margin-bottom: 16px;letter-spacing: 0.578px;caret-color: rgba(0, 0, 0, 0);" data-mpa-powered-by="yiban.io" nodeleaf="" data-pm-slice="0 0 []"></section><p><section data-role="paragraph" style="margin-bottom: 0px;outline: 0px;"><section style="text-indent: 2em;line-height: 1.75em;"><span style="letter-spacing: 1px;color: rgb(0, 0, 0);font-size: 16px;"></span></section><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;" data-pm-slice="0 0 []"><span leaf=""><br/></span></p><section style="text-align: left;justify-content: flex-start;display: flex;flex-flow: row;margin: 10px 0px 0px;box-sizing: border-box;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="justify-content: flex-start;display: flex;flex-flow: row;transform: translate3d(-8px, 0px, 0px);-webkit-transform: translate3d(-8px, 0px, 0px);-moz-transform: translate3d(-8px, 0px, 0px);-o-transform: translate3d(-8px, 0px, 0px);margin: 0px 0px -10px;box-sizing: border-box;"><section style="display: inline-block;width: auto;vertical-align: top;align-self: flex-start;flex: 0 0 0%;line-height: 0;height: auto;box-sizing: border-box;"><section style="display: flex;width: 100%;flex-flow: column;box-sizing: border-box;"><section style="z-index: 1;box-sizing: border-box;"><section style="text-align: center;margin: 0px;transform: translate3d(3px, 0px, 0px);-webkit-transform: translate3d(3px, 0px, 0px);-moz-transform: translate3d(3px, 0px, 0px);-o-transform: translate3d(3px, 0px, 0px);box-sizing: border-box;"><section style="display: inline-block;width: 14px;height: 10px;vertical-align: top;overflow: hidden;line-height: 0;margin: 0px;box-sizing: border-box;"><section style="box-sizing: border-box;"><section style="display: inline-block;width: 9px;height: 9px;vertical-align: top;overflow: hidden;border-style: solid;border-width: 1px 0px 0px 1px;border-color: rgb(103, 142, 226) rgb(42, 182, 146) rgb(42, 182, 146) rgb(103, 142, 226);box-sizing: border-box;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;" role="img" aria-label="插图"></svg></section></section><section style="transform: rotateZ(315deg);-webkit-transform: rotateZ(315deg);-moz-transform: rotateZ(315deg);-o-transform: rotateZ(315deg);box-sizing: border-box;"><section style="transform: translate3d(1px, 0px, 0px);-webkit-transform: translate3d(1px, 0px, 0px);-moz-transform: translate3d(1px, 0px, 0px);-o-transform: translate3d(1px, 0px, 0px);margin: -4px 0px 0px;box-sizing: border-box;"><section style="background-color: rgb(103, 142, 226);height: 1px;box-sizing: border-box;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;" role="img" aria-label="插图"></svg></section></section></section></section></section></section></section><section style="transform: rotateZ(315deg);-webkit-transform: rotateZ(315deg);-moz-transform: rotateZ(315deg);-o-transform: rotateZ(315deg);box-sizing: border-box;"><section style="text-align: center;margin: -18px 0px 0px;box-sizing: border-box;"><section style="display: inline-block;width: 18px;height: 18px;vertical-align: top;overflow: hidden;border-style: solid;border-width: 0px 0px 1px;border-bottom-color: rgb(103, 142, 226);background-color: rgb(255, 255, 255);box-sizing: border-box;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;" role="img" aria-label="插图"></svg></section></section></section></section></section><section style="justify-content: flex-start;display: flex;flex-flow: