Analysis of the causes of.

High profit temptation, the heart is the main cause of rapid enrichment. Illegal pyramid selling crime is one of the most important reasons for the high profit driven, criminals seize the victim's desire to get rich quick mentality, through deception, coercion and other illegal means to develop downline staff. And these are the victims of the downline staff in the temptation of high profit and fast driven by the desire to become rich, will be converted into active participants, the victim into a perpetrator.

The vigilance of the victim is low, easy to believe others. Because I believe that friends will not hurt themselves, so when they know who invited her to go out to work, recommend themselves, often in the absence of the victim without thinking, in-depth understanding of where to go and will be engaged in the work, do not hesitate to agree, that deceived too late.

MLM site hidden, MLM personnel mobility. MLM organization close to foreign personnel mostly, marketing personnel mostly use pseudonyms, deliberately using a false identity to evade detection, on-line level are not directly linked, set up a number of bank accounts, the use of residential rental as illegal pyramid selling activities for the location, the victim escape after the alarm or the masses found. Therefore, the whereabouts of the illegal pyramid scheme is difficult to be locked to prevent the occurrence of such cases is more difficult, resulting in frequent cases, and an upward trend.

The masses legal consciousness is weak. The cultural degree of illegal pyramid scheme are low, and the long-term effects of their brainwashing lectures, take illegal restriction of personal freedom of others, forcing the victim to join MLM organizations, did not consider this behavior is illegal, but did not discern the truth myself unknowingly embarked on the path of crime of illegal pyramid selling.

Some enterprises and illegal individuals in the region to facilitate pyramid schemes. Individual enterprises and individuals in pursuit of profit and expand business, for pyramid schemes and pyramid schemes to provide group communications services and housing intermediary services.

* Countermeasures

Strengthen the legal publicity and education, improve the legal awareness of citizens. Increase legal publicity and education, and actively carry out crime prevention. By sending law into the enterprise, the school and the community, enhance public awareness of illegal pyramid selling and disguised pyramid schemes, make full use of newspapers, radio, television, network and other media publicity of marketing, marketing and business activities of national policies and regulations. So that the majority of the people can consciously enhance the awareness of the campaign against pyramid schemes, the active use of legal means, and marketing personnel to fight, and actively safeguard their own interests and social rights.

Strengthen the management of floating population, play the role of community population management. Strengthen population management, improve the information registration system. Regulate rental housing regulations, improve the population registration system. The public security organs should not only strengthen the security guard in the community regularly, but also to strengthen the investigation, registration, management of rental housing, the lessee of real name registration, and regular investigation, focusing on remediation rent one, many people live ", clear housing intermediary and the lessor's obligation. Strengthen the security management of the floating population in the area, to understand its dynamics in a timely manner, the pyramid selling activities and criminal acts in the bud.

Strengthen communication and cooperation, the use of large data analysis clues, integration of punishment MLM force. Housing registration (intermediary), community management, regional banks, telecommunications companies, market related management departments should establish linkage mechanism and the public security organs, make full use of network supervision measures, the use of big data analysis leads to strengthen monitoring of the marketing organization, the formation of combat force. The public security organs to the relevant department and close communication and coordination, coordinated operations, to ensure the fastest, the best time will contain all kinds of crimes in the initial or bud, minimize and prevent possible harm to society. Constitutes a crime against the people involved should not only do cases quickly v. detective fast contracting, and do the appropriate punishment, education.

To strengthen the tracking and monitoring of bank accounts. MLM organizations remain the same, is to money. Regardless of the use of any means, are in order to economic interests, so the relevant units should strengthen contact and cooperation with the banking sector, to find out the trend of MLM organization funds, more effectively combat such crimes.

Strengthen the training of labor skills, broaden the channels of employment. The employment of illegal pyramid selling organization provides an opportunity for. Therefore, the employment guidance departments should take the initiative to play a positive role in guiding the United community, the talent market released along with the employment policy, information, organization of regular education and training, labor skills training, for the unemployed, unemployed to provide employment assistance, create more employment opportunities.