On August 2, the Changsha Municipal Market Supervision and Administration Bureau convened a conference on combating pyramid marketing. The conference carried out the spirit of videoconference on combating pyramid marketing in the whole provi...


According to netizens, a new pyramid marketing organization "Sharing Economy" appeared in Yuncheng, Shanxi Province. It was upgraded by 49800 folk mutual assistants. It is said that this group of pyramid marketing came from Yanjiao, Hebei Pr...


Recently, landmark finance and economics published the article "Huaihua Fuyuan Oil Industry is suspected of pyramid selling to buy tea oil to pull people's heads", which deeply exposed the suspected pyramid selling of Huaihua Fuyuan Oil Indu...


With the increasing number of obese people in China, the market space of weight loss products is becoming larger and larger, and numerous businesses are competing to dig gold. But at present, the medical profession has not fully understood t...


Chongqing Benyuan Yagu Electronic Commerce Co., Ltd. (hereinafter referred to as Benyuan Yagu Company) sells so-called "quantum medical products" under the guise of promoting "quantum technology", and sets up membership ranks to form an up-d...


Recently, Beijing Shijingshan District People's Court announced five judgments related to the charity network activities of Dongxinhui, ...


In 2014, Wang Moulin, a man from Lanxian County, Shanxi Province, was introduced into a distribution organization by mistake and cheated 69800 yuan. Later, Wang Moulin developed 31 offline employees by deceiving relatives and friends, and be...


mentioned "MLM", most people talk about tiger color change, and with the development of the times,...


December 10, in a rental house in Futian District, Futian police will engage in "Brilliant Beth" pyramid sales suspect Zeng Mou captured. This is the 37th suspect arrested by the police since the pyramid selling case was solved last year....


Sebastian Greenwood, the chief criminal of the encrypted currency Ponzi scheme One Coin, has been successfully arrested and extradited to the United States, according to media reports on November 24. It is reported that the successful arrest...


According to relevant media reports on November 24, the cryptocurrency Ponzi scheme One Coin chief criminal Sebastian Greenwood has been successfully arrested and Extradition returned to the United States. It is reported that the successful ...


"The network platform is a platform supported by the state, but also a platform for entrepreneurship, will be listed in the future, listed our shareholders can dividend," seemingly gorgeous words, the essence behind is to whitewash a pyramid...


In order to effectively strengthen the supervision of dealers and various business entities that distribute direct selling products, the State Administration of Markets has officially issued the "Regulations on Further Strengthening Direct S...


Recently, CCTV has exposed the "Ma Le" investment rebate fraud in Xinmi, Henan. Under the guise of "consumer pension", in fact, "Mama Le" has spread in many places in recent years, although repeatedly banned, but has not disappeared....


Yesterday was the ninth public security agency nationwide to crack down on and prevent economic crimes. The province carried out propaganda ...


Luo Shushu, Chen Hong, and Chen Kui of Liupanshui City, Guizhou Province, are the three leaders of Quanjian Natural Medical Technology Development Co., Ltd. (hereinafter referred to as Quanjian). Flags, engaged in MLM activities, were recent...


The day before, a flash of help information in MLM over, but @ Hengyang public security police on duty in charge of news public opinion is on the alert and quickly verify the relevant information through the ...


in October 17, 2017, the Shenzhen Municipal People's Procuratorate issued "Guan Daiwen, Luo Jinmei, Rao Deren and other seventeen ...


At 9:20 in the morning, the Jiyuan Morning Post reporter followed the law enforcement officers to Jiyuan Hongda driving school (formerly Jiyuan machinery senior technical school), an abandoned teaching building....


the day before, the central bank and other seven ministries jointly issued a notice to stop all kinds of tokens to the issue of financing ...


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