SAIC deployed to investigate the work of network marketing

2016-06-30 15:27

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[Beijing June 30th news] (China Business News) June 30th news: the provinces, autonomous regions and municipalities directly under the central government and cities, deputy provincial municipal administration of industry and commerce, market supervision and management department:

To implement 2016 network market supervision special action video conference spirit, to strengthen the sector linkage, solve industry and commerce, market supervision department in the fight against the investigation of the new situation and new problems encountered in the network marketing work, and constantly improve the industry and commerce, market regulators against network marketing law enforcement investigators working level, punish the illegal and criminal activities of network marketing, we will further improve and network marketing work related matters notice as follows.

One, improve the ideological understanding, strengthen organizational leadership

In recent years, network marketing illegal activities have become increasingly prominent, especially with the development of mobile Internet, online shopping, such as cross-border electricity supplier network concept and marketing methods, under the banner of the name of the so-called "derivative" electric "multi-layer distribution" "consumption and investment" mutual love "from the pyramid selling activities common. Network marketing activities for the subject and the subject of virtual, behavior across regional and other characteristics, and the traditional marketing compared more hidden, deceptive and harmful to society, network marketing cases tend to have spread quickly, involving personnel, the geographical spread widely, the amount involved, serious damage to the interests of the masses of the people and affect social harmony and stability.

At present, strike pyramid schemes work as an independent evaluation of the content into the urban civilization of the national evaluation system, industry and commerce at all levels, market regulators to fully understand the network marketing of great harm to society and strengthen the investigation of the necessity and urgency of network marketing work, actively seek the party committees and governments at all levels to investigate attached great importance to the work of network marketing, strengthen organization and leadership, to ensure that the fight against the network marketing work full of funding and manpower and force protection, resolve to combat the emphasis and difficulty of the work. This year, SAIC will blow MLM network into "2016 network market supervision of special operations" and throughout the combat effectiveness of online marketing work will be in 2016 the fight against pyramid schemes and comprehensive appraisal reflected.

Two, strengthen the network marketing case clues gathering judgments

Industry and commerce, market supervision departments at all levels through the masses, open network information browsing, the relevant departments to explore clues handed way, carefully combing screening network marketing case clues, to discover and identify suspected of engaging in illegal pyramid activities from web sites and web pages, using network survey, field verification and analysis of suspicious financial transactions and other means to strengthen the online with the remote electronic data evidence collection, fixation and analysis work, get involved units and personnel, bank accounts, the scope of activities, activity place, server and site location and activities in the region and other information, in conjunction with the relevant departments to take prompt measures to ferret expanding line, tracing the source, determine the target.

Chongqing Municipal Bureau of Commerce and industry, Fujian Province Quanzhou City Industrial and commercial bureau as the general network MLM monitoring investigation pilot units, will be in monitoring to collect network marketing information, turn to do the case clues, electronic data analysis, obtain evidence, for the national industry and commerce, market supervision department provided technical support and experience reference. Business and market regulatory authorities around the cases received clues, timely investigation and feedback to the monitoring unit.

Three, to strengthen the network marketing case report and investigate

County and municipal industry and commerce, market supervision department to investigate case of network marketing, should be in before the filing or filing also submitted to the utmost of industry and commerce at the provincial level, market regulators. Report prepared by the content should include: the involved subject name, involving the body through the network platform for the marketing activities of the official domain name and member management platform domain, registered or mainly involved the name, domicile, the source of clues, filing time and case brief introduction etc. situation. Superior industry and commerce, market regulators after comparison and found that other business, market supervision department has been on the same subjects involved in the case investigation should be timely informed of relevant industry and commerce at lower level, market regulators, and do a good job in the cases investigated and dealt with the guidance and coordination of work. The provincial industry and commerce, market regulators should strengthen the system of internal and external communication, scheduling and master the overall situation, timely organization of cases investigated and dealt with.

Network marketing cases by the illegal behavior of industry and commerce, market supervision department is responsible for the investigation. Involved in a number of regional or illegal acts occurred is not easy to determine the case of network marketing, by the first case of industry and commerce, market supervision department or major violations occurred to industry and commerce, market supervision department is responsible for investigating and dealing with. Dispute, according to the case against disposal, ensure to solve the case justice through consultation and on the principle of; if no agreement is reached through consultation, by the common level industry and commerce, market supervision department designated for commerce, industry and market supervising and managing department on file for investigation and prosecution. Major and difficult network marketing cases, by the State Administration for Industry and Commerce designated jurisdiction.

At all levels of industry and commerce, market supervision departments should further improve the case of network marketing data forensics capability and evidence to the requirements in accordance with the relevant provisions of the "on administrative authority for Industry and commerce electronic data evidence forensics work guidance" (City Administration of industry and Commerce [2011] No. 248) and, when necessary commissioned third-party electronic data of judicial identification or technical service institutions assistance in taking evidence, to ensure the electronic evidence legal and effective.

Territorial industry and commerce, market supervision department should strengthen to search engines, social networking platform, the third party transaction platform, the third party payment instruments, such as the network service provider supervision norms, the establishment of the normal, smooth channels of communication. To use the service channels for the implementation of the marketing behavior, clear the for Industry and commerce at all levels, market supervision department carry out investigation and evidence collection, dealing with illegal information to provide the necessary assistance with, to fail to perform the obligations, shall be investigated for responsibility.

Four, strengthen collaboration, cut off the network marketing information dissemination channels

Network marketing most of the use of the Internet, mobile terminal network development, the establishment of a special promotional information sites, web pages, real-time communication through social networking platform, etc.. Industry and commerce at all levels, market supervision department should strengthen collaboration with communication, the network management, the establishment of close long-term monitoring network, information search, clue transfer and other aspects of the working mechanism, clear on the Internet marketing promotional information, closing network marketing training space. After the completion of network MLM cases, the case handling organ should be involved in the website promotion, page and site membership system to draw communication, network information management department take technical measures shall be dealt with. On servers located outside, the territory no entity can be found in the MLM website, system, should be transferred to the communication, the network management department for processing, and timely release to the community warning.

Major Internet service provider located in industry and commerce, market regulators to strengthen management according to law, and guide the establishment of a real time information marketing keywords upload channel shielding, network platform and information search and function, and promptly delete relevant marketing information, to purify the Internet environment.

Five, to strengthen publicity and education, to maintain social stability

For Industry and commerce at all levels, market supervision departments to actively use news and network media, take a variety of forms of propaganda to report on the investigation of typical cases of network marketing, full publicity MLM network hazards, characteristics and deception, to expose the illegal essence, constantly improve people to resist and prevent network marketing consciousness and ability.

Business and market supervision departments at all levels should pay close attention to the dynamics of public opinion, strengthen the trends and tendencies of the information study. Carry out blow to investigate network MLM gist cases action, to fully consider may have the effect of, do a good job in risk assessment, to develop contingency plans, timely report to the local Party committees and governments, the unstable factors in the bud, to prevent the occurrence of mass incidents. To investigate and deal with the case of network marketing cases of mass incidents, the local Party committees and governments under the leadership of the law properly disposed of in the local, to effectively maintain social stability.

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