[straight news network Beijing on August 26 news] (Xinhua) reporter on the 18th from the Ministry of public security was informed that this year, the public security organs to crack down on pyramid selling crime results significantly, as of the first half of 2016, 1476 around Kyoritsu organization of public security organs and leading pyramid selling crime detection 933, the amount involved in the case of 41.5 billion yuan.

It is reported that the current pyramid schemes illegal and criminal activities showing major cases in high incidence and technique renovation fast, rapid spread, spread to a wide range of characteristics: to 1040 project "capital operation" to "chain" under the guise of aggregated MLM is still serious; to "virtual currency" derivative "financial assistance", under the guise of network marketing emerge in an endless stream, and is often associated with illegal fund-raising and other illegal and criminal activities interwoven; especially with the Internet, social software, from the media and the development of the third-party payment platform, involving marketing dissemination of information more widely, involving funds transfer more quickly.

In view of the above situation, the Ministry of public security adhere to the "zero tolerance" attitude to the pyramid schemes illegal and criminal activities, strengthen the cooperation of the police and regional and continuous uncovered, known as the "capital operation" Nanning, Guangxi "5 - 16" large marketing case, to "cycle of mutual assistance" in the name of the Anhui Suzhou NMM98 network MLM case using micro channel public dissemination of Jiangsu Xinyi every day to earn credit platform "pyramid schemes, and a number of major and new cases.

At the same time, the local public security organs and industry and Commerce and other departments jointly carry out all kinds of centralized rectification actions to promote the strengthening of the source of governance. The public security organs in Guangxi, Anhui, Zhejiang and other places for local aggregation type MLM problem is still outstanding status in order to fight gangs, dens as a breakthrough, extrusion force pyramid selling crime living space. In the first half of this year, the public security organs across the country were destroyed MLM dens 6324, education admonished MLM participants tens of thousands, and arrested the suspect 1210.

Economic Crime Investigation Bureau of the Ministry of public security, the relevant responsible person said, to prevent and combat illegal and criminal activities of pyramid selling is a social system engineering, the public security organs will continue to positive jointly with relevant departments, based on their own, Duocuobingju, maintain a crackdown on pyramid schemes illegal and criminal activities, strict rule, to prevent the situation, persistent punch, under the ruthless hands. Especially for "virtual currency" financial assistance "micro channel marketing" model of network marketing confusion, spread rapidly, the masses vague understanding, social harm serious situation will with the relevant departments, organize carry out special attack, continue to carry out propaganda warning, and earnestly safeguard the economic order and social stability, protect the legitimate rights and interests of the masses of the people.

Public security organs to remind the masses, the choice of legitimate investment channels, is not the so-called low risk, high return project blinded by a clear identification of MLM pull the head of the fraud nature, beware of falling into the trap. If you find suspected MLM clues, please promptly report to the public security organs, industry and Commerce departments. 3

(original title: the first half of this year, 933 cases of the nationwide detection of crime cases, involving 4 billion 150 million yuan

Editor: Xiao Shen

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