【直报网1月9日讯】（中消报直销动态 聂国春）近日，潜逃马来西亚两年多、涉嫌非法组织传销的重大经济犯罪嫌疑人胡某回国自首。

CNDSN January 9th news (eliminating reported direct dynamic Nie Guochun) recently, significant economic crimes suspects fled Malaysia for more than two years, suspected of illegal pyramid selling organization Humou to surrender.

中国消费者报记者从警方了解到，代号为“猎狐2014”的全国公安机关缉捕在逃境外经济犯罪嫌疑人专项行动开展以来，先后从60多个国家和地区抓获外逃经济犯罪人员400多名。其中，多名敛财过亿元的传销人员陆续被押解回国。

Chinese consumer newspaper reporters learned from the police, code named "national public security organs fox 2014" busting escaped overseas economic crime suspect special operation carried out since the late from more than 60 countries and regions captured flight personnel of many 400 economic crime. Among them, more than 100 million yuan of money pyramid retail personnel have been escorted home.

跨国抓捕斩黑手

Transnational catch cut black

2014年11月，湖南省公安厅发布消息称，该省“猎狐2014”追逃小组成功将6名传销案嫌疑人擒获回国。据了解，这是全国押解遣返境外逃犯最多的一次行动。

In 2014 November, the Hunan Provincial Public Security Bureau said in a news release, the province, "Fox 2014" pursuit group success will be the 6 pyramid selling case suspects captured home. It is understood that this is an act to repatriate offshore fugitive most national escort.

去年5月，市民刘某来到公安机关报案称，自己东挪西借凑了32500元，作为会费缴纳给“美洲矿业”公司，参与所谓的琥珀期权、原始股的投资，然而很长时间过去了，却没见到任何“回报”。意识到上当受骗后，他才报警。

In May last year, the public Liu went to the public security organs, their borrowed together 32500 yuan, as membership dues payment to "American mining company, to participate in the" Amber option, the so-called original stock investment, but for a long time past, but didn't see any "return". Realized after deceived, he only alarm.

警方随即立案调查，逐步摸清了该传销组织的套路：参加者按1000、2000、5000、10000和30000美元的标准缴纳会费获得资格，并按照一定的顺序组成层级，通过拉人头、发展下线的形式赢利，以发展人员的多少计酬返利。截至2014年6月，该团伙在国内发展会员180余层级共8万余人，非法收取会费近8亿人民币。

The police immediately initiate an investigation, gradually out of the pyramid selling organization routine: Participants were 1000, 2000, 5000, 10000 and 30000 dollar standard pay membership dues to qualify, and component level in a certain order, through the development of offline pull the head, in the form of profit, many payment rebate to develop personnel. As of 2014 June, the group in the domestic development of more than 180 member level more than a total of 8 people, nearly 800000000 yuan of illegal collection of dues.

不过，在随后开展的抓捕行动中，陆某、陈某等头目侥幸脱逃。在潜逃境外后，陆某将传销团伙更名为“美洲琥”，自任领袖，继续遥控国内同伙开展传销活动。

However, in the subsequent development of the arrests in the land, a lucky escape, Chen and other leaders. To abscond abroad, Lu will be renamed as "America the MLM Gang Hu", self appointed leader, continue to remote control the domestic partner to carry out marketing activities.

无独有偶，去年9月，慈利县公安局成功破获深圳云数贸贸易有限公司特大网络传销案。该传销组织先后在全国14个省市发展127万余名会员，涉案金额达7亿元。在抓捕过程中，涉案的70余名传销骨干成员先后落网，但主要犯罪嫌疑人中的刘某军、刘某君、方某琼、卢某等人逃至国外。

Coincidentally, in September last year, Cili County Public Security Bureau cracked cloud the number of Trade Co., Ltd. Shenzhen big internet pyramid selling case. The pyramid selling organization has developed more than 127 members in 14 provinces and cities nationwide, involving up to 700000000 yuan. In the capture process, more than 70 MLM backbone members involved have arrested, but Liu Moujun, Liu Moujun, the main suspect in a Joan, Lu Mou fled abroad.

2014年10月29日，湖南省公安厅“猎狐”行动办在泰国警方协助下，顺利抓获陆某和陈某。在泰国期间，“猎狐”小组根据“云数贸”传销案外逃嫌疑人情报信息，又抓获刘某军、刘某君、卢某等3人，方某琼迫于压力主动投案自首。

In October 29, 2014, the Hunan provincial public security department "Fox" operations office in Thailand police assistance, successfully captured Lu and chen. While in Thailand, "the fox" group flight suspect intelligence information according to the "cloud the number of trade" pyramid selling case, Liu Mou army and captured, Liu Moujun, Lu Mou 3 people, a Joan under pressure initiative to surrender.

