2015-07-30 14:29
Hunan announced the four typical cases in France students involved in MLM MLM
CNDSN July 30 hearing] (net) Hunan Yiyang County South Island town of Zhang, Section A, a strict et al, development of local personnel to Nanning, Guangxi, Anhui Hefei, engaged in marketing activities, was arrested by public security organs, funds involved more than 100 million yuan.
Today, the trade and Industry Bureau of Hunan Province held a crackdown on pyramid schemes illegal major cases of crime news briefing, announced the above "different in" pure capital operation 'suspected pyramid selling case "4 big typical case.
France students involved in pyramid selling case
February 28 this year, Hunan Yiyang County Industrial and commercial bureau received a report from the masses, Nanzhou Town, Nan Zhang, Section A, a strict et al, for chain operation during the period from 2011 to 2014, the development of county local personnel to Nanning, Guangxi, Anhui Hefei, engaged in "pure capital operation project 1040" pyramid selling activities.
After the initial investigation of industry and commerce, public security departments. It is found that the major case and suspected of a crime, then County Public Security Bureau established "228" task force on the case for investigation. At present, the public security organs have arrested suspects 24, including the arrest of 10 people, has presented the involved more than 3000 people, has evidence to testify against the suspects 375 (the conclusive evidence of 103 people were online wanted), funds involving more than 1 billion yuan that have been frozen illicit funds more than 420 million yuan, seized 2 sets of BMW cars, seized 38 sets (house) real estate and 48 sets of high-grade automotive procedures.
According to reports, the case involved, students educated in France, have served as leaders of the main functional departments of the government, industry and commerce, public security of retired cadres. The children of public prosecution and education, health and other systems of the service personnel; at the same time, the people involved in the case, women accounted for about 40% of the.
At present, the case is under further deep scrutiny.
There are two forms of pyramid selling
Party members of the trade and Industry Bureau of Hunan Province, deputy director of the Lu Xianhua analysis, from the cracked the case can be seen forms of marketing also is in constant transformation, from teleportation, successor to transfer concept, and with the rapid spread of the network platform and means of illegal MLM criminals in upgrading. But at present, the pyramid selling mainly presents two forms.
One category is the traditional pull pyramid schemes. In the concern to the masses, beauty, health, MLM organizations often use selling health care products, cosmetics to invent a pyramid selling scam; when the people concerned about the investment and financial management, they "national support", "a government background", "western development" under the banner of the name, advocating construction of the metro, Metro investment such as a gimmick, under various pretexts, with high returns lured people involved in pyramid schemes.
Another is the network marketing. With the popularity of the Internet, MLM criminals will the traditional marketing means makeover, with virtual network continue to fabricate a pyramid scheme, make marketing no longer by the time and space constraints, but also to lie more realistic.
The MLM rapid expansion, more harmful, specific performance: "consumer rebate", "network game", "network marketing", "global travel", "electronic commerce", "electronic currency", "overseas IPO investment" and "derivative" form. 3
(original title: Hunan announced the four typical cases in France students involved in MLM MLM)
Editor: small Shen
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