【直报网1月6日讯】（法制日报）案发地点:江苏省扬州市

CNDSNJanuary 6th news [] (Legal Daily) the place: Jiangsu city of Yangzhou Province

案发原因:多名群众向警方反映，可能遇到了传销

The reason: people to the police reflect, may meet the MLM

直销人网讯：交14500元可以成为“直销公司”的四星级会员，再交7万元购买该公司一种商务终端机的经营权，就可以享受该公司利润2%的全球分红，折算人民币约每周200元，而且还可额外获赠1万股原始配股权。

Direct sales people net news: pay 14500 yuan can become a "Direct Selling Company" four star members, the right to operate and pay 70000 yuan to buy the company a business terminal, can enjoy the profit of 2% of the company's global bonus, RMB conversion of about 200 dollars a week, but also will receive an additional 10000 shares of the original allocation of shares.

自2011年以来，总部设在上海，在江苏、浙江、江西、湖南等多省市以电子商务为幌子开展诈骗活动的特大传销团伙，诈骗群众1.5万余名，涉案金额逾2亿元。记者近日从江苏省扬州市江都区公安局获悉，警方成功捣毁以江西籍王某为首的特大传销团伙，抓获犯罪嫌疑人24人。

Since 2011, headquartered in Shanghai, in Jiangsu, Zhejiang, Jiangxi, Hunan and other provinces and cities to carry out electronic commerce under the guise of fraudulent activities with large sell a gang, to deceive the public more than 1.5, involving more than 200000000 yuan. Reporter recently learned from the Jiangdu District Public Security Bureau of Jiangsu Province, Yangzhou City, police destroyed in Jiangxi Ji Wang led a large sell a gang, captured the criminal suspect 24 people.

2014年4月以来，扬州市江都区公安局经侦大队接到多名群众咨询，称自己可能遇到了传销。

Since 2014 April, Yangzhou city Jiangdu District Public Security Bureau Detectation battalion receives people consulting, said he might have had the mlm.

据其中一名叫小梅的群众介绍，2013年，她在朋友介绍下，交了14500元后成为一家商务咨询有限公司的四星级会员，这是一家设在上海的直销公司。

According to one of the masses called Xiaomei introduction, in 2013, she was the introduction of a friend, to pay 14500 yuan to become a Business Consulting Co., Ltd. four star members, this is a Shanghai based Direct Selling Company.

“公司当时称，年底他们将在澳大利亚上市，到时会员可根据星级购买相应份额的原始股。过了一年，他们又说会在2014年年底上市，但一直看不到实质性动作。”小梅讲，自从成为会员后，公司又要求他们购买一种商务终端机的经营权，每人需交7万元，这样即可享受公司利润2%的全球分红，折算人民币约每周200元，而且还额外获赠1万股原始配股权。

"The company said at the time, they will be listed in Australia at the end of the year, when the member can purchase according to the corresponding share of the original stock star. After a year, they said they will be listed at the end of 2014, but couldn't see substantive action." May say, since becoming a member, the right to operate the company and ask them to buy a business terminals, each to pay 70000 yuan, so you can enjoy the profits of the company 2% of the global dividend converted RMB about 200 dollars a week, but also additional receive 10000 shares of the original allocation of shares.

一看收益如此巨大，小梅心动不已，又投入7万元购买了一台终端机的经营权。之后，她会准时收到公司的分红，但都是以电子币的形式发放，而这种电子币只能用来购买该公司的产品，如红酒等物品，价格奇高。同时，公司要求他们积极发展下级会员，并根据发展会员的数量和层级关系给予高额回报。

A look at the income so great, Xiaomei enchanted unceasingly, and 70000 yuan into the right business bought a terminal. Later, she would be punctual receive dividend, but are based on electronic currency in the form of payment, and the electronic money can only be used to purchase the company's products, such as wine and other items, prices high. At the same time, the company asked them to actively develop the junior members, and give high return development according to the number of members and the hierarchical relationship.

2014年，公安部部署打击传销专项行动，有关传销案件的新闻不时见诸媒体。看到这些案件报道，再联想到自己的遭遇，小梅不禁有些忐忑，随后她向警方反映了情况。

In 2014, the Ministry of public security of the deployment of the special action against pyramid schemes, on the pyramid selling case news from time to time in the media. See these case reports, to associate to his own experience, may help some apprehension, she then to reflect the situation of police.

