【直报网3月4日讯】（光明网 刘晓芬）近年来，网络传销犯罪因其具有犯罪手段独特、诱惑性极强、性质难以界定等特点，呈案件数逐年增加、涉案人数逐年增多、涉案金额逐年增加的趋势。经分析，笔者归纳其主要特点如下：

CNDSN March 4th news] (Guangming Wang Liu Xiaofen) in recent years, network MLM crime because of its features with criminal means unique, strong temptation, it is difficult to define the nature and so on, a number of cases increased year by year and the number is increasing year by year, involving an increasing trend year by year. Through analysis, the author sums up the main features are as follows:

一是网络传销隐蔽性强。网络传销发展会员的途径从以前的“地上”转为“地下”，主要靠QQ、MSN、YY等聊天工具或者微博、论坛等方式，与要发展的对象进行沟通联络、“洗脑”、“培训”，利用网上银行、网上支付平台完成资金交易，具有极大的隐蔽性。会员必须通过网站才能加入传销，使用的用户名都是假名或者代号，并且都有各自的登陆账号、密码，彼此之间的联系主要通过电子邮件或者即时通讯工具来完成。网络传销要求会员会费交纳一律通过银行转账的方式，避免了传统传销中下线与上线必须见面的情况，操纵者由明转向暗，即使下线被执法部门查获，上线也能逃避打击。由于会员发展下线的情况只反映在互联网上，会员之间在传销方式上保持单线联系，工商部门在查处时，无法查证公司网站的真实信息和会员的真实身份，仅凭网络上的信息继续追查上线非常困难。

One is the network MLM concealment. Network marketing development and member of the way from the previous "on the ground" to "underground", mainly by QQ, MSN, YY tools such as chat or micro blog, forum, etc., and to the development of the object of communication, "brainwashing", "training", the use of online banking, online payment platform to complete transactions the great concealment. Members must be through the web site to join MLM, username is the pseudonym or code, and have their own login account and password, contact each other mainly through e-mail or instant messaging tool to complete the. Network marketing requires membership dues paid will through bank transfers, to avoid the traditional pyramid scheme in line with the on-line must meet, manipulator, You Ming turned to the dark, even if offline seized by law enforcement departments, the line can also avoid combat. Because the membership development offline situation reflects only on the Internet, between members in the pyramid mode keep track connection, the Department of industry and Commerce in the investigation, the real information and membership unable to verify the true identity of the company web site, only the information on the network to trace the line very difficult.

二是网络传销欺骗手段多样化。传销组织利用网站作为传销平台，比传统意义上的传销更具欺骗性。这些传销网站大多打着远程教育、培训创业、电子商务等旗号，遮掩其发展会员（下线）牟利的本质；同时用高收入、高回报诱骗，如承诺只需要交纳一定数量的入会费，就会有以几何倍数增长的收入进账，而收入的来源就是新发展的“下线”。

Two is the diversification of network MLM deception. MLM organizations use site as a pyramid selling platform, deceptive, more than in the traditional sense of the pyramid. These MLM website mostly under the distance education and training business, e-commerce and other banner, cover the development of members (offline) profit nature; at the same time with high income and high return of deception, such as the promise only need to pay a certain amount of membership fee, there will be growth in geometric multiples of income, but the source of income is the new development "off the assembly line".

三是网络传销传播广泛。由于互联网具有跨地域性，使得网络传销突破了地域甚至国界的限制。由于受地域管辖的限制，工商部门只能就本辖区的传销活动进行监督，对全国性的网络传销无从着手。传销骨干人员往往采取“打一枪换一个地方”的方式，在全国各地流窜作案，即使公安、工商部门联手，也只能抓获当地的头目，对摧毁整个传销集团无能为力。对于跨国的网络传销，由于网站注册地在国外，面临着法律适用和国际管辖权的问题。网络传销几乎不限制参加者的人身自由。以说教诱惑为主。在加入后，只要能上网，能通过网络传递信息，网络传销者就可以在任何地方、任何时间从事传销活动，不受时空限制，也不受干预。

Three is the wide spread of network mlm. As the Internet is a cross regional, makes network MLM broke through the regional and even national boundaries. Due to the limitation of territorial jurisdiction, the business sector can only be to monitor the area of the pyramid selling activities, the national network MLM begin. MLM backbone personnel often take the "hit a shot for a place", in all parts of the country from one place to another, even if the public security, industry and commerce departments jointly, can only capture the local leader, to destroy the whole MLM group incapable of action. For the transnational network MLM, because the site is registered in foreign countries, faced with the applicable law and jurisdiction of the international problems. Network MLM participants almost does not limit the freedom of the person. The temptation to preach the main. In addition, as long as the Internet, can transmit information through the network, network marketing can engage in direct selling activities in any place, any time, free from constraints of time and space, are not subject to intervention.

