[news] direct reporting network Beijing on May 3rd (the end of 2016, Chinese consumer report) the State Administration for Industry and Commerce on Hubei Xianning announced to the public cloud at your fingertips "case, Shandong Mengyin" Nanjing Tong "case," Zhejiang Hangzhou Zhi Ma door "case and a number of network marketing case, to deter illegal pyramid network the behavior, and to remind people to enhance law-abiding awareness and awareness of risk prevention, not involved in MLM harm to others.

In fact, it is not just the Internet that has been hit hard. Since 2016, the country industry and Commerce and the market supervision department always maintain high vigilance against regulation MLM illegal and criminal activities, the relevant departments jointly action and close cooperation, major break, dig the source of trace dens, destroy the network, effectively curb the spread of the momentum of development of MLM criminal activities.

Special punch

With the "Internet plus", such as the rise of WeChat, also began to put on the new pyramid "vest". In view of the current network MLM illegal activities especially under the banner of "derivative" and "business" and "multiple distributors" name in MLM activities continue to spread the trend, in June 2016, the State Administration for Industry and Commerce issued the "Circular on further improving the work of the" investigation of network marketing, the deployment of industry and commerce, market regulatory authorities around and severely punish illegal activities of network marketing, and will fight against network marketing into "2016 market regulation special action network".

Notice issued, the rapid action of industrial and commercial organs around the country. The Inner Mongolia Autonomous Region trade and Industry Bureau decided that from September 2016 to December to carry out the deployment of a new network of illegal activities to combat illegal activities. The special action focus on relying on the WeChat platform, with "derivative" in the name of marketing activities and the "virtual currency" and "financial aid" charity "and" tourism cooperation "name under the guise of the implementation of network marketing network marketing to curb criminal activities, illegal and criminal activities in the region spread and development. According to the plan, the city of industry and Commerce and market supervision departments to develop and formulate special combat action plan, and strengthen public security, network operators and other related departments to carry out joint contact clues combing investigation and special campaigns. At the same time, mobilize social forces for violations of network marketing complaints, expand the source channel.

After a positive Mopai clues, in-depth investigation and evidence collection, to carry out the fight, the local industry and commerce authorities to investigate and deal with a large number of illegal cases of network marketing, and achieved remarkable results. The Administration for Industry and Commerce informed the Hubei Xianning and the "cloud at your fingertips" WeChat marketing case, the case involving up to 620 million yuan, focusing on the cloud in the number of finger public number up to 24 million people, the number of members more than 280 people, members throughout the country 34 provincial administrative regions.

In addition to the fight against network marketing special action, Shaanxi city of Xi'an Province in 2016 Industrial and Commercial Bureau has launched the fight against pyramid schemes "thunder action" "special enforcement action" hundred days "concentrated action", publicity activities, to crack down on criminal activities of mlm. According to statistics, in 2016 the Bureau has dispatched personnel to make more than 6330 passengers, vehicles more than 1320 times; destroyed 144 dens MLM, participate in education severance marketing staff of 3365 people, rescue cheated marketing staff of 39 people, transferred to judicial organs for the number of 89 people, the number of 603 people blacklist entry system. After special rectification, Xi'an area MLM activities have been effectively controlled, the scale of pyramid selling activities basically put an end to.

Focus on remediation not soft

Special attack is an important means to deter MLM crime, highlight the key is to seize the fight against pyramid schemes work "method", to curb the spread of momentum pyramid.

State Administration for Industry and commerce, the Ministry of public security and other departments have 4 major provinces (regions, municipalities) and key areas of the country, the city focus on remediation, centralized inventory. In 2006 identified 4 key rectification City, 2010 identified 11 key rectification province (District), in 2013 the State Administration for Industry and Commerce and other twelve departments focus on remediation of the 98 MLM key city, 2014 to 16 MLM particularly serious city crackdown. In order to remove the pyramid hat, the local government attaches great importance to the fight against pyramid schemes focus, remediation effect is very significant.

In 2016, Hebei province in the MLM teleconference against clear, Guangyang district and Langfang Sanhe, Xinhua District, Cangzhou city Yuhua District, Shijiazhuang City, Xinhua District, Qinhuangdao City, Baoding Harbor District, Zhuozhou City, Gaobeidian city and Dingzhou City, county (city) as the focus of regulation and focus on prevention and control of County (city) district industry and commerce, and public security departments will vigorously carry out concentrated rectification, the radical marketing organization long-term alien security risks. The meeting called on all levels of industry and commerce, public security organs to carry out in-depth cooperation in information sharing, clues transfer, qualitative investigation and publicity and education, etc..

According to Hunan province to combat pyramid schemes of the conference, Hunan Province, Xiangxi established in 2016 to combat pyramid schemes work plan, determine the 6 to September for the statewide combat pyramid schemes focus on remediation time stages carry out the action, and clearly the four focus of the fight against pyramid schemes.