江都警方了解这一情况后，立即对这家商务咨询有限公司及其主要负责人的相关情况进行前期摸排。

Police in Jiangdu to understand the situation, immediately to the relevant circumstances this business consulting Co., Ltd and its main person in charge of the touch line.

侦查中，民警发现这家商务咨询公司并无直销从业资质。为此，这家公司与一家直销公司合作，打着销售对方产品的幌子，开始了自称的直销业务。

In the investigation, police found the business consulting company no direct qualification. To this end, the company in cooperation with a Direct Selling Company, under the guise of the name to sell each other products, started claiming to be direct sales business.

警方发现，尽管这家商务咨询公司的销售活动被包装成电子商务形式，但实际操作仍是拉人头缴会费为主，且所售产品的价格严重脱离实际成本，“金字塔”式营销层级分明，是典型的传销模式。2014年6月6日，江都警方对此立案侦查。

The police found that, although the business consulting company sales activities are packaged in the form of e-commerce, but the actual operation is still holding the head fee based, and the sale of product price is seriously out of the actual cost, "clear Pyramid" marketing level, is a typical marketing mode. In June 6, 2014, police in Jiangdu has placed on file for investigation.

经查，这家商务咨询公司在上海市松江区拥有大型办公场所及会所、展示厅。公司负责人王某请网络宣传公司将其包装为中国直销杰出慈善领袖、直销界大佬。营销网络遍及江、浙、沪等省市。

According to investigation, the business of consulting company has a display of large offices and club, Shanghai City Hall in Songjiang District. The company responsible person surnamed Wang please advertising will be the packaging for Chinese direct outstanding charity leaders, direct sales mogul. Marketing network all over the river, Zhejiang, Shanghai and other provinces and cities.

在初步掌握这家公司资金流向及网络结构后，警方经过周密部署，准备实施抓捕行动。抓捕时间定在2014年7月8日。行动前两天，江都警方即安排多名民警提前抵达相关区域，对该公司及主要犯罪嫌疑人实施监控。2014年7月8日6时，包括两辆大巴在内的多辆汽车载着70多名警察，从江都出发前往上海；另一路20多名警察则赶往这家公司位于扬州的3处办公场所。

In the initial grasp of the company capital flows and network structure, the police after careful deploy, ready to arrest. The arrest is scheduled in July 8, 2014. Two days before the action, Jiangdu police arrange more than the police arrived ahead of the relevant areas to implement surveillance for the company and the main suspects. In July 8, 2014 6, many cars including two buses, carrying more than 70 police, starting from Jiangdu to Shanghai; another way more than 20 police rushed to the company is located in Yangzhou's 3 locations.

到达预定场所后，民警安照事先分工分头行动，抓捕大网悄悄撒下，但主要犯罪嫌疑人的身影迟迟未出现。当天12时许，负责监控的民警报告:王某等人驾车来到了办公区域。待王某等人进入公司后，在上海及扬州两地伏击的民警同步实施抓捕行动。

At a predetermined location, the police according to the prior division separately, catching net quietly cast, but the main suspects still does not appear. 12 pm the same day, responsible for monitoring the police report: Wang and others drove to the office area. To Wang and others into the company, synchronous arrest in Shanghai and the Yangzhou police ambush.

考虑到现场面积大、人员众多，民警分组分点控制现场秩序，开展盘查询问、收集证据等工作。在当天的行动中，民警共抓获王某等7名主要犯罪嫌疑人。考虑到案件涉及湖南、江西等多个省市，涉案人员众多，公安部特批发起集群战役。随后，警方又在上海等地抓获该团伙主要犯罪嫌疑人17人。

Considering the site area, personnel is numerous, the police point control packet order at the scene, to carry out the questions asked, evidence collection work. On the day of operation, the police arrested Wang 7 suspects. Considering the case involving Hunan, Jiangxi and other provinces and cities, many people involved, the Ministry of public security special wholesale up the cluster campaign. Subsequently, the police in Shanghai and arrested the gang major crime suspect 17 people.

至此，这一特大传销团伙被成功摧毁。经查，该团伙自2011年以来，在江苏、浙江等多省市实施传销活动，致使1.5万余人上当受骗，涉案金额逾2亿元。▲

Thus, this large sell a gang was successfully destroyed. According to investigation, this gang since 2011, in Jiangsu, Zhejiang and other provinces and cities to implement marketing activities, resulting in more than 1.5 people to be deceived, involving more than 200000000 yuan. *

（原标题：咨询公司以直销名义跨省传销）

(original title: consulting company to direct nominal trans provincial Marketing)

责任编辑：宝蓝

Editor: Blue