CNDSN January 12th news  (China consumers reported Nie Guochun) recently, significant economic crimes suspects fled Malaysia for more than two years, suspected of illegal pyramid selling organization Humou to surrender.

本报记者从警方了解到，代号为“猎狐2014”的全国公安机关缉捕在逃境外经济犯罪嫌疑人专项行动开展以来，先后从60多个国家和地区抓获外逃经济犯罪人员400多名。其中，多名敛财过亿元的传销人员陆续被押解回国。

This reporter learned from the police, code named "national public security organs fox 2014" busting escaped overseas suspects of economic crimes special action to carry out, successively from more than 60 countries and regions, more than 400 personnel captured flight of economic crime. Among them, more than 100 million yuan of money pyramid retail personnel have been escorted home.

跨国抓捕斩黑手

Transnational catch cut black

2014年11月，湖南省公安厅发布消息称，该省“猎狐2014”追逃小组成功将6名传销案嫌疑人擒获回国。据了解，这是全国押解遣返境外逃犯最多的一次行动。

In 2014 November, the Hunan Provincial Public Security Bureau said in a news release, the province, "Fox 2014" pursuit group success will be the 6 pyramid selling case suspects captured home. It is understood, this is an act to repatriate offshore fugitive most national escort.

去年5月，市民刘某来到公安机关报案称，自己东挪西借凑了32500元，作为会费缴纳给“美洲矿业”公司，参与所谓的琥珀期权、原始股的投资，然而很长时间过去了，却没见到任何“回报”。意识到上当受骗后，他才报警。

In May last year, the public Liu went to the public security organs, their borrow all around together 32500 yuan, as membership dues payment to "American mining company, to participate in the" Amber option, the so-called original stock investment, however, a long time has passed, but didn't see any "return". Aware of being, he only alarm.

警方随即立案调查，逐步摸清了该传销组织的套路：参加者按1000、2000、5000、1万和3万美元的标准缴纳会费获得资格，并按照一定的顺序组成层级，通过拉人头、发展下线的形式赢利，以发展人员的多少计酬返利。截至2014年6月，该团伙在国内发展会员180余层级共8万余人，非法收取会费近8亿人民币。

The police immediately initiate an investigation, gradually out of the pyramid selling organization routine: Participants were 1000, 2000, 5000, 10000 and 30000 dollar standard pay membership dues to qualify, and component level in a certain order, through the development of offline pull the head, in the form of profit, based on the number of payment rebate development of the person. As of 2014 June, the group in the domestic development of more than 180 member level more than a total of 8 people, nearly 800000000 yuan of illegal collection of dues.

不过，在随后开展的抓捕行动中，陆某、陈某等头目侥幸脱逃。在潜逃境外后，陆某将传销团伙更名为“美洲琥”，自任领袖，继续遥控国内同伙开展传销活动。

However, in the subsequent development of the arrests in the land, a lucky escape, Chen and other leaders. To abscond abroad after a certain land, will be renamed the "American MLM Gang Hu", self appointed leader, continue to remote control the domestic partner to carry out marketing activities.

无独有偶，去年9月，慈利县公安局成功破获深圳云数贸贸易有限公司特大网络传销案。该传销组织先后在全国14个省市发展127万余名会员，涉案金额达7亿元。在抓捕过程中，涉案的70余名传销骨干成员先后落网，但主要犯罪嫌疑人中的刘某军、刘某君、方某琼、卢某等人逃至国外。

Coincidentally, in September last year, Cili County Public Security Bureau cracked cloud the number of Trade Co., Ltd. Shenzhen big internet pyramid selling case. The pyramid selling organization has developed more than 127 members in 14 provinces and cities nationwide, involving up to 700000000 yuan. In the capture process, more than 70 MLM backbone members involved have arrested, but Liu Moujun, Liu Moujun, the main suspect in a Joan, Lu Mou fled abroad.

2014年10月29日，湖南省公安厅“猎狐”行动办在泰国警方协助下，顺利抓获陆某和陈某。在泰国期间，“猎狐”小组根据“云数贸”传销案外逃嫌疑人情报信息，又抓获刘某军、刘某君、卢某等3人，方某琼迫于压力主动投案自首。

In October 29, 2014, the Hunan provincial public security department "Fox" action do in Thailand police assistance, successfully captured Lu and chen. While in Thailand, "Fox" team flight suspect intelligence information according to the "cloud the number of trade" pyramid selling case, Liu Mou army and captured, Liu Moujun, Lu Mou 3 people, a Joan under pressure initiative to surrender.