row;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 100%;vertical-align: top;align-self: flex-start;flex: 0 0 auto;border-style: solid;border-width: 1px 1px 0px;border-color: rgb(103, 142, 226) rgb(103, 142, 226) rgb(42, 182, 146);padding: 21px;box-sizing: border-box;"><section style="text-align: justify;font-size: 17px;color: rgb(62, 62, 62);line-height: 2;letter-spacing: 2px;box-sizing: border-box;"><p style="text-indent: 2.2353em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf="">近年来，按照公安部部署要求，全国公安机关持续深化整治群众身边不正之风和腐败问题，会同有关部门深入开展养老领域非法集资犯罪排查打击整治工作，成功侦破一批主要针对老年人群体的非法集资犯罪大要案件，有力维护了老年人合法权益，助力养老服务行业健康发展。8月11日，公安部公布5起养老领域非法集资犯罪典型案例。</span></p></section></section></section><section style="justify-content: flex-start;display: flex;flex-flow: row;margin: -11px 0px 8px;box-sizing: border-box;"><section style="display: inline-block;vertical-align: bottom;width: auto;flex: 100 100 0%;height: auto;align-self: flex-end;box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="background-color: rgb(103, 142, 226);height: 1px;box-sizing: border-box;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;" role="img" aria-label="插图"></svg></section></section></section><section style="display: inline-block;vertical-align: bottom;width: 130.219px;align-self: flex-end;flex: 0 0 auto;overflow: hidden;height: auto;padding: 0px 7px 0px 9px;box-sizing: border-box;"><section style="justify-content: flex-start;display: flex;flex-flow: row;margin: -12px 0px;box-sizing: border-box;"><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section><section style="display: inline-block;vertical-align: top;width: 8.3333%;align-self: flex-start;flex: 0 0 auto;box-sizing: border-box;"><section style="transform: rotateZ(34deg);-webkit-transform: rotateZ(34deg);-moz-transform: rotateZ(34deg);-o-transform: rotateZ(34deg);box-sizing: border-box;"><section style="text-align: center;margin: 0px;box-sizing: border-box;"><section style="display: inline-block;width: 4px;height: 36px;vertical-align: top;overflow: hidden;background-color: rgb(103, 142, 226);box-sizing: border-box;"><section style="text-align: justify;box-sizing: border-box;"><p style="white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf=""><br/></span></p></section></section></section></section></section></section></section></section></section></section><section style="line-height: 2;letter-spacing: 2px;box-sizing: border-box;"><p style="text-align: center;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span leaf="" style="box-sizing: border-box;"><br/></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="color: rgb(2, 30, 170);">内蒙古王某等人非法吸收公众存款案</span></span></strong></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">——以销售墓地返利为名非法集资</span></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">2022年5月，内蒙古自治区包头市公安局依法立案侦办王某等人涉嫌非法吸收公众存款案。经查，2016年至2019年，王某等人以实际控制的某殡葬服务公司名义，推出1年至5年期返本付息的墓地销售模式，向社会公众吸收资金。以1年期为例，客户购买该公司墓地满1年后，如愿意退还墓地，公司将以购置金的8%-15%向购买人支付利息，并返还全部本金。截至案发，共吸收资金7000余万元，涉及参与人800余名（60岁以上老年人占比达80%）。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">案发后，公安机关将王某等11人抓获归案。2024年12月，包头市石拐区人民法院以犯非法吸收公众存款罪对上述人员作出有罪判决。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">辽宁李某等人涉嫌非法吸收公众存款案</span></span></strong></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">——以“医养结合”为名非法集资</span></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">2022年6月，辽宁省沈阳市公安局依法立案侦办李某等人涉嫌非法吸收公众存款案。