2016-08-26 15:39
Network marketing intertwined illegal fund-raising more temptation
[straight news network Beijing on August 26 news] (law popularization in China Network) today from the Ministry of public security was informed that this year, the public security organs adhere to the "zero tolerance" attitude to the pyramid schemes illegal and criminal activities, continue to focus on the case, key areas, key regions as the starting point, glued to the pyramid selling crime, new technique, new trends and new trends, continuous MLM criminal activities to carry out to crack down on. According to statistics, 2016 the first half of the year, 1476 around Kyoritsu organization of public security organs and leading pyramid selling crime detection 933, involving 41.5 billion yuan.
It is understood that in recent years, marketing has become a hazard to the legitimate interests of the masses, destroy the cancer of social harmony and stability "". To 1040 projects, capital operation, chain operation, obviously, Pseudomonas, Bisi, for under the guise of aggregated MLM is still serious; virtual currency, financial assistance, charity, equity investment, and the micro business for emerging under the guise of network marketing, and is often associated with illegal fund-raising and other illegal and criminal activities interwoven, deceptive, temptation. In particular, with the Internet, WeChat, QQ and other social software, media and the development of the third party payment platform, involving marketing information spread more widely, involving more rapid transfer of funds.
In view of the above situation, the public security organs strengthening police and regional cooperation, innovation play, smitten, cracked, known as the "capital operation" Guangxi Zhuang Autonomous Region, Nanning "5 - 16 case of large pyramid and a number of major and new cases, the spread of illegal and criminal activities of curb MLM, further squeeze the living space, produced positive effect. At the same time, local public security organ and the industry and Commerce and other departments jointly launched various concentrated rectification actions to promote the strengthening the source of governance, prevention and treatment, to build a comprehensive dynamic, three-dimensional prevention and control system. 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 to deeply carry a strong focus on remediation. The first half of this year, MLM dens were destroyed 6324, "MLM participants tens of thousands, 1210 suspects were arrested. Among them, Zhejiang public security organs from April to June deployment launched a crackdown on pyramid schemes, "Hunting Song" special action, through active discovery involved in MLM leads, integration of investigative resources, strengthen inter regional coordinated operations, the first time the clues involved detection rate of 100%, the backbone of a leader without a slipping through the net, MLM dens precise clear work objectives.
Economic Crime Investigation Bureau of the Ministry of public security relevant responsible person said, 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 heavy, under the ruthless hand, continue to set off a crackdown high tide. 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. 3
(original title: network marketing intertwined illegal fund-raising more temptation)
Editor: Xiao Shen
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