2015-08-06 15:53
Ministry of Public Security announced in 2015 to play a special action ten pyramid schemes typical case
CNDSN August 5th news (anti MLM network) Wen Xi Liu, deputy director of the Ministry of Public Security Bureau of investigation in the 27th held national playing pyramid schemes, anti fraud, promote harmony "enforcement action briefing will be announced the ten typical case of MLM.
From June 1, 2013 to August 31st, the industrial and commercial administration, the Ministry of Public Security jointly with the Supreme People's court, the Supreme People's Procuratorate and other 12 departments in the country to carry out a campaign aimed at the fight against pyramid schemes. These ten cases are:
Case one: Guangxi Cao XX, who was suspected pyramid schemes
June 4, 2013, Nanning Guangxi public security organs successfully cracked Cao XX, who was suspected of organizing and leading pyramid schemes, criminal cases, arrested 28 suspects. Investigation found that since 2010, the suspect Cao XX, such as chain sales, capital operation in the name, to high returns as bait, requires participants to pay ranging from 3800 yuan to 69800 yuan entry fee to take a pull head form, engaged in pyramid schemes illegal crime. As of the incident, the development of Jilin, Guangxi, Gansu, Qinghai and other places more than 2000 people, involving 5 more than 100 million yuan.
Case two: Taiwan Wen XX et al.
Guangxi Public Security Organs in August 2013, the Ministry of public security command, together Taiwan law enforcement agencies to carry out centralized net action, successfully cracked the lure Taiwanese to engage in pyramid schemes in Guangxi to the large pyramid selling crime organization, arresting temperature XX, headed by Chen XX Taiwan criminal suspects 77. Among them, in Guangxi arrested 36, arrested in Taiwan 41. Investigation found that since 2011, Wen XX, Chen XX et al to distort the implementation of the northern Gulf of Guangxi development, construction of ASEAN Free Trade Zone policy, tourism, Guangxi real estate development and chain sales, real estate investment is under the guise of organizing the Taiwan people to Nanning, Guangxi, to take a focus on the investigation, look at the environment, lectures and other ways to "brain", lure Taiwan people to participate in pyramid schemes, and to participate in pyramid schemes.
Case three: Wang XX, who was suspected pyramid schemes
In May 2013 so far, Anhui, Jiangxi, Guangxi and other places of public security organs carry out unified action to close the net, successfully cracked Wang XX and others suspected of criminal cases of organizing and leading pyramid selling, has arrested MLM key members of the organization of 121, the leader of class a 64. Investigation found that since February 2009, the suspect Wang XX, capital operation, voluntary chain operation in the name, take the pull head form, engaged in pyramid schemes in Nanning, Guangxi. To escape from the fight, in August 2010, Wang XX, who have led the assembly line from Nanning to Guangxi, Anhui, Hefei, continue to play. As of the incident, a total of development in Heilongjiang, Shandong, Jiangxi, Chongqing, Gansu and other 20 provinces involved in the sales staff of nearly 9000, involving an amount of 1900000000 yuan.
Case four: our company suspected pyramid selling case
In August 2013, Hubei, Hunan, Guangdong, Guangxi and other places of public security organs jointly cracked Bisi companies associated personnel suspected of organizing, leading pyramid selling crime cases, 39 suspects were arrested, severance in the marketing staff of more than 1000. Investigation found that in recent years, the DCHL group (Hong Kong) limited to sales of essential oils, essential oils, cosmetics, wine, etc. under the guise of, to organize a large number of mainland people to Hong Kong and Macao to participate in the "training" as a cover, the "pull the head" and according to the level of the rebate form, to lure mainland personnel engaged in pyramid schemes illegal and criminal activities, involving a plurality of Hubei, Hunan, Guangdong, Sichuan and other provinces, involving hundreds of millions of dollars.
Case five: Chongqing Dazu X Ming et al alleged pyramid scheme case
May 23, 2013, the Chongqing public security organs to file a criminal investigation of the case of X, Cheng XX, who was suspected of organizing and leading pyramid schemes. August, in Chongqing, Sichuan, Guangxi, the public security organs to carry out the net action, successfully cracked the case, arrested 41 MLM organizations a class leader. The investigation, since January 2012, suspect x Ming, Zheng XX et al to 1040 project "pure capital operation" in the name, with high returns as bait, participants are required to pay 7 00000 yuan entry fee to obtain qualifications, advocated by development off the assembly line workers, will be awarded the highest rebate 10.4 million yuan. Also provides each must develop three direct referrals, and in accordance with the development personnel and pay "entry fee" determine the level to obtain corresponding percentage of rebate. As of the incident, the development of more than 2000 people, involving 1.2 more than 100 million yuan.