取得战果的还有江苏盱眙警方。去年9月初，江苏警方“猎狐”工作组远赴马来西亚缉捕，成功捣毁一涉案4亿多元的境外传销窝点，一举抓获4名犯罪嫌疑人并于10月中旬顺利押解回国。而被国际刑警组织通缉的卢某也在巴布亚新几内亚被当地警方扣留，并押送回国。

Efforts are Jiangsu Xuyi police. The last 9 month, the Jiangsu police "Fox" the working group to go to Malaysia to arrest, successfully destroyed a involving 400000000 multivariate overseas marketing dens, in one fell swoop 4 suspects arrested in mid October successfully escorted home. By the Interpol wanted Lou Mou also local police detained in Papua New Guinea, and return him to china.

“猎狐”震慑传销犯

"The fox" shock and awe MLM crime

2014年12月29日，骗取数千万元的传销嫌犯孙某在警方的说服下，从塞浦路斯经阿联酋和韩国回到大连自首。

In December 29, 2014, diddle tens of millions of dollars of MLM suspects Sohn in police persuasion, from Cyprus by UAE and South Korea to return to Dalian to surrender.

类似孙某的外逃传销犯不在少数，在“猎狐行动”的震慑下，潜逃境外的传销犯恍恍若惊弓之鸟，而公安机关也积极通过亲情感化、以案说法、现身说法等形式进行劝返，多名传销嫌犯因此回国自首。

Similar Sunmou flight pyramid selling crime is not a few, in the "fox hunting action" stunned, absconding abroad MLM made out like frightened, and the public security organs are also actively through family influence, case, experience and other forms of persuasion, so more than MLM suspect returned to surrender.

2012年6月，湖北枣阳警方对“易富地”基金传销案开展侦查，发现一年内即有4万多人卷入，涉案金额高达5.4亿元。案情重大，全国警方联合办案，共抓获100多名嫌疑人。但截至2014年7月，该案仍然有6个嫌疑人潜逃至泰国，其中包括3个核心人物。

In 2012 June, Hubei Jujube police to carry out investigation on the "Yi Fu" fund pyramid selling case, found that more than 4 people were involved in a year, involving up to 540000000 yuan. Major case, the National Police joint handling of cases, arrested a total of more than 100 suspects. But as of 2014 July, the case still have 6 suspects fled to Thailand, including the 3 core characters.

通过研究分析，枣阳侦办专班确定“规劝为主，追捕为辅，先易后难，逐个击破”的思路，并针对6名境外逃犯，分别对应成立了6个规劝缉捕专班。

Through research and analysis, Jujube on a program to determine the "persuasion based, supplemented by hunting, from easy to difficult, one by one" ideas, and for the 6 Foreign fugitives, corresponding respectively to set up 6 persuade arrest program.

首先，警方通过一名已经处理的同案犯苏某“以案说法”，争取孟某回国投案自首。之后，通过孟某现身说法，打消同案嫌犯吴某、周某家人的顾虑，不久，吴某、周某回国自首。11月20日，专案组和在逃的赵某儿子一行赶赴泰国，赵某及其一同外逃的丈夫石某感动不已，主动向警方投案自首。最后，警方借势发力，再动员赵某、石某两人积极立功，帮助规劝一直未取得联系的邹某投案自首。最终，一直杳无音讯的邹某在泰国主动向警方投案自首。

First of all, the police through a processed accomplice sue a "case", strive for a Meng home to surrender. Then, through a Meng experience, eliminate co suspect Wu, Zhou family concerns, not long, Wu, Zhou returned to surrender. In November 20th, the project group and the fugitive Zhao Mou son a line to Thailand, Zhao and together with the flight husband Shi moved, take the initiative to surrender themselves to the police. Finally, the police borrowing strength, re mobilization of Zhao, Shi two people actively meritorious service, help persuade has not contacted Zou surrender. Finally, there has been no word from the Zou in Thailand take the initiative to surrender themselves to the police.

这一做法也被湖北应城警方效仿。在亲情感化下，外逃两年多、非法获利高达两亿元的嫌疑犯胡某于12月30日回国自首。

This approach has been Hubei police in Yingcheng to follow. In the family under the flight of more than two years, illegal profits amounted to two hundred million yuan in the suspect Hu returned to China in December 30th to surrender.

据介绍，湖北警方采用法律宣传、形势震慑、政策感召、真情感化劝返逃犯的经验，受到公安部高度肯定。去年11月13日，公安部就此专门向湖北省发了贺电。（未完待续）

Reportedly, Hubei police to use legal advocacy, situation, policy inspiration, deter truth detention persuaded to return fugitive experience, highly affirmed by the Ministry of public security. Last November 13th, the Ministry of public security devoted to Hubei province sent a congratulatory message. (to be continued)

文章链接：http://www.ccn.com.cn/news/yaowen/2014/1211/611923.html

Article link: http://www.ccn.com.cn/news/yaowen/2014/1211/611923.html

（原标题：传销分子：纵使逃到天涯海角 也要将你捉拿归案（上篇））

(original title: molecular marketing: even fled to the remotest corners of the globe will you arrest (Part I))

责任编辑：小申

Editor: small Shen