2016-11-24 12:59

 

Police cracked the national large industry, said the case of a pyramid scheme to thaw the imperial treasure

 

嫌疑人作案登记簿,上面写着:50元办理公务员待遇,可获1000万元扶贫款。

Direct reporting network Beijing November 24th (Southern Metropolis Daily) suspects committing the crime register, which reads: 50 yuan for the treatment of civil servants, can receive 10 million yuan of poverty alleviation. Correspondent for the figure of the nation's big industry, more than 300 people involved in marketing
The victims are mostly old sick women and other vulnerable groups, by the development of offline with lucrative returns to lure
Nandu news reporter Luo Zhongming correspondent Gao Yuan recently, reporters from Nandu Jianghai Public Security Bureau was informed that the Council recently uncovered a case of organization, leadership pyramid schemes, the number has reached more than 300 people, involving nearly one million.
"Thaw" of the imperial treasures of the past dynasties
"Pull the head" to expand the participation group
November 4, 2016 10 am, Jianghai bank and branch staff found a large number of people gathered in the central bank, the new bank cards do, abnormal. According to police banking cooperation mechanism, the bank staff contact area police station, and to assist the police arrested a warm, Hu Mouxian, Liu Mouchuan and other three people, and verbally summoned back to the police station to accept the investigation.
After further investigation, police found the focus to the bank bank card is a people called "national industry" project participants, the project claim is supported by the state, the private capital operation groups "national precise poverty" project, through private capital operation to "thaw" China dynasties the 48 overseas countries stay hidden treasures, extended participation in the way to pull the head off the assembly line, according to the number of head can become a "leader", "big head" leadership, and promised to "big industry" upon the completion of the "leadership" will get good returns, to lure participants actively develop offline.
On line was arrested by the police
Participated in Beihai Guangxi MLM
The police investigation, the "project" through the establishment of WeChat group, regularly publish to the precise poverty project within the group, to charge a fee and license fee "," membership fee ". Big money, and promised after the formalities, can get huge money to help the poor. "Fees a few dollars to several thousand dollars, the promised return is hundreds of thousands or even tens of millions of dollars." In view of the "national industry" communication mode and profit mode, according to the Bureau Zengmou, Hu Mouxian, Liu Mouchuan, et al. Warm account, will launch a woman arrested, then a woman introduced Lin Limited arrested.
The police investigation, a more than and 50 year old female, disabled, divorced, two daughter studying in the field, incense paper money management business, 10 years ago had participated in the Guangxi Beihai "1040" pyramid. A female development downline are know to buy incense paper money to her in the elderly and unemployed middle-aged women, especially in family poverty, illness, disability, divorced people as the main target.
Had cancer Chen (female) secretly take thousands of yuan to participate in the "project", the two children in her family, her husband in the factory work, because of their long-term medication only casual work, a family of four living in the old house, hoping to get the "poverty alleviation" relief. However, the commitment of the "poor" to the incident, "handling fee" was on the line.
WeChat released promotional materials
Questioned for "foreign spy"
Nandu reporters also learned that the "project" in the WeChat group through the release of a large number of "national industry" publicity materials, links, pictures, recordings and other content, special organizational learning, combined with the current policy with misleading, "charity law" promulgated a "charity" propaganda, on the realization of the well-off society speech the tape on "national industry" news links, and even posing as the identity of vice president of the Asian investment banking criminals appeared on the recording.
The police investigation, the "project" online publicity is more obscure, online to create strong patriotic atmosphere, so that all participants have the sense of honor and sense of belonging. For some have questioned the participants of the "project" is the foreign spy sabotage reason out group. Someone put the fixed telephone, the Public Security Bureau police station to telephone fraud in the name of the first published within the group, the participants do not answer.