CNDSN January 6th news (Shaanxi daily)

陕西省公安厅

The Public Security Bureau of Shaanxi Province

2014年以来，我省各级公安机关在当地党委、政府和公安部的坚强领导下，分发挥公安机关打击传销主力军的作用，通过破大案、捣窝点、惩骨干、强宣传等举措，有效遏制了传销犯罪的滋生蔓延。

Since 2014, our province at all levels of public security organs at the local Party committee, government and the public security department under the strong leadership of the public security organ, play the main role in the fight against pyramid schemes, through the broken case, ramming dens, punishing the backbone, strong publicity and other measures to effectively curb the breeding of vines, pyramid selling crime extension.

一、深化认识，加强打击传销活动的组织领导。

First, deepen understanding, strengthen the organization and leading the fight against pyramid selling activities.

按照制定下发的《关于下发2014年打击整治传销集中行动相关文件的通知》、《全省2014年打击整治传销集中行动公安机关工作评价标准》，与省工商局、省综治办联合下发的《全省2014年打击整治传销集中行动工作方案》等文件，全省打击整治传销集中行动迅速展开。省公安厅成立了由马中林副厅长任组长，督察总队、办公室、人事处、组教处、经侦总队、治安局、网安总队、技侦总队、法制总队、指挥中心等部门负责同志参加的打传行动领导小组。各市（示范区）、县（区、市）也都成立了相应的领导机构。6月12日，在宝鸡市召开了“全省公安机关经侦部门打击整治传销集中行动现场推进会”，郭新安总队长对“打击整治传销集中行动”进行了再动员再部署。

According to the formulated and issued the "about issued in 2014 against remediation MLM concentrated action related files notice", "the province's 2014 crackdown on pyramid schemes focus remediation action of public security organs work evaluation standard", the document and the provincial Trade and Industry Bureau, province, comprehensive management of social security office jointly issued the "2014 the province against remediation MLM concentrated action program of work", the province's percussion regulation of MLM concentrated action rapidly spread. The provincial public security department set up by the deputy director of the Ma Zhonglin as the leader, inspectors corps, office, personnel office, teaches at the Economic Investigation Corps, bureau, public security, network security, Technical Investigation Corps corps, legal corps, command center and other departments responsible comrades of the transmission action leading group. Municipalities (demonstration zone), county (city, district) have also set up a corresponding lead agency. In June 12th, held in Baoji city "the investigative department of the province's public security organs against remediation MLM concentrated action to promote the site will be" Guo Xinan, chief of the "blow punish pyramid concentrated action" was re mobilization deployment.

二、细致经营，全力推进传销大案的查处。

Two, careful management, to promote the marketing major investigation.

近年来，传销组织内控更为严格，反侦察意识不断增强，多数清查行动难以触及上层组织者、领导者，最后只能教育遣返，打击效果大打折扣。我省公安机关坚持把打团伙、除首恶作为工作重点，注重线索的深度经营，相继破获了数起大要案件。

In recent years, MLM control more stringent, anti reconnaissance consciousness increases ceaselessly, the majority of inventory operations to touch the upper organizer, leader, and finally only education greatly reduced the effect of repatriation, blow. Our province public security organs to adhere to the gang, in addition to playing the chief culprit as the focus, depth of management to focus on the clue, have uncovered a number of high-profile cases.

集中行动期间，我省相继破获“2.19”束某等人涉嫌组织领导传销活动案、“3.12”罗某等人涉嫌组织领导传销活动案、马某等人涉嫌组织领导传销活动案、赵某等人涉嫌组织领导传销活动案4起公安部督办案件；共参与全国集群战役12起，其中5起立案侦查并抓获犯罪嫌疑人，1起立案侦查中。

Concentration during the campaign, I had uncovered a "2.19" beam Mou is suspected of organizational leadership pyramid selling case, "3.12" Luo Mou is suspected of organizational leadership pyramid selling case, Ma Mou is suspected of organizational leadership pyramid selling case, Zhao Mou is suspected of organizational leadership pyramid selling case 4 public security department to participate the handling of the case; the battle of cluster 12, of which 5 cases on file for investigation and criminal suspects arrested, 1 cases on file for investigation in.

三、加强督查，有力促进专项行动整体推进。

Three, to strengthen supervision, promote the overall advancement of the special action.

