2015-08-13 15:45
Pay 69800 to join in a year to earn 10400000?
DNCSN August 13 news] (Xi'an evening news Wang Tao) lied "capital investment", as long as the purchase of a share, and within a year can earn 10.4 million yuan. In this rich dream of deception, to win over friends and family to join the participants. On August 12, Xi'an police informed that, after a month of investigation, successfully destroyed the inter provincial large MLM Gang, MLM dens destroyed 212, arrested, the inventory of the marketing staff of more than 560 people, involving more than 300 million yuan of funds.
MLM Gang entrenched in
The open area of Ba
"MLM organizations ignore the laws and regulations of the state, participants harm set, spreading in the relatives and friends, a serious impact on people's normal production and life and social order stability." Yesterday, City Public Security Bureau of Economic Investigation Brigade relevant responsible person said, this year on June 29, the Xi'an Municipal Public Security Bureau received a clue: Chan Ba River, through the open area to occupy a large pyramid Gang, the number of personnel involved in the case involving multiple provinces and autonomous regions nationwide. The Secretary of Municipal Committee, Municipal Public Security Bureau Ren Jun, quickly made important instructions, requiring immediate investigation, resolutely destroyed "". Composed of City Public Security Bureau Detectation detachment and related departments of 6 - 30 project group all police canceled vacations. The investigation underway.
After a preliminary investigation, project group quickly locked the 16 key suspects, preliminary determination of key members of the organization for 76 people, including 10 "Mister" class, "manager" 31, "manager" 35, respectively for the Shandong, Heilongjiang, Henan, Xinjiang, Guizhou and other personnel, mainly living in Xi'an City by the open area Fengcheng Road, Chanba peninsula area.
MLM organization members
Interprovincial police investigation
In further investigation and Mopai, project group and determine the marketing personnel of 212 dens, and identify the the gang's whole financial transactions, locked hiding in Shandong Rizhao culprit, identified the MLM Gang a, B, C, D, e five level structure and personnel, involving a total of 623 people. Many involved in the investigation of the police is also very surprised, such a large pyramid organization, is the first time from the police for the first time to meet.
Task force on the one hand emergency dispatches an official to go to Shandong Rizhao launched a secret investigation, speed up the investigation of all accounts of the flow of funds. At the same time, submitted to the Provincial Public Security Bureau, Ministry of public security, the case was listed as the Ministry of public security handling of the case, the maximum for the public security organ at the next higher level of support.
Because many people involved, and distributed in a number of cities across the country, concealed crime means, the difficulty of the investigation work can imagine, especially how to close the net more wary, has slightly carelessly will arouse his suspicions, resulting in wasted. Xi'an Municipal Public Security Bureau held a number of ad hoc meetings, careful study of unified action to close the net scheme, and organize the war police department to advance into a state of war, when the time is ripe, unified net.
Destroyed 212 dens
Arrested more than 560 people
After 37 days hard and careful investigation, project group mastered the basic all the principal in the case of crime evidence and track the activities of. Net has already possessed. On July 8, City Public Security Bureau convened economic investigation, Swat, Weiyang, after, Feng Dong, Chan Ba River, Baqiao and related business departments, announced a plan of action, issued a 6 - 30 large organization, leadership pyramid selling case unified action to close the net command.
Day 7 when 30 minutes, in Shandong Province, the investigation group began to arrest a secret of the case, the culprit and his wife; Shandong Jinan 23 accounts involved involving a centralized freezing; fixed the case key evidence, freezing, seizure involved vehicles, real estate.
Day 9 when 30 points, 10 captured group established in the project group, also on living in Fengcheng Road in the vicinity of the 10 principal implementation of secret arrest, to Xi'an 106 accounts involved were focusing on freezing.
As of day 17, appearing in court the case the culprit and nine principal; frozen all involved 129 bank account; to 76 "manager" level above the backbone personnel take Internet pursuit of measures to prevent slip through the net.
August 8th at 4 am, a lot of people are still in the dream, the Xi'an police to arrest, inventory battle has begun. The Municipal Public Security Bureau organized more than 790 police gathered Chanba Peninsula, of pyramid schemes involving seven residential area started to concentrate on arrest, inventory operations. Day MLM dens were destroyed 212, captured the scene of the MLM backbone (manager level and above), 19 people, inventory of MLM participants 519 people.