取得战果的还有江苏盱眙警方。去年9月初，江苏警方“猎狐”工作组远赴马来西亚缉捕，成功捣毁一涉案4亿多元的境外传销窝点，一举抓获4名犯罪嫌疑人并于10月中旬顺利押解回国。而被国际刑警组织通缉的卢某也在巴布亚新几内亚被当地警方扣留，并押送回国。

Efforts are Jiangsu Xuyi police. The last 9 month, the Jiangsu police "Fox" working group to go to Malaysia to arrest, successfully destroyed a involving 400000000 multivariate overseas marketing dens, in one fell swoop 4 suspects arrested in mid October successfully escorted home. By the Interpol wanted Lou Mou also local police detained in Papua New Guinea, and return him to china.

"liehu" shock and awe MLM crime

2014年12月29日，骗取数千万元的传销嫌犯孙某在警方的说服下，从塞浦路斯经阿联酋和韩国回到大连自首。

In December 29, 2014, diddle tens of millions of dollars of MLM suspects Sohn in police persuasion, from Cyprus by UAE and South Korea to return to Dalian to surrender.

类似孙某的外逃传销犯不在少数，在“猎狐行动”的震慑下，潜逃境外的传销犯恍恍若惊弓之鸟，而公安机关也积极通过亲情感化、以案说法、现身说法等形式进行劝返，多名传销嫌犯因此回国自首。

Similar Sunmou flight pyramid selling crime is not a few, in the "fox hunting action" stunned, absconding abroad MLM made out like frightened, and the public security organs are also actively through family influence, case, experience and other forms of persuasion, so more than MLM suspect returned to surrender.

2012年6月，湖北枣阳警方对“易富地”基金传销案开展侦查，发现一年内即有4万多人卷入，涉案金额高达5.4亿元。案情重大，全国警方联合办案，共抓获100多名嫌疑人。但截至2014年7月，该案仍然有6个嫌疑人潜逃至泰国，其中包括3名核心人物。

In 2012 June, Hubei Jujube police to carry out investigation on the "Yi Fu" fund pyramid selling case, found that more than 4 people were involved in a year, involving up to 540000000 yuan. Major case, the National Police joint handling of cases, arrested a total of more than 100 suspects. But as of 2014 July, the case still have 6 suspects fled to Thailand, including 3 key figures.

通过研究分析，枣阳侦办专班确定“规劝为主，追捕为辅，先易后难，逐个击破”的思路，并针对6名境外逃犯，分别对应成立了6个规劝缉捕专班。

Through the research and analysis, Jujube on a program to determine the "persuasion based, supplemented by hunting, from easy to difficult, one by one" ideas, and for the 6 Foreign fugitive, corresponding respectively to set up 6 persuade arrest program.

首先，警方通过一名已经处理的同案犯苏某“以案说法”，争取孟某回国投案自首。之后，通过孟某现身说法，打消同案嫌犯吴某、周某家人的顾虑，不久，吴某、周某回国自首。11月20日，专案组和在逃的赵某儿子一行赶赴泰国，赵某及其一同外逃的丈夫石某感动不已，主动向警方投案自首。最后，警方借势发力，再动员赵某、石某两人积极立功，帮助规劝一直未取得联系的邹某投案自首。最终，一直杳无音讯的邹某在泰国主动向警方投案自首。

First of all, the police through a processed accomplice sue a "case", strive for a Meng home to surrender. After that, through a Meng experience, eliminate co suspect Wu, Zhou family concerns, soon, Wu, Zhou returned to surrender. In November 20th, the project group and the fugitive Zhao Mou son line rushed to Thailand, Zhao and together with the flight husband Shi moved, take the initiative to surrender themselves to the police. Finally, the police borrowing strength, re mobilization of Zhao, Shi two people actively meritorious service, help persuade has not contacted Zou surrender. Finally, always without hearing a word about the Zou in Thailand take the initiative to surrender themselves to the police.

这一做法也被湖北应城警方效仿。在亲情感化下，外逃两年多、非法获利高达两亿元的嫌疑犯胡某于12月30日回国自首。

This approach has been Hubei police in Yingcheng to follow. In the family influence, flight for more than two years, illegal profits amounted to two hundred million yuan in the suspect Hu returned to China in December 30th to surrender.

据介绍，湖北警方采用法律宣传、形势震慑、政策感召、真情感化劝返逃犯的经验，受到公安部高度肯定。去年11月13日，公安部就此专门向湖北省发了贺电。

Reportedly, Hubei police to use legal advocacy, policy situation frightening, charisma, truth detention persuaded to return fugitive experience, by the Ministry of public security must be highly. Last November 13th, the Ministry of public security devoted to Hubei province sent a congratulatory message.