四是网络传销打击困难。工商部门难以在庞杂的网络信息中发现网络传销的线索，加上传销网站多以注册用户输入密码的方式才能登录，其他人无法浏览其内容，工商部门无法依职权主动对可疑网站进行监管，只能根据现实中发现的传销痕迹或举报的情况出击，查处极为被动。很多人参与的传销组织不止一家，网络身份也不尽相同，导致很难对传销组织信息进行系统的掌控。同时，传销组织的“上线”流动性极强，有一些被工商部门查处了就换名重新再来，许多曾因涉嫌网络传销被查处的网站依旧难以根除。

Four is the internet pyramid selling against difficulties. The business sector is difficult to find the internet pyramid selling clues in the complex network of information, coupled with the MLM website to register the user to enter a password to log on the way, other people will not be able to browse its contents, the business sector can not be ex officio on suspicious site supervision, can only be based on the reality of the attack found in MLM traces or report situation, investigation very passive. A lot of people involved in pyramid selling organization more than one, the network identity is not the same, which leads to the difficulty of the pyramid selling organization of information system control. At the same time, the pyramid selling organization "on-line" liquidity is very strong, some were investigated and dealt with the business sector will change the name again, many had suspected of network marketing is still difficult to eradicate and website.

为此，笔者提出如下建议：

To this end, the author put forward the following suggestions:

一、加大宣传力度，扎实开展法制宣传活动。传销让人们的人生观、价值观出现了偏离，要从根本上铲除网络传销生存的土壤，首先应当从加强宣传教育工作入手。就法院而言，要通过开展“送法进校园”、“巡回审判”等活动，在群众中大力宣传传销的危害，使群众认清传销活动的本质和特点，提高群众的防范意识和辨别能力，形成全民参与打击和预防传销的浓厚氛围。要充分利用电视台、电台、报刊等新闻媒体，用典型案例教育广大群众明辨事非，充分揭露传销的违法本质和对家庭、对社会产生的严重危害，倡导健康向上的道德新风，引导公民树立正确的致富理念，走勤劳致富之路、合法致富之路。

One, strengthen propaganda, solidly carry out the legal propaganda. MLM let people's outlook on life, values appeared deviation, to fundamentally eradicate network MLM survival soil, first of all should start from strengthening publicity and education work. On the court, to carry through the "sending law into the campus", "assize" and other activities, the harm in masses to vigorously promote the MLM, essence and characteristics of the masses to see the pyramid selling activities, improve the people's awareness of prevention and discrimination ability, the formation of all the people involved in combating and preventing atmosphere of mlm. To make full use of television, radio, newspapers and other news media, with the typical case education for the masses right from wrong, illegal pyramid selling and fully disclose the essence of serious harm to the society of the family, morality, advocate a healthy and fresh air upward, and guide the citizens to establish a correct concept of rich, laborious become rich road, legitimate the road to riche

Two, strengthen legislation, active prevention of network marketing. Undeniable, in recent years, network consumption has become an important form of consumption. The trade of the network as a new mode of production management in modern society, not only promoted the rapid development of electronic commerce, and has driven development of logistics and other related industries. At the same time, network market characteristic of virtuality, openness and cross regional, but also makes the internet pyramid selling is banned repeatedly more than. How to control the internet pyramid selling chaos? Suggestions on the legislative practice of the existing basis, should be clearly defined in the network marketing, preferably more introduced the system targeted, more efforts related to network transaction and forbid network MLM law that banned the network marketing, industry and commerce, public security, and gives the investigation, judicial organs and effective means of attack. To perfect legal system and effectively guard against network marketing.

三、健全法律体系，建立网络传销联合监管制度。建议各级公安机关对打击传销犯罪中存在的各种问题进行细致调研，为打击传销犯罪提供更为科学的实践支撑，有效改变长期以来传销犯罪越来越多的状况。建议党委政府将打击传销工作纳入综合治理范畴，成立由党委政府牵头，公安、银行、法院、检察院等多部门组成的打击非法传销活动综合治理小组，形成高效、规范的协调合作机制，适时召开联席会议，整合各部门的网络交易监管职能，形成监管合力，共同打击网络传销。▲

Three, improve the legal system, the establishment of network MLM United supervision system. Suggested that the public security organs at all levels of detailed investigation of various problems existing in the fight against pyramid selling crime, to combat pyramid selling crime and provides a more scientific practical support, effectively change the status of pyramid selling crime more and more long. Suggest the party government crackdown on pyramid selling into the comprehensive management of category, set up led by the Party committee and government, the comprehensive management of illegal pyramid selling activities to combat team composed of multi departments of public security, court, procuratorate of bank, etc., the formation of coordination and cooperation mechanisms for efficient, standardized, timely held a joint meeting, the integration of network transaction management system, form resultant force combating internet pyramid selling. *

（原标题：浅谈如何遏制逐年增加的网络传销犯罪案件）

(original title: how to curb the increasing network MLM crime cases)

责任编辑：小申

Editor: small Shen