2014-08-02 15:14

 

Anhui take special operation fight illegal pyramid schemes crime

 

Direct selling news August 3(Anhui Daily)  On June 26th,reporters learned from Provincial Public Security Bureau(PPSB),since this year,all Public Security bureaus at all levels across Anhui province under the unified deployment of PPSB,focus on the special crackdown operations with name of ”protect safety spring action” to carry out a persistent and tough war against pyramid schemes,and crack a batch of serious and major pyramid schemes cases in Hefei,Chuzhou,Wuhu,Ma’anshan successively.According to statistics,up to now,total 193 pyramid schemes cases have been filed in whole province,solved 183 criminal cases,detained 445 criminal suspects,punished 55 persons,involved RMB763,400,000. 

Aim to the city,district and county with the prominent social problems because of long-entrenched and unstoppable pyramid schemes gang, PPSB cooperate with provincial Administration for Industry and Commerce,take measures by issuing Warning letter to local municipal government,submitting supervision to provincial anti-pyramid schemes office and timely uniting with supervision team towards the major pyramid schemes renovation areas to proceed investigation and supervision, propel comprehensive and deeply renovation.They have organized many huge and intensified cleaning and renovation actions to highlighted areas like Hefei,Fuyang,Wuhu,Anqing.Up to now,total destroy 2193 pyramid schemes dens,clean and dismiss pyramid sellers over 7700,file and punish 365 persons.In order to prevent the rebound of pyramid schemes activity and consolidate the previous renovation achievement,local public security organs in Wuhu also organize Economic crime investigation Department, patrolmen,local police,unite related departments like Administration for Industry and Commerce ,local street office,neighborhood committee to carry out “look back” activity properly and proceed second intensified check.

It is understood that the mainly forms of pyramid schemes in Anhui province include:

Disguise with “chain selling””capital operation””franchise”””franchised dealership””1040 sunshine project”,in the name of supporting”country pilot””development of the middle regions””Hefei great construction”,to proceed the pull-head style distant pyramid schemes by introducing work,engaging in bussiness activities and other ways to cheat others leaving their homes.Flagged with “E- business””primitive stock investment””fund sale””internet finance””shop franchise””consumption rebate”,to proceed internet pyramid schemes through internet and mobile instant chatting software”WeChat” to develop members for money. 

editor :Jack