[straight news network Beijing on July 6 news] (economic information daily) for the growing network of illegal financial marketing situation. Recently, the China Banking Regulatory Commission, the Ministry of industry and trade, the people's Bank of China, State Administration for Industry and Commerce issued a warning to this, "this kind of operation mode against the law of value, capital operation it is difficult to maintain long-term, once the capital chain rupture, investors will face serious losses."

Netizens pointed out that illegal financial pyramid schemes as MLM new variants, on people's property security caused great harm, taking into account the MLM organization and operation, low cost, spread fast, hidden strong, must be on the basis of the improvement of the laws and regulations of, innovative forms of regulation, to "zero tolerance" attitude check play simultaneously, to MLM left any breed growth opportunities.

Illegal financial pyramid scheme refraction regulatory loopholes

According to media reports, "MMM financial mutual aid" FBC financial assistance ", a platform on behalf of a number of financial marketing organization, dressed in Internet Financial coat, the use of micro channel circle of friends and other social networks for propaganda and incitement, online crazy absorb funds. These organizations with financial assistance "name solicits a person into the group, through a" lecturer "the brainwashing, encouraged to join a group investment funds offered to help" and Xu to high return rate, whereby the continuous development of offline. " At present, many people have suffered heavy losses of property.

Internet users generally said that the financial pyramid schemes and to establish "pyramid" structure neither support for the real economy, there is no profit project of completely to expand "line" as a source of capital profit, the gameplay is essentially is a Ponzi scheme, participants in the fire, collapse is sooner or later.

"Most people are greedy, irrational investment, fraudsters pervasive, domestic platform manipulation of private persons Kongpan operation impure (circle money suspected), in addition to the network safety supervision system is not perfect, it is easy to lead to the collapse of the." Netizen "fine Siyu 70515961".

At the same time, there are Internet users pointed out that the current financial pyramid schemes in the Internet to spread the potential, but also reflects the regulatory authorities in the organization's identification and fight against the mechanism there are still short board and even loopholes.

Advance with the times to upgrade regulatory law enforcement means

Internet users Li Huadong said that the use of network platform to implement the financial pyramid schemes, under the guise of financial mutual aid, more confusing and deceptive. Coupled with the state of "Internet plus" and other emerging industries to promote and encourage and provide an opportunity for the online financial pyramid selling fish in troubled waters.

In this regard, netizens pointed out that the emergence of "Zhang Baoyi" face "Internet plus" new illegal pyramid scheme and spread rapidly, government supervision departments and law enforcement departments need mechanism, in the fight against pyramid thinking and measures on keeping pace with the times. At the same time, also need to educate people through various channels and ways to improve the financial and all kinds of network marketing to identify the ability to prevent, establish the correct values and wealth.

In view of the more difficult to attack the network of financial pyramid schemes of qualitative and legal academics, public security department and the information security department shall carry out joint campaigns, using data of capital flow, flow detection, not only is the online web site ID were blocked, should also be online investigation, the personnel involved in tracing.

Editor: Xiao Shen

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