Case six: Shanghai city mall company alleged pyramid schemes
April 15, 2013, the Shanghai public security organs for investigation of Shanghai City Mall Liu XX, who was suspected of organizing and leading pyramid schemes, criminal cases. As of August, Shanghai, Jiangsu, Anhui, Jiangxi, Hunan and other places of public security organs has taken action to close the net, 45 suspects were arrested, severance in MLM 826. The investigation, in September 2012, suspect Liu XX in Shanghai registered City Mall (Shanghai) electronic commerce Co., Ltd. was established, to an "electronic commerce", "network sale" under the guise of, to high rebate and mention as bait, through the convening of the promotion will and released a promotional video on the Internet, the shopping membership membership in the form of development, and in accordance with the membership number of personnel for promotion to a customer manager, marketing director, regional manager level and the corresponding payment rebate. As of the incident, a total of 28 provinces in the development of more than 1.4 people, involving 1.2 more than 100 million yuan.
Case seven: "jade universal network" suspected pyramid schemes
Since July 2013, Tianjin, Hebei, Liaoning, Hubei, Sichuan and other places of public security organs successfully cracked the emerald global network of personnel involved in the organization, leadership pyramid schemes crime cases, arrested 20 suspects. Investigation found that the establishment of the company's Web site (server is located in the United States), to invest in the company's stock, fund name, lure others to invest into a member (by 1000 to 100000 pounds of investment is not divided into 7 member levels), and to recommend will be awarded bonuses, bonuses, etc., to encourage members to continue to develop offline. As of the incident, a total of 19 provinces in the development of more than 1 people, involving 5 more than 100 million yuan.
Case eight: "cloud number trade union network" suspected of pyramid schemes
August 2013, Tianjin, Hebei, Inner Mongolia, Liaoning, Shanghai, Jiangsu, Hubei, Hunan and other places of public security organs successfully cracked the cloud several trade union network related personnel suspected of organizing, leadership pyramid schemes crime cases, arrested 33 suspects. The investigation, since 2012, the suspect song XX based on cloud the number of trade union "website, with high rebates as bait, participants are required to pay a different amount of money, become a personal authentication businesses, enterprise business certification and Alliance certified businesses, according to participants develop offline payment rebate and bonuses. Participants in accordance with the time to join and put into a certain amount of money to form a certain level. As of the incident, a total of 28 provinces in the development of 19 people, involving an amount of 160000000 yuan.
Case nine: Guangdong "AHK Australia Huijin financial game network" suspected pyramid selling case
June 25, 2013, the Guangdong public security organs filed investigation "AHK Australia Huijin game management network packet XX et al suspected of organizing, leading pyramid selling crime. Since August, Inner Mongolia, Shandong, Guangdong, Guangxi and other places of public security organs jointly carry out the net action, 17 suspects were arrested, severance in MLM 320. Investigation, since 2011, XX "AHK Australia Huijin financial games website as a platform, to recruit players under the guise of, vigorously develop line profit. Web site rules, players must purchase credits, registered game account to obtain membership, in website platform can use points to purchase tokens or sell tokens in exchange for integral, and through according to the development level of the line gets deduct a percentage from a sum of money. As of the incident, a total of 1.7 provinces in the development of more than 30 people, involving more than 1000 yuan.
Case ten: Beijing "charity home network" suspected pyramid selling case
In August 2013, Beijing, Hebei, Liaoning, Jiangsu and other places of public security organs successfully cracked "good home network" of the officers suspected of organization and leadership of pyramid sales crime case, criminal suspects arrested 17, severance in MLM 125. The investigation, in March 2012, criminal suspects Wang XX, Meng XX et al established the so-called "Beijing Cultural Development Center for" money for the Organizing Committee of China ", and the establishment of a" good home "website, using so-called" disabled charity based public account ", to" do charity, build a harmonious home "under the guise of and participants are required by on-line personnel and pay the 1830 yuan admission fee to become a member, also obtained qualification of development off the assembly line. When the participants directly and indirectly to the development of a certain number of people, can be obtained from the offline staff to pay the money". As of the incident, a total of 2 provinces in the development of more than 31 people, involving more than 5000 yuan. 3
(original title: the Ministry of Public Security announced the 2015 annual special action against pyramid schemes ten pyramid schemes typical cases)
Editor: small Shen
|