One is hit by "Internet plus" "capital operation" and "derivative" and other forms of fraud of the new Internet marketing; two is hit by "chain sales" and "1040 project" "Tianjin Tianshi" under the guise of "pull the head" marketing; three is against the restriction of personal freedom, to take in MLM cheated acts of violence or violence against law, undermine social stability against four MLM organizations; to provide housing, places of habitual criminals for illegal pyramid selling activities of the staff.

Hefei City, Anhui Municipal Bureau of Commerce and industry in 2016 also increased the focus on pyramid schemes, key personnel, focus on the rectification of the case. Data show that in 2016 1-7 months, Hefei city to ban 13683 dens MLM (including the number of repeat cleaning), disperse the education marketing staff of 33651 people; the public security organs set up marketing case 196, detained 236 people MLM leaders; the court of first instance organization leadership pyramid selling case 28, decision 67; business (market supervision authority) the general administrative punishment of marketing personnel and rental housing owners in 2855, fines 5 million 736 thousand yuan.

Collaborate to spread Skynet

November 4, 2016, the eighth session of the Soviet Union in the vicinity of the city of Lu Yu, the 20 cities to combat MLM direct marketing law enforcement cooperation conference held in Anhui, Suzhou Province, the city of industry and commerce, public security officials attended the meeting.

According to reports, Lu Yu Anhui against pyramid schemes regulating direct selling law enforcement cooperation mechanism established since 2009 7 years, seized the marketing staff of 61239 people, destroyed 8785 dens MLM, education and repatriation (dispel) marketing staff of 58561 people, 923 filing, criminal detention of 2678 people.

With the increasing number of members, expanding the scope of cooperation, collaboration platform has great influence on the national inter regional transmission gauge straight, in the maintenance of the socialist market economy healthy and orderly development plays the role of escort. Only in 2015, the 20 cities that destroyed MLM dens 364, seized MLM staff of 5830 people, the repatriation of MLM personnel of 5174 people, filing a case of criminal detention of 656 people in 139.

Such a transfer of regional law enforcement agencies, there are a lot of the country, such as the nine provinces in the south, the north of the provinces and cities in the north, the northwest of the province of one city, one of the three provinces in the northeast of the city of the five, the 15 sub provincial cities, such as, the city's seven provinces and cities.

The fight against pyramid regional cooperation enforcement mechanism in the case handling personnel flow, publicity and education, management, information exchange, exchange of experience and strengthen cooperation, through cross regional joint enforcement, information exchange, case investigation office, the regional law enforcement network to play a more effective role in a Skynet cross area MLM cloth.

In 2013, the State Administration for Industry and Commerce and the Ministry of Public Security jointly set up a guard against Tibet Xinjiang involving the coordination mechanism of marketing activities, active prevention and effective investigation involving Tibetan minorities in Xinjiang and marketing activities, proper disposal may be triggered by the incident involving steady, and earnestly safeguard the Tibetan and Xinjiang political and social stability.

Technology support efficiency

With the increasing development of network marketing behavior and against network marketing efforts, network marketing has gradually created more covert activities, more diversified means of operation, more rigorous organization form, showing the development of the Internet to the mobile terminal penetration trend.

According to the new features of the new situation of the pyramid, Jiangsu city of Wuxi province in 2016 Industrial and Commercial Bureau against network marketing campaign, relying on the "electronic data forensics laboratory" and "province Industrial and Commercial Bureau against network marketing electronic forensics center", to strengthen the network monitoring and forensics illegal clues. At the same time, strengthen the cooperation with the public security department, careful investigation clues, to carry out combat operations, according to statutory duties, new type of network marketing in general, the implementation of administrative penalties for illegal workers, companies involved in strengthening supervision, rectification and ban. At the same time, make full use of the State Administration for Industry and commerce to combat MLM direct marketing information system, the fight against pyramid sales related information in a timely and accurate data entry system, the realization of data information sharing.

Hainan province Industrial and Commercial Bureau in combat operations, and Industrial and Commercial Bureau, Chongqing city as a national monitoring network marketing and the experimental unit of Fujian city of Quanzhou province Industrial and Commercial Bureau cooperation, make full use of their collection, in the network marketing information monitoring case clues to the office, fixed evidence acquisition and other aspects of the ability of science and technology, provide technical support and guarantee for the business department of Hainan province against network marketing.

It is understood that science and technology is to enhance regulatory effectiveness. In 2009 to combat the use of pyramid selling direct marketing information system as an example, it plays a significant role in the command, distribution and data analysis. Up to now, more than 21.6 entries have been MLM personnel information, MLM cases of more than 1 pieces, reporting complaints handling more than 1.6. Various types of notification system issued 641, received feedback from around the 5997.