"High return" never trust

翻阅上述外逃嫌犯的传销经历，记者发现其存在以下共同点：一是以网络传销为主，且在境外设立服务器；二是传销组织往往在境外设立公司，并以投资原始股等高额回报吸引下线加入；三是将科技与传销结合，新型骗局让人防不胜防。

Through the flight suspected MLM experiences, the reporters found that the existence of the following points: first, to network marketing based, and the establishment of overseas server; two is the MLM organizations often set up companies in overseas investment, and to the original stocks such as the high returns to attract referrals to join; three is the combination of science and technology and pyramid selling scam people impossible to guard against, model.

以江苏警方捣毁的“微视通”传销案为例，组织传销的是一家境外公司，名为“香港微视传媒有限公司”。该公司宣称，他们是美国电信和广告互动IAB公司的全资子公司，该公司行政总部在香港，运营总部在马来西亚吉隆坡，号称独创了“人脉互动广告分销模式，将广告加盟商、广告主、开发者和广告受众有效连接”，广告商投钱做广告，他们就寻找受众目标。“微视通”让加盟商点击收看推送的图文广告，从而提高广告的送达率与曝光率，并获得酬金。而要加入该组织，就要交钱。从200美元到6000美元不等，出的钱不同，加盟的级别也不同，获得的回报收益也大有区别。200美元的体验加盟商每天能获得1美元，而6000美元的钻石加盟商则每天能获得20美元。除了收看广告可以赚钱外，还可以在微信朋友圈里发起“点灯传递正能量”赚钱。“点灯”网页是由“微视传媒”微信公众号提供的，每天通过微信进入这个网页，输入自己的账号和密码，生成“点灯”分享给朋友，就能获得收益。钻石加盟商为20美元/每天。

Taking Jiangsu police busted "micro" pyramid selling case, pyramid sales is a foreign company, named "Hongkong micro Media Co. ltd.". The company claimed that they are American Telecommunications and interactive advertising company IAB, a wholly owned subsidiary of the company administration is headquartered in Hongkong, operations headquarters in Kuala Lumpur Malaysia, known as the original "network interactive advertising distribution model, advertising franchisees, advertisers, developers and advertising audience effective connection, advertisers spend money on advertising. They are looking for the target audience. "Visualtron" let the franchisee to click to watch graphic advertising push, so as to improve the advertising delivery rate and exposure rate, and obtain remuneration. To join the organization, will pay. From 200 dollars to 6000 dollars, the money is different, joined the level is different, the returns of income is also a great difference. The $200 a day to experience the franchisee can get $1, and $6000 diamond franchisee every day can get 20 dollars. In addition to watch the ads can earn money, still can be in Micro message friends launched "lighting transfer positive energy" to make money. "Lighting" Webpage is composed of "micro media" Micro message number provided by the public, every day Micro message into the Webpage, enter your account number and password, to generate the "lighting" share with friends, can obtain the income. Diamond joined the business for $20 / day.

“这样算下来，如果一次性交6000美元，每天就能获利40美元，这可是相当高的收益。”办案民警介绍，但事实上，该公司是个名副其实的“皮包公司”，他们根本就没有正当合法的公司业务，也没有拉什么广告商投钱。他们放在微信里供人点击的广告，都是从网上随便拷贝过来的。

"This is down, if a sexual intercourse 6000 dollars, every day can make a profit of $40, it's a rather high income." Police investigators, but in fact, the company is a veritable "paper company", they have no legitimate business, also do not have what pull advertisers money. They put on the micro letter for people to click on ads, are copied from the Internet freely.

公安机关敦促，有自首意愿的在逃境外经济犯罪嫌疑人应及早回国投案自首。拒不投案自首的，公安机关将尽最大努力将其缉捕归案，并依法从严惩处。警方同时提醒公众，不要贪图不切实际的“高额回报”，不要相信类似“天下掉馅饼”的好事，发现可疑情况及时向有关部门反映，防止更多群众上当受骗。▲

The public security organs urged, have surrendered intention at large overseas economic crime suspect should as soon as possible to return to surrender. Refused to surrender, the public security organ shall endeavor to be under arrest, and severely punished according to law. The police also reminded the public, do not covet the unrealistic "high return", do not believe a similar "heaven diaoxianbing" thing, found suspicious circumstances promptly to the relevant departments to reflect, to prevent more people deceived. *

（原标题：“猎狐行动”终结传销逃亡路）

(original title: "LieHu action" end of MLM escape Road)

责任编辑：小申

Editor: small Shen