Why do scammers send people to social security centers?

Liars will report the exact address of the social security bureau, even the room number and other details for the victims to go to and increase their credibility. First of all, the first step is to call the staff of the Social Security Bureau and say that you have applied for a social security card in violation of regulations, or you have applied for a social security card in a different place, which is suspected of social security fraud. Then, information such as name, ID number and mobile phone number obtained through illegal channels will increase credibility, implement accurate fraud and trick you into taking the bait. This kind of fraud is actually implemented by taking advantage of people's temporary fears. Article 192 of the Criminal Law of People's Republic of China (PRC) stipulates that anyone who illegally raises funds by fraud for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or confiscated. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

legal ground

The crime of fund-raising fraud in Article 192 of the Criminal Law of People's Republic of China (PRC) is illegal fund-raising by fraudulent means for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment, and shall also be fined or confiscated. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.