At 9 a.m. on August 8th, after more than 30 hours after the last case, a principal appearing in court. So far, after a month of hard to detect successfully destroyed the entrenched in this Chan Ba River, the area's large MLM Gang, destroyed a total of MLM dens 212, arrested and inventory of the marketing staff of more than 560 people, including 41 "manager" above the backbone personnel, 10 principal without a net leakage; freezing the account involved 129, involving more than 300 million yuan of funds; more than 500 marketing participants through information collection, admonition, has been transferred to the local industrial and commercial department processing successfully pulled out of this social cancer.
Details of the case
MLM organization members of friends and relatives
Yesterday, the police informed that the task force to find out, the organization members of relatives, friends, fellow and husband and wife relationship, aged between 20 to 50 years old. The means of crime is once reported that the 1040 works". MLM organizations require members to pay 69800 yuan per person to join in fee, and claims that as long as the members of the pyramid scheme to build 3 per year per year, a year can earn back 10400000 yuan, that is, the so-called "1040" project.
In the captured 1040 project case teaching courseware, there is a large lied city landmark buildings for the organization investment, policy speech on national leaders or the relevant department deliberately out of context to extract type or reference, the purpose is to pyramid selling crime activities put on seemingly legitimate coat, lured people to participate in pyramid schemes.
The MLM organization provides that a share of 3800 yuan, to join the capital operation of the game must buy at least one share, you can become the lowest level of the business. If a one-time purchase of 21 shares, that is, to pay 69800 yuan, you can become director, the power development of the assembly line, can get a bonus commission. When there are 3 large share of the total line or the total reached 63 share, the director can be promoted to the manager level, the total number reached 600 when the promotion is the boss level. And on this level, there are three generations, the two generation and a generation of ceos. As long as the development of a generation of CEOs, you can get 10400000 yuan. In fact, a lot of people involved in pyramid schemes, pay a penny of the money did not get a bonus.
At the same time, MLM organizations to let more people believe in MLM, lied to the country, the government secretly supported, fabricated pay taxes to the state, legal lie, hype "capital operation" virtual concept, lured new pay in the name of the entry fees, membership fees and subscription models, and continue to instigate new development others join, and then continue to carve up Shen m, in order to achieve the purpose of profiteering. Marketing personnel, "pure capital operation is actually very simple, is you to pay a sum of money (69800 yuan), to your on-line, on-line, on the on-line off, then you will be eligible to hustling the, and then you can go to share your downline, get off the line of money.
Police
Remind
"High return" can not be achieved
MLM organizers sleight of hand
"High return" can not be achieved
The police, all MLM illegal and criminal activities prohibited by the state, criminals for their illegal activities compiled all openly names and lies, to confuse, deceive the masses, escape to investigate. Most MLM organizations have a typical "four no" (no organization, no staff, no money, no goods) characteristics, many MLM personnel from the so-called "commodity"". At the same time, marketing training also from fixed place into the underground secret activities, the organizers borrow hotels, restaurants, commercial buildings or separate rental housing as a training base, on a small lesson, a lesson for a place to fight guerrilla warfare, in order to evade inspection.
Police remind, regardless of the marketing means of how the ever-changing, the essence of the law is "pull the head", "entry fee" charge, also is the request to join constantly draw others to join, and pay the cost of a variety of names, such as "membership fee" "fee to join" "product cost" "investment funds". Join between the upper and lower level relations, to join the source of income and rebate entrants to pay fees.
MLM organizers to use sleight of hand techniques, neither production nor operate, relies entirely on the development of the line remained in operation, and only participants continue to develop offline and offline and then continuously development, could escalate and reap the rewards. For the vast majority of the participants, the so-called high returns only to fabricate the lie, simply can not be achieved.
For pyramid schemes, the police once again to remind the masses to keep their eyes open, to recognize the essence of pyramid schemes, away from pyramid schemes. Pie in the sky, overnight, just confused mass of MLM organizations. 3
(original title: pay 69800 to join in fee a year to earn 10400000?)
Editor: small Shen
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