2016-03-29 15:14
Shanghai Chuan work adhere to the ＂early controlled small outcrop hit＂
[news] direct reporting network Beijing on March 29th (Shanghai government) over the years to crack down on the illegal pyramid scheme, Shanghai MLM activities have been effectively curbed, the overall situation is stable and controllable. However, MLM activities with "fight and die, but not scattered, scattered flooding concealment, easy to rebound" and other notable features, have great harm and impact on the normal development of social economy and social order management. Therefore, the fight against pyramid schemes is a long-term and arduous work.
It is understood, in order to effectively protect the legitimate rights and interests of the masses of the people, consolidate the city against pyramid schemes work, city industrial and commercial bureau and the Municipal Public Security Bureau 2016 will continue to adhere to the education and the combination of punishment, from the source to carry out the prevention marketing work, glued to the pyramid selling activities and trends, thorough investigation of MLM violations.
Adhere to the "early controlled small outcrop hit"
In 2015, the city of Industrial and Commercial Bureau through organizing against network marketing and accommodation system, aggregated MLM activities as the focus, to maintain a high pressure situation of illegal pyramid activities. At work, always adhere to the principle of combining attack and prevention, education and the combination of punishment, through the construction of strike, prevention, advocacy, monitoring combining multi range defense system, and effectively curb the marketing activities of the breeding and spread, and effectively maintain Shanghai good market order and stable social environment. City Administration of industry and commerce with "in memory of the prohibition of marketing regulations" and "direct management Ordinance" promulgated and implemented, the tenth anniversary of the "opportunity, in the city's 90 subway station issued a total of 240 public welfare box released ban Chuan advertising, through the" Shanghai business "micro public, official microblogging and website publicity activities and organization the extensive participation of the citizens, improve the masses of blow MLM, direct the work of knowledge level specification.
To consolidate the achievements of the MLM remediation work of combat and characteristics in Shanghai marketing activities, the city administration of industry and Commerce jointly City Public Security Bureau to develop the 2015 against regulation MLM special action plan ", in the city within the scope of carried out for a period of 5 months against regulation MLM special action. Special action MLM activities of multiple high to report complaints more areas as the focus, adhere to the "early control small outcrop hit", focus on remediation of "pull the head", charged "entry fee" aggregated MLM activities and to sell goods in the name of marketing activities, to micro store marketing "," affiliate marketing "," e-commerce "under the guise of implementing multi-level marketing case to investigate. Of law enforcement special operations during the period, industrial and commercial market supervision department of the city seriously organize the development clue Mopai, develop programs, to take the initiative, law enforcement officers were deployed in 1280 passengers, check involved biography places 40, row touched more than 20 pieces of valuable MLM illegal clues.
Last year, Shanghai Fengxian police lasted more than five months, in one fell swoop destroyed the "Chinese obviously" large sales organization covering Shanghai eight district 10 grassroots organizations 8500 members of the network marketing, successfully captured in 49 lvmou suspects, involving up to 34 million yuan.
At the beginning of March 2015, the Public Security Department of Fengxian economic get clues, said China obviously commercial bank is about to open, as long as pay 4010 yuan shares, the shares after the others stake, obtain 2000 yuan rebate, if by the references to further development of homes can be superimposed rebate. Obviously this is a marketing organization, to this end, the police quickly set up a task force, to carry out the investigation of the case. On September 8, lasted nearly five months later, project group to find out the Shanghai area of the pyramid selling organization structure and context, and carry out the three large-scale centralized arrests, successfully captured lvmou 49 suspects.
After the interrogation, Lu Mou confessed to entice each participant through pay 4010 yuan shares, in the Shanghai area were set up a total of 2 business commission and 10 original chamber of Commerce, in Shanghai the development of member more than 8500 people and from the profit of the facts of the crime.
Police tip, never rely on others to "get rich", "get rich quick", to help find a job etc. promise easily fall into the MLM organizations mire; once strayed into the MLM organizations shall immediately and contact the police or family, protect their own personal safety.
Previously, Shanghai Zhabei police investigation of the "City Mall" organizing and leading MLM activities in the case, the case is representative.
Shanghai Zhabei police received clues to the business sector, reflect an enterprise organization, the city has a major suspect leading marketing. After receiving the report, investigators instant according to the clues to carry out the investigation found the enterprise to the promotion of cosmetics, health care products and other goods in the name of "pull the head" charge membership fees in the form of the pyramid selling activities engaged in by.
