2017-01-04 16:00

 

Erdos police cracked MLM cases involving up to about 3000000

 

Beijing News Network (January 4th) (CCTV network) recently, Inner Mongolia Erdos police cracked a pyramid scheme case, the local more than 500 people were injured, involving up to about 3000000 yuan.
Not long ago, Erdos Dongsheng district police received a report from the masses, said he was caught in a pyramid scheme. The police thoroughly investigation found that, with the sales organization.
Erdos Dongsheng Public Security Bureau of Economic Investigation Brigade deputy commander Duan Peng: the hidden MLM and past the biggest difference is that the new technique, and it use e-commerce platform, give people the feeling is very formal, in fact is through the development of e-commerce platform offline shopping, cheat money to award prize amount layer, and borrow back pay.
Police found that this MLM organization rooted in the network, they have their own electronic business platform, called the only treasure electronic mall". The electronic mall mainly sells jewelry watches and other goods, in order to attract the public, store in a shopping mall in Erdos established a line store experience, public consumption of 12000 yuan or 36000 yuan to buy jewelry watches and other goods can become a member, if others join the recommended viboo exchange, can also get extra points and rebate.
Under the banner of "buy things while making money," the banner, the development of this store more and more offline. But the police found that the so-called integral rebate is actually a rebate under the guise of members can only apply once a week, the rebate amount only tens of dollars to several hundred dollars, the yuan and their membership fee than an utterly inadequate measure. At the same time the only treasure on the sale of watches, jewelry and other commodities are also far from the actual value.
Erdos, Dongsheng Public Security Bureau of Economic Investigation Brigade squadron Changbai wave: Diaoyu Islands its name's gold watch, online shop selling price is twelve thousand yuan, the actual after identification of the relevant departments, the price of the watch is the identification of the Diaoyu Islands two thousand yuan.
With the in-depth Mopai, police gradually mastered the hidden in the Internet marketing organization, the principal pangmou also surfaced. He is the first development of offline Liu and Ding, after Dongsheng district set up team publicity seduce others to join, up to 10 levels of. In November 2016, police arrested in Dongsheng District in an office building will pangmou and other 5 suspects were arrested, the same day, they are taught to more than 30 members.
Police, since November 2015, the marketing organization has accumulated in the Erdos development area of more than 500 members, involving about 3000000 yuan, involving 5 suspects currently on suspicion of MLM organization and leadership activities have been taken criminal coercive measures, the case is still under further investigation.