On 20 1 1 August11day, CCTV exposed the rampant illegal pyramid selling activities of Guangxi guests, a "capital operation" which was claimed to be bigger than the Three Gorges Project, and attracted people from 30 provinces across the country to come for gold. This "capital operation" is called a new model introduced from abroad by MLM institutions. In Qian Shengqian, as long as you invest 3,800 yuan, you can earn 3.8 million yuan when you go out, but you have to attract people and develop offline to get commission.
In the past few days, the local police have taken measures to examine more than 0/00 people suspected of pyramid schemes. One of the MLM second-level managers was arrested in Shijiazhuang, Hebei Province through handling cases in different places. According to the tip-off, the Criminal Investigation Detachment of Laibin Public Security Bureau arrested a second-level pyramid scheme leader in Shijiazhuang. After preliminary examination, this person was already a second-level manager a few years before the guests participated in pyramid schemes and left the guests, only one step away from the top.
Xiamen police smashed a large pyramid scheme den.
Xiamen Public Security Bureau organized nearly 300 police officers in frontier defense and economic investigation, successfully smashed a mega-pyramid scheme gang, destroyed 25 pyramid schemes dens, and arrested suspected pyramid schemes 1, 8 1, involving a total amount of1.300 million yuan.
Under the banner of "voluntary chain operation" and "pure capital operation", MLM gangs invite people from all over the country to join them and develop in a family mode. To join the group, you have to pay at least 69,800 yuan to get the qualification to develop offline. In 20 12 years, it has grown to more than 1000 people. Liu Yuanxiong, deputy director of Xiamen Songyu Border Police Station, said: "His division of labor is very clear. Each family will be equipped with one or two lecturers to brainwash new members and influence them with the idea of semi-deception and semi-capital operation. After a person came in, seven aunts and eight aunts all came in, with at most one 15 relatives. "
Zheng Donghui, a policeman of the Economic Crime Investigation Brigade of Xiamen Haicang Public Security Bureau, said that the gang is very concealed and does not have contact with local people to drink and have conflicts. There is no illegal detention of members, and even specialized in teaching criminal law knowledge and anti-reconnaissance methods. There is a limit to the development of membership: "its attraction is that as long as you log off for three times, don't log off again." If someone else helps you, you will earn money and sit and divide the money. "
201may 19, 25 key members of the gang returned to Xiamen from abroad. The plane was caught by the police as soon as it landed. The police also simultaneously attacked the 19 den, arresting 122 people suspected of pyramid schemes in one fell swoop, and other people were arrested one after another. Zheng Donghui, a policeman, said that it is necessary to form a joint force to crack down on pyramid schemes: "The current law is lagging behind, which has caused only the Public Security Bureau and the industry and commerce to crack down on this matter, and others have no control, so they fight alone."
20 12 police in Huai' an, Jiangsu province cracked a pyramid scheme involving mega-capital, arrested more than 300 people and arrested 53 people.
With the surrender of another person on July 17, the investigation police of Huai 'an Public Security Bureau of Jiangsu Province cracked the largest capital-operated pyramid scheme in China, with a case value of more than 20 million yuan.
On March 2012 15, Zhang, a foreigner, surrendered himself to Qingpu Branch of Huai 'an Public Security Bureau, Jiangsu Province, claiming that he was facing bankruptcy because he could not pay off-line wages. He exposed the pyramid scheme of capital operation organized by his "voluntary joint marketing business".
To this end, Qingpu Public Security began to investigate 93 gathering points of the organization. It is found out that the organization has expanded from Guangxi and Changsha to Huai 'an, and its personnel are foreigners such as Henan and Anhui. There are 8 groups in the grass-roots organizations in Huai 'an District, with 30 to 40 people in each group and 5 classes in each group. One is the "happy gate", which aims to chat with people who have just joined, cause intimacy and break the psychological defense; Class two and class four are "painting small doors" Tell the participants through accounting that if you invest one yuan, it will become tens of thousands of yuan because of "wild goose queue effect". Class three is "sharpening the tower door", telling participants that pyramid schemes are for the sake of getting rich at the spire, but we are not pyramid schemes, but for everyone. We are the "1040 Rich Project", that is, when you get 1040 million soon, you have to quit this activity and give way to others. The central idea of the presentation is that our practice is publicly stipulated and supported by the state, and the short film is shown to tell the participants that this is the economic operation of ABC Group in a certain country. At this point, participants will "willingly" sell their possessions and even bring their wives and family to become shareholders. A copy of 3300 yuan, 2 1 copy of 69800 yuan, this is the basic baseline.