After further careful investigation found that the company and its associated companies actual control per capita as Ryu, company business model: development of customer purchase (prices were 3800 yuan, 88 yuan, 15000 yuan), to join and the development of other staff, in order to seek illegal interests. At the same time, the inspection also found that the company has a large number of bank account transfer of funds to other provinces and cities in Liu's private account.
To ensure the implementation of precision strike, Shanghai public security departments of economic investigation immediately deploy capable forces composed of task force, to quickly find out the basic situation of the core members of the marketing organization, members of the backbone, criminal networks, hierarchical structure, a involving 28 provinces more than 6900 marketing personnel, involving more than one billion yuan of the organization and leadership of the pyramid selling activities case surfaced. The implementation of net action with related departments of Economic Investigation Corps, successfully cracked the case. Since then, according to the understanding of the situation further tracing, found in Jiangsu, Zhejiang, Anhui and other places as well as the MLM gang involved in the case.
Pyramid selling crime cases are decreasing year by year
At present, what are the difficulties to combat crime, Shanghai police have some of the difficulties of these new mechanisms to deal with?
According to reports, pyramid selling crime and non ceiling, fund-raising fraud other crimes involving public have some common features, attributed to "scattered five difficult" and "scattered" against the object scattered, evidence of a crime dispersed, decentralized administrative supervision and disposal resources dispersed. Five difficult is: early warning, early difficult dozen,, hit hard, loss of stolen goods pull hard, safe disposal difficult, the satisfaction of the masses to find.
Combined with the work of economic crime investigation in actual requirements, in the past form of pyramid selling crime effective method as the foundation, closely linked to the rapid, efficient and safe "principle, expand ideas, innovative practices, relying on a variety of methods, in combat before the implementation of fully ascertain the case details, formed" the first observation after the fight, the enemy, precision guidance "new model.
From the point of view of the city, the number of cases of pyramid schemes has been decreasing year by year, but the crime is constantly changing.
Therefore, Shanghai police on the basis of high-pressure crackdown, continuous innovation method of mechanism for crackdown on pyramid selling crime and its role in the actual combat the results achieved.
For example, Shanghai police in combating network MLM crime process, according to the existence of the pyramid selling crime under the guise of electricity supplier in the form of a platform, virtual high price rebate and the third party payment to avoid handling characteristics, compliance with screening enterprises suspected of illegal pyramid selling criminal law and comprehensive research found, according to the comprehensive evaluation of suspected MLM business division and focus on in accordance with the degree of suspicion, and screen lock companies exist major crime suspects.
Adhere to the "one so that the three do not let"
2016 years of work to combat pyramid schemes, it is necessary to continue to adhere to the "a let, three do not let" work objectives, namely: Shanghai people fully understand the nature of pyramid schemes and serious harmfulness, resolute don't let MLM organization based in Shanghai, determined not to let the pyramid selling activities in Shanghai to spread and develop, resolute don't let MLM activities destroy the harmony and stability in Shanghai, we will focus on the following four aspects of work:
First of all, to intensify the crackdown, thorough investigation of illegal pyramid selling all kinds of. Continue to play public security, industry and Commerce (market supervision) in the fight against illegal pyramid schemes as the main force, strengthen the execution of convergence, in the city to combat illegal pyramid schemes and crime joint meeting of the leadership mechanism, research new types of illegal pyramid scheme features, concentrated force, full attack, forming a strong deterrent, to "major break, digging source, ramming dens, destroy the network as the main direction; insist on MLM" outcrop ", so that together, resolutely investigate and ban together and often provide meeting places for the MLM organizations, MLM molecules, service network, MLM business activities of the units and individuals to give severely punished.
Secondly, continue to implement the territorial regulatory responsibilities, to strictly guard against illegal pyramid schemes. To further improve the long-term working mechanism to crack down on pyramid schemes, and strictly implement the opinions on Further Strengthening the work of the city of Shanghai in the fight against pyramid schemes. Strengthen the effective supervision of key areas, key personnel, key places, to further intensify efforts to strengthen supervision, and earnestly maintain and consolidate the results of combat remediation. The MLM illegal criminal record of key personnel to take active legal publicity and persuasion, guidance measures and prevent their return to prostitution.
