[direct reporting network Beijing December 1st] (Gansu daily)Criminals rely on financial sites, through the guidance of the participants were to buy financial coins, and set different incentives to develop offline personnel by layer, to carry out marketing activities. The reporter learned that in November 30th, Shenzhen, Guangxi, involving Ningxia, Shandong, and Zhejiang province and more "Wanda compounding financial organization, leadership pyramid schemes case by the Baiyin public security organs successfully solved.

It is understood that, since June 2015, the suspect Chen, Sohn, Dong, Wang et al on Chen in Shenzhen to set up a "compound Wanda investment banking website as a platform in Baiyin District, Jingtai County, Pingchuan District, Huining County by WeChat group," Wanda financial interest on a whoop and a holler "exaggerated" Wanda "compounding financial investment prospects and money mode, to lure others to join the financial activities.

The suspect were guided by adding the purchase amount of 500 yuan, 1500 yuan, 4500 yuan, 15000 yuan, 30000 yuan of the amount of money into the financial, financial platform, and set different reward layer development off the assembly line to join, to participate in the "member Wanda compounding financial" to develop the line number and investment amount get a rebate from.

The suspect by the marketing model in Ningxia, Shenzhen, Guangxi, Shandong, Zhejiang provinces and the province of Wuwei, Lanzhou and other places to develop marketing network, involving a large number of people, only the number of line development personnel in Baiyin, Baiyin Pingchuan District, Jingtai County, Huining County, up to more than 900 people. The hierarchical structure of more than ten, involving more than 1000 yuan of funds.

The ad hoc group of Baiyin Public Security Bureau of Economic Investigation Detachment has been to Guangxi, Shenzhen, Jiangsu, Zhejiang and other provinces, launched a comprehensive investigation and verification, arrest. As of November 30, 2016, the staff were arrested 25 suspects and arrested 1 people in the field, arrested 12 people, 22 people prosecuted, successfully cracked the serious case of network marketing.