After joining the organization, the main task is to develop offline. Every time you join, you become online and get a commission. There are "five levels and three levels" in the organization, namely, internship, group leader, director, manager and senior manager. When the senior manager arrives, the monthly commission can reach more than 654.38+ten thousand yuan. Grass-roots organizations have five "windows" (posts), namely, general manager, self-discipline manager (discipline), ability manager (talent discovery and training), morning shift manager (morning and evening shift) and subscription manager (finance). Corresponding to the grassroots, middle-level and high-level supervisors also have corresponding names. The head of "Huai 'an District" is the district head named Tong Zhongwei. A group of three members will live in the house rented by the organization, and the organization will send mobile phones to contact each other for development. If someone's cell phone rings in class, or makes a personal call with his cell phone, he will be reported and the reported person will be punished willingly.
After finding out the basic case, on the afternoon of April 5 10, there were more than 200 policemen in Qingpu Branch, who were dispatched together. First, more than 40 executives, including Tong Mou, the head of Huai 'an District, were arrested. In the early morning, the net was closed again, and more than 200 people fell into the net. During the trial, it was learned that Wuhu, Anhui Province is about to hold a promotion meeting for senior managers. Qingpu police rushed to Wuhu and arrested Ye Mou, the head of Xuzhou A District, who presided over the meeting before the meeting.
According to the estimation of relevant appraisers, it is basically impossible for institutional members to get 65.438+004 million yuan and absorb 250 million yuan of offline funds. In this case, the heads of Huai 'an District and Xuzhou A District explained that the thieves who got on the pyramid scheme car could not get off. First, because the commission is attractive, and second, there are so many offline commissions waiting for you, and people will not let you go if you run away, so you have to live day by day.
On 20 14, Ordos terminated the extra-large MLM organization.
The police in Erdos, Inner Mongolia Autonomous Region successfully destroyed a large illegal pyramid scheme criminal gang, smashed 5 illegal pyramid schemes dens1,and controlled 352 illegal pyramid schemes participants. 2065438+On March 22nd, 2004, when the community police of kangbashi Branch of Ordos Public Security Bureau registered the population information at home, they found that there were a large number of migrants living in a certain district of Kangbashi New District, but these people did not have proper jobs, and there were no signs of going out to look for jobs. Their behavior is very suspicious.
Kangbashi Public Security Bureau immediately sent more police to investigate deeply. A lot of information and evidence show that these outsiders are suspected of illegal pyramid schemes. Kangbashi Public Security Bureau mobilized 300 police officers to attack, destroying 5 1 illegal pyramid selling training and temporary dens in 6 residential areas.
Of the 35 key members of the MLM organization, 33 were detained by the police, 2 were taken other criminal compulsory measures, and the remaining 3 17 were from Zhejiang, Yunnan, Guizhou, Guangxi, Sichuan, Shaanxi and other provinces (regions), and were repatriated or persuaded to leave after education according to the circumstances.
The Ministry of Public Security announced 1 1 MLM cases.
The State Administration for Industry and Commerce and the Ministry of Public Security held a briefing on cracking down on pyramid schemes in Beijing, and announced 10 major pyramid schemes investigated and dealt with by the industrial and commercial departments and the public security departments. At the same time, they reminded the masses to be alert to all kinds of pyramid schemes and beware of being deceived. Specific cases are as follows:
Case 1: Guangxi "10 16" mega pyramid scheme.
Case 2: Hunan "1. 12" mega pyramid scheme.
Case 3: The "5 07" mega-pyramid scheme in Guizhou.
Case 4: "China Ming Shang Ming" MLM case
Case 5: MLM case of "Beijing Lv Zhong Company"
Case 6: MLM case of Jiangxi Wonderful Life Company
Case 7: Zhejiang Yijia E-Commerce Co., Ltd. is suspected of pyramid selling.
Case 8: Sheng Jun Marketing Management Co., Ltd. organized and led pyramid selling activities.
Case 9: Sichuan Xingfuyuan Agricultural Development Co., Ltd. is suspected of organizing and leading pyramid schemes.
Case 10: "Feifei International" MLM
Case 1 1: Unlimited telexfree Internet Brush Advertising in the United States