The three is to strengthen the daily supervision of the direct selling industry, to prevent disguised pyramid schemes. To further strictly regulate the operating behavior of direct selling enterprises, promote corporate self-discipline, strengthen social supervision, the formation of social governance situation. Industry and commerce, and of commerce continue to strictly regulate direct selling enterprises expansion application, direct sale, direct selling trainers and filing work, through the convening of the forum of direct selling enterprises, establish a liaison system, guide direct selling enterprises to strengthen self-discipline, standardize the operation. On the problems of direct selling enterprises to remind, and urge enterprises to carry out self-examination and self correction; the existence of violations, it is necessary to intensify efforts to investigate the specification, to prevent direct selling enterprises and dealers engaged in illegal pyramid selling activities, direct selling market in order to maintain normal and healthy.
In addition, adhere to the social synergy of governance, and constantly increase the ban propaganda work. To continue with "3, 15" consumer rights protection and publicity work time of the node, in the subway station, large business circle flow together in key areas carry out ban Chuan propaganda work, for the community to combat pyramid schemes, pyramid schemes work support prevention. Always adhere to the personal virtue, enterprise autonomy, social governance, the government under the rule of law philosophy, law enforcement organizations actively use new media, since the media to carry out targeted to the strengthening propaganda and education, further exploration and innovation, to ban Chuan promotional activities more rich, more characteristics of the times. At the same time, the typical case of MLM to timely exposure, expose deceptive pyramid selling crime and serious harm, education of the masses consciously stay away from pyramid schemes, consciously with the MLM activities to fight, ensure the propaganda and education work of the coverage and effectiveness.
Common sense question and answer
Ask what is pyramid selling crime?
Answer: according to the relevant provisions in August 2005, the State Council promulgated the "Regulations on Prohibition of pyramid selling", MLM is refers to the organizers or operators of the development of staff, the development personnel to its direct or indirect development personnel quantity or sales performance for the calculation and payment of remuneration, or by the developers to pay a fee for the condition to acquire the qualification for joining method seek illegal interests, disrupting the economic order, affecting social stability behavior.
In 2009, China promulgated the "criminal law amendment".
Ask what forms of marketing?
Answer: marketing behavior, with the continuous development of society, the specific form of expression is also complex and diverse, from its essence, there are three specific circumstances:
(a) the organizers or operators through the development of staff, who asked to be the development of the development of other people to join, and on development of personnel for the number of development personnel directly or indirectly rolling is on the basis of the calculation and payment of remuneration, including incentives and other economic benefits, to seek illegal interests;
(II) the organizers or operators through the development of staff, development staff pay costs or to purchase goods and so on disguised to pay the fee, made by adding or development of other people to join the qualification, to seek illegal interests;
(III) the organizers or operators through the development of staff, who asked to be the development of the development of other people to join, formed on offline relationships and the following line sales performance is based on the calculation and payment of remuneration line, seek illegal interests.
Ask what is the current trend of the crime of pyramid schemes?
Answer: at present, the domestic criminal pyramid mode from traditional human to human transmission "pull the head" type of MLM model gradually to the development of network marketing.
MLM network is with the rise of electronic commerce emerged a new pyramid form, the MLM organization on the Internet established business platform, to foreign sales of goods to seduce others involved in MLM organizations, and through the promotion of the set rules of the award, induce others to positive development off the assembly line, to achieve the continuous expansion of the scale of MLM organizations.
In recent years, the fight against the situation and the current master of some of the clues, the pyramid selling illegal crime activities showing some new features: first, covert marketing practices. Some MLM organizations specifically hired proficient in operating companies, financial knowledge of professional design MLM hierarchy model, take the intricacies of the payment method, through non bank system of third-party payment platform to collect MLM money, issuing MLM dividend and transfer of funds involved, to escape the supervision of the departments concerned, have a strong sense of anti detection.
Two is the development of network management. More and more of the MLM organizations through the establishment of a platform on the Internet, under various pretexts, and in rebate, dividends as bait, rapid development off the assembly line workers, and some even the teaching video uploaded to the Internet, in a short period of time cheated many unaware of the truth of the masses.
Three is to participate in group complexity. The source of the Shanghai pyramid schemes illegal and criminal activities most in the field, the inflow characteristics more obvious, participation in community composition is very complex, involving transfer of personnel by the aging of the past gradually to a younger, professional, high degree of development against difficulty increases with each passing day.
Four is involved in regional expansion. From the point of view of recent years, personnel involved in pyramid selling crime cases often involve twenty or thirty provinces, signs and cross-border crime is gradually emerging, MLM organizations use domestic and foreign legal regulation differences, the implementation of cross boundary crime, server, and set in the overseas, the investigation continues to face new challenges. 3
(original title: adhere to the early control of small, outcrop hit - Shanghai combat marketing work documentary
Editor: Chen Feng
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