省厅马中林副厅长、总队郭新安总队长多次深入西安、宝鸡、汉中、安康等地调研打传行动工作，分析传销犯罪的形势、部署打防对策。集中清查行动期间，郭新安、阎战杰、矫增兵、蒋乐耕副总队长分别带领督导组亲临一线，现场督导集中清查工作。此次行动中全省共出动警力3477人次，捣毁传销窝点223个，立案22起，破案8起，采取强制措施48人，清查遣返传销人员2010人，查扣资产6.5万元，有力震慑了传销违法犯罪活动，维护了全市社会治安大局稳定。省、市电视台，凤凰网等媒体对此进行了专题报道。专项行动期间，矫增兵副总队长不定期带领总队相关同志深入全省传销犯罪重点区域的分县局，强力督导检查，现场分析研究解决打传工作中存在问题，为基层提供技术支持。

Deputy director general, Ma Zhonglin Guo Xinan Shengting Corps captain total repeatedly in-depth Xi'an, Baoji, Hanzhoung, Ankang and other research transmission operations, analysis of pyramid sales crime situation, the deployment and the countermeasure. During the centralized inventory operations, Guo Xinan, Yan Zhanjie, Jiao surge, Jiang Legeng vice captain were in the lead the steering group visit the first-line, on-site supervision of centralized inventory work. The action in the province has dispatched a force of 3477 people, destroyed the MLM dens 223, case 22, case since 8, to take coercive measures 48, inventory of the repatriation of MLM personnel 2010 people, seized the assets of 65000 yuan, a strong deterrent to pyramid selling illegal and criminal activities, maintenance of the city's social stability and Ontario. Province, city TV station, ifeng.com and other media have conducted a special report. During the special action, County Bureau of straightening surge vice captain not regularly led the Corps relevant comrades in-depth the province's pyramid selling crime in key areas, strong supervision and inspection, on-site analysis research to solve the transmission problem existing in the work, and provide technical support for the grass roots.

Four, to create a momentum, three-dimensional publicity and education network cast.

为使全省“打击整治传销集中行动”取得最大效果，我省各级公安机关积极组织开展多种形式的宣传活动。一是充分利用新闻媒体广泛宣传打击传销的工作成果。集中行动期间，陕西电视台、华商报、三秦都市报等省级媒体对我省集中行动期间工作情况进行了多次报道，另有多家网站进行了转载。二是利用电信、联通、移动短信平台，向群众发送“远离传销”、“传销的危害”等宣传短信，提高广大群众的防范意识。利用宣传车、悬挂横幅、张贴标语、发放宣传页等方式深入社区进行广泛宣传，使广大群众深入了解传销的危害性。三是进行有针对性的大型主题活动。2014年4月2日，西安市公安局经侦支队、新闻中心、经开分局等多家单位，联合10余家新闻媒体，在凤城九路文景小区、青东社区，组织开展了以“创平安普法进社区—打击、防范传销违法犯罪活动”为主题的社区普法宣传暨宣讲活动。活动采用了普法展台宣传与专场普法宣讲会相结合的方式，在繁华路段悬挂横幅10幅、摆放宣传展板13块、发放普法传单1000余份、下发大回访活动入户调查表30余份，到场社区群众300余人次。同时，支队领导带领民警20余人通过以案说法，深入浅出地向现场群众宣传普及识别、防范传销犯罪的知识和技能，答疑解惑相关法律问题，活动收到了良好的宣传效果。

In order to make the province's "blow punish pyramid concentrated action" to achieve maximum effect, our province at all levels of public security organs to actively organize to carry out various forms of promotional activities. One is to make full use of the news media widely publicized crackdown on pyramid schemes work. Concentration during the action, Shaanxi TV station, China business news, newspaper etc. Sanqin provincial media focused action on our province during the working conditions were reported for many times, and many websites reproduced. Two is the use of telecommunications, Unicom, mobile SMS platform, to the masses "," send away from pyramid selling "MLM harm" and other propaganda messages, improve the masses awareness. The use of a propaganda car, hanging banners, putting up posters, distributing promotional pages of in-depth community wide publicity, so that the masses of in-depth understanding of the dangers of pyramid schemes. The three is for large theme activity. In April 2, 2014, Xi'an City Public Security Bureau Detectation detachment, news center, opened by the Bureau and other units, jointly more than 10 news media, in the District, nine Fengcheng Lu Wen Jing Qing Dong community, the organization carried out in order to "create peace law popularization into the community - blow, prevent pyramid selling illegal and criminal activities" as the theme of the community publicity and preach. Activities by the Franco Prussian booth publicity and special law popularization lectures will be the way of the combination of 10 pieces, hanging banners, display panels 13, the issuance of law popularization propaganda leaflets, issued more than 1000 copies of large reciprocal event households more than 30 copies of the questionnaire in the downtown section of the community, to more than 300 people people. At the same time, detachment led police more than 20 people through a case statement, explain profound theories in simple language to popularize the recognition, prevention of crime of pyramid selling skills and knowledge to the scene of the masses, the legal issues related to answering questions, activities received good publicity effect.

