Different ground registered permanent residence is forged after leaving one's post this, offer false marriage certificate, forge the praedial proof that register... yesterday, management center of city housing accumulation fund announced Yangzhou part worker to use false data, cheat the 3 grand ceremony that raise accumulation fund case. Statistical data shows, this year January - in October, the our city discovers and processing is cheated carry, cheat shift accumulation fund action 102 cases, move send public security mechanism clew 8 cases.
[data]
Net of big data couplet
Accumulation fund is cheated this year carry number to reduce 5 into
Statistical data shows, this year January - October, the our city discovers and processing is cheated carry, cheat shift accumulation fund action 102 cases. Among them, hire a room to cheat carry occupy 80% , move send public security mechanism clew 8 cases. With photograph of the corresponding period was compared last year, cheat this year carry, cheat borrow total amount to reduce 5 into.
The city zone of management center of city housing accumulation fund manages a relevant controller introduction, put legitimate rights and interests of the person to safeguard capture further, blow violates compasses extraction, center of city accumulation fund enhances strength of extraction business examine and verify ceaselessly this year, strengthen the check to collecting data to examine especially, with Jiang Zhehu the accumulation fund center of Anhui and other places is entrusted each other, the real message that buy a house can be in worker different ground undertake inquiring for a short while. And solid to checking cheat carry clew, turn over public security branch in time to give blow.
Besides, quantitative fall profit from comes true to ask for net of letter information couplet to share with bank of land, civil administration, people hard, method of inquiry of have the aid of is on guard effectively cheat borrow cheat begin a new line to be. According to divulging, next, center of city accumulation fund is returned will with public security, social security, industrial and commercial wait for net of much branch couplet to share, the worker is cheated carry cheat borrowed action to will get further keep within limits.
[case]
Leave one's post be short of money to use
Forge Zhenjiang registered permanent residence to cheat carry
This year April, wang Mou of 33 years old from the urban district a company leaves his post. Because be short of money to use, in " the personage inside course of study " give directions below, changed the crooked state of mind that draws accumulation fund. He forges Zhenjiang registered permanent residence to extract 8000 yuan, but be worn soon by personnel of examine and verify of accumulation fund management center.
"Wang Mou is Yangzhou person, he used registered permanent residence to make the false appearance that leaves Zhenjiang of Yangzhou, settle originally. But the registered permanent residence nowadays this pattern with old edition is different, he not know the inside story, we discovered at a draught when examine and verify. " personnel of examine and verify introduces, the worker leaves his post extraction accumulation fund must be change of registered permanent residence goes Yangzhou, perhaps be not worker of Yangzhou registered permanent residence to leave Yangzhou, end working relationship with place unit, come off sentry duty or unemployment are apart from national law to decide emeritus age 5 years the case such as less than.
The name is added on the contract that buy a house
Forge a marriage certificate to cheat carry
July, li Mou of 35 years old falls in intermediary help, taking a contract that buy a house and marriage certificate to come to accumulation fund center, be about to draw 80 thousand yuan of accumulation fund on its account.
"This contract that buy a house is actual existence, but the person that buy a house Ms. Cai and Li Mou are not acquainted. Intermediary got this contract through other channel, undertake duplicating through true pattern plate, li Mou's name was added on the contract. In the meantime, still helped Li Mou forge the marriage certificate of he and a piece of Ms. Cai. " personnel of examine and verify tells a reporter, show according to the praedial center that register, the person that buy a house only one person of Ms. Cai. The city zone of center of city accumulation fund manages a ministry to talk about party about instantly, point out break the law cheat borrowed serious consequence. Li Mou is included " blacklist " , freeze account 5 years to must not be extracted, do not get loan 10 years.
Landlord introduction " successful experience "
He and hire a guest to be investigated together
Chen Mou has housing in the our city, but forged a piece of praedial proof that register however, show its under one's name does not have housing. This year September, he is taking east the contract renting a house that the area tears open change village, according to computation of 1500 yuan of a month, the plan draws 18 thousand yuan of accumulation fund in accumulation fund center.
"Hire the full name that there is landlord on room contract, Id date and mobile phone number, we call the discovery after checking, the detail such as color of this rents a house in-house establishment that Chen Mou states, ambry, what introduce with landlord is abhorrent. " personnel of examine and verify introduces, they discover again when check, landlord also had collected brushstroke rent March this year, and practice and Chen Mou be exactly the same.
Personnel of examine and verify guesses, landlord and Chen Mou may be friend relation, landlord extracts a success, " experience " the introduction gave Chen Mou. Current, landlord is asked in a limited time return the money that already collected, and be included together with Chen Mou " blacklist " .
[remind]
Cheat carry accumulation fund to belong to break the law
Will bring into the system that sign a letter
The reporter learns, although housing accumulation fund puts in worker individual 's charge all, but must special fund is special, extraction of the requirement that satisfies a regulation only and status ability is used, add of use empty make use of sb is cheated carry attribute illegal action.
Below the circumstance that accords with a condition, the worker can be passed only buy house of room, overhaul, hire the way such as the room to use accumulation fund. The announcement that issues about ministries and commissions according to the country asks, cheat to the worker carry cover those who take housing accumulation fund, management center of housing accumulation fund can cancel a worker qualification of accumulation fund of housing of the extraction inside certain time limit and loan of housing of individual of application housing accumulation fund, publish pertinent information to the society lawfully, bring into the system that sign a letter.
