Beijing News Network (May 3rd) (rule of law weekend) high-profile acts of benevolence has attracted the attention of the relevant departments, but has not yet disclosed the conclusions of the investigation.

An unnamed insiders said that the relevant departments in the face of suspected MLM organization, also has some difficulties, first of all, unless the report number has reached a certain number, or the Ministry of public security cannot intervene; secondly, now the cross-border and cross regional marketing organization, capital operation related departments to covert investigation, so is usually the post will have departments involved in the matter of monitoring, generally less; especially under the name of charity organization, if the government departments on the do not understand the propaganda will become the umbrella of MLM organization "".

Research Institute of China University of Political Science and Law network capital financial economic research center director Wu Changhai introduction, since 2013, network marketing is extremely rapid development, has become the main form of marketing; from 2015 onwards, the financial mutual MLM network marketing has become the mainstream model, namely, without approval, publicity through the website, WeChat and other channels, extremely high commitment interest, to lure people to invest; at the same time, set the recommended award, award bonus system, encourage investors development personnel to join, and calculate the rebate amount according to the form of hierarchy, has joined, with characteristics of illegal fund-raising, MLM organization. There are some under the banner of "charity" mutual love "under the guise of" charity, building a harmonious home love to support poor students and other forms of deception to deceive the public, such as the investigation of the 2013 charity home network pyramid schemes.

In April 13th, the Guangdong Provincial Public Security Bureau held a press conference revealed that the Provincial Public Security Bureau organized "hurricane No. 5" against network marketing and illegal fund-raising crime special action to close the net, a large new network successfully destroyed MLM Gang, cracked series of network marketing and more than 60 cases of illegal fund-raising cases, cases involving more than 40 yuan. More than 50 people involved in the country.

Daily economic news reporter noted that in the published cases, there is no lack of public interest in the name of the conduct of criminal acts, such as "everyone benefits". Professor Deng Jianpeng of Minzu University of China School of law, said that some funds scams, tend to participate in charity, poverty alleviation activities, attend some important activities, and well-known figures together, this is a typical way to do a credit endorsement own platform.

For repeated financial fraud, Deng Jianpeng believes that financial regulators should actively promote the popularization of education to prevent illegal fund-raising fraud activities; for knowing is a hoax, but still the other people or fraud MLM activities, if the victims of the amount involved is relatively large, this person may also constitute crime should be punished by law; in addition, regulators once received a report, we must resolutely crack down, let the criminals know no luck may.

Wu Changhai, from the legislative point of view, the relevant departments should further improve and perfect the relevant laws and regulations to dispose of new type of network marketing, such as strengthening the judicial interpretation or revised regulations prohibiting pyramid schemes, the marketing behavior of all new forms into the regulations in the regulation; from the aspect of supervision, supervision departments should cooperate with each other, such as financial mutual marketing, because it is with finance, if the State Administration for Industry and commerce can not be identified, in the absence of legislation, the people's Bank of China or CBRC also difficult to supervise, so it needs to be combined, multi sectoral linkage work; in addition, a new marketing mode, the law enforcement agencies also put forward higher requirements therefore, to innovate supervision method, the active use of big data and cloud computing and other high-tech means, a real-time dynamic monitoring system. The supervision of the "Internet plus".