“5.15”经侦宣传日，全省各级经侦部门组织开展了声势浩大的宣传活动，共出动人员3000余人、车辆216台，发放宣传资料15万余份，现场参与群众达9万余人，制作横幅210条、展板600余块。通过制作宣传展板，散发警方提示宣传单，通过宣传曝光传销组织内幕，揭露传销团伙发展新人、授课洗脑等骗术，帮助广大群众认清传销的欺诈性和严重危害，增强防范意识，自觉抵制传销，收到良好效果。

"5.15" economic awareness day, the province's economic department at all levels of the organization launched a great in strength and impetus of the campaign, has dispatched personnel 3000 people, 216 vehicles, more than 15 copies of propaganda materials, site of the participation of the masses of more than 9 people, banner 210, more than 600 blocks the production of panels. Through the production of advertising panels, sporadic police warning leaflets, through publicity MLM insider, exposing the MLM Gang new teaching development, such as fraudulent deception brainwashed, help the public understand the MLM and serious harm, and enhance the awareness, and consciously resist the MLM, received good results.

Five, active prevention and control, promoting the in-depth development of the fight against pyramid schemes.

自2013年全国“打传销、发欺诈、促和谐”执法行动结束后，宝鸡市公安机关相继发起“2013打击传销秋季攻势”、“2014打击传销春雷行动”、“严打传销大攻坚、大竞赛、大奖励、大干60天”等行动，多警联动、展开拉网式摸排，对传销违法活动采取发现一起，教育、遣散、打击处理一起，不断挤压传销生存空间，全市传销违法犯罪活动明显减少。西安市公安局灞桥分局针对辖区内西航花园社区传销高发的态势，积极争取党委政府大力支持，由区政府、国际港务区管委会牵头，公安、工商、城管执法、新筑街办等部门抽调专人，组成综合办公室，制订了《入户清查规范》、《涉传人员询问规范》、《定期回访》等制度，按照逐户清查出租屋、逐人采集信息建库、广泛发动社区群众、集中开展宣传教育等方法，坚持每天清理一至两户涉传窝点。注重对涉传人员的通信录、手机短信、租房合同等碎片式信息进行采集研判梳理，建立打防传销犯罪的长效机制。2014年6月，一举摧毁了以山西籍人员赵某为首的特大传销组织，抓获老总级骨干成员20余名。▲

Since the 2013 national "playing pyramid selling, fraud, promote harmony" enforcement action after the end, Baoji city public security organs have launched "2013 blow MLM autumn offensive", "2014 blow MLM spring thunder action", "strike the MLM tough, big competition, high reward, big 60 day" action, multi alarm linkage, expansion dragnet Mopai, take found together on illegal MLM activities, education, severance, blow the dealing with continuous extrusion of pyramid selling, living space, the pyramid selling illegal and criminal activities decreased significantly. Xi'an City Public Security Bureau Baqiao branch within the jurisdiction of the garden community in XAE MLM high incidence of the situation, actively seek the support of Party committees and governments, led by the district government, international port zone, public security, industry and commerce, urban management and law enforcement, to build new street office and other departments from the person, an integrated office, formulated the "standard", "involving home inventory the researchers asked specification", "pass" system of regular visits etc., in accordance with the door-to-door inventory of rental housing, by the people, mobilize the community gathering information database, the masses to carry out publicity and education focused approach, adhere to the daily cleaning of one to two related transfer dens. Analysis on carding acquisition focus on communication involving transfer personnel proceedings, mobile phone SMS, rental contract and other debris type information, the establishment of long-term mechanism to fight against pyramid selling crime. In 2014 June, destroyed by Shanxi membership staff Zhao LED large MLM organizations, Mister level backbone members arrested more than 20. *

（原标题：重拳出击 严惩骨干 始终保持打击传销违法犯罪高压态势）

(original title: heavy attack to punish the backbone to always keep the fight against pyramid schemes illegal crime high-pressure situation)

责任编辑：梦涵

Editor: Dream culvert