经查，2013年以来，犯罪嫌疑人李某等人注册成立某养老产业公司，打着“医养结合”模式幌子，以出售消费卡、内部增资扩股等方式向社会公众吸收资金。消费卡模式为：出资人购买消费卡后，公司按照其出资金额的1.2倍对消费卡进行充值，消费卡可在公司关联的医院、养老院使用，两年期满后出资人可要求退还卡内余额，如未产生消费将按实际出资金额的1.2倍退还，即两年给付20%的利息。内部增资扩股模式为：公司以每股1-1.2元不等的价格出售公司上市原始股权，承诺一定时间内上市，如到期未上市则向出资人退还本金并支付利息。截至案发，共吸收资金12亿元，涉及参与人5000余名（60岁以上老年人占比达95%）。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">目前，李某等主要犯罪嫌疑人已被抓获归案，案件已移送检察机关审查起诉。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">江苏任某等人涉嫌非法吸收公众存款案</span></span></strong></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">——以投资“保健品”项目为名</span></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">非法集资2025年1月，江苏省镇江市公安局依法立案侦办任某等人涉嫌非法吸收公众存款案。经查，2023年12月以来，犯罪嫌疑人任某等人注册成立某植物科技公司，以投资“食叶草”项目为名，对外宣称“食叶草”为国外传来的保健品，对老年人有独特的保健功效，大面积种植可带来可观收益，并在老城区的菜市场、公交站台、公园等场所招揽老年客户，承诺每单投资3000元，60天后退还本金和200元收益。截至案发，共吸收资金340余万元，涉及参与人90余名（60岁以上老年人占比达80%）。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">目前，任某等4名主要犯罪嫌疑人已被抓获归案，案件正在进一步侦办中。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">湖北廖某等人非法吸收公众存款案</span></span></strong></span></p><p style="text-align: center;text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">——以销售养老服务“预付卡”“会员卡”为名非法集资</span></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">2023年2月，湖北省鄂州市公安局依法立案侦办廖某等人涉嫌非法吸收公众存款案。经查，2014年以来，廖某等人以其实际控制的某养老院为名，将服务分为“体验卡”“白银卡”“黄金卡”“铂金卡”“钻石卡”“至尊卡”等六个等级，宣称客户向养老院交纳不等金额的预定金，即可享受相应折扣的养老入住优惠和年化利率8%-11%不等的“福补”（利息），并承诺3年后退还本金，以此为诱饵收取客户养老服务预定金。截至案发，共吸收资金约4亿元，涉及参与人3000余名（60岁以上老年人占比达80%）。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">案发后，公安机关将廖某等57人抓获归案。2025年1月，鄂州市华容区人民法院以犯非法吸收公众存款罪对上述人员作出有罪判决。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">湖南龚某等人涉嫌非法吸收公众存款案</span></span></strong></span></p><p style="text-align: center;text-indent: 0em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">——以提供“康养旅游”为名非法集资</span></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">2024年9月，湖南省益阳市公安局依法立案侦办龚某等人涉嫌非法吸收公众存款案。经查，2019年以来，犯罪嫌疑人龚某等人注册成立某康旅文化集团公司，在全国多地设立分公司，在各地公园、广场招揽中老年人游客，组织3天2晚398元的低价旅游，在旅游过程中召开项目推荐会，并由业务员点对点向游客推荐旅居项目，以18%-24%年化收益为诱饵吸引投资。截至案发，共吸收资金6亿余元，涉及参与人8000余名（60岁以上老年人占比达83%）。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf=""><br/></span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><span leaf="">目前，龚某等主要犯罪嫌疑人已被抓获归案，案件正在进一步侦办中。</span></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><br/></span></strong></span></p><p style="text-indent: 2.25em;white-space: normal;margin: 0px;padding: 0px;box-sizing: border-box;"><span style="font-size: 17px;box-sizing: border-box;"><strong style="box-sizing: border-box;"><span leaf=""><span textstyle="" style="font-size: 18px;color: rgb(2, 30, 170);">公安部经济犯罪侦查局提示</span></span></strong><span leaf=""><span textstyle="" style="font-size: 18px;">，当前养老领域非法集资犯罪多发，作案手法翻新、套路升级，极具欺骗性、迷惑性。牢记以下防骗“关键词”，守护好您的钱袋子。</span></span></span></p></section></section></p><p><section style="-webkit-tap-highlight-color: transparent;margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;color: rgba(0, 0, 0, 0.9);font-style: normal;font-variant-ligatures: normal;font-variant-caps: normal;font-weight: 400;letter-spacing: 0.544px;orphans: 2;text-align: justify;text-indent: 0px;text-transform: none;widows: 2;word-spacing: 0px;-webkit-text-stroke-width: 0px;white-space: normal;text-decoration-thickness: initial;text-decoration-style: initial;text-decoration-color: initial;caret-color: rgba(0, 0, 0, 0);font-family: system-ui, 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