[news] July 7th report Beijing (Ping mans) at the end of April 2017, Yunnan province public security organs investigation departments have found a "heart sink" suspected of network marketing organizations to carry out activities in the area, the Corps attaches great importance to the special working group to carry out intelligence analysis work immediately set up. According to the investigation, in March 2017, Kunming Charity Culture Communication Co., Ltd. (referred to as the Kunming charity exchange) was registered in the city of Kunming, and the publicity has moved the group headquarters to Kunming. Compassion cultural industry group on suspicion of pyramid schemes, illegal fund-raising and other crimes, has been investigated by the Guangdong, Hainan and other places of industry and commerce, Hainan and other places of public security organs have carried out investigation work.

I. investigation of the kindness collection

A department of cultural industry group was founded in 2013, is not registered, group headquarters in Hainan Hui benevolence Culture Communication Co. Ltd (Hainan heart sinks), operation center is Shenzhen Hui benevolence Culture Communication Co. Ltd (Shenzhen heart sinks). Shenzhen, Hainan Hui Hui benevolence heart under the banner of "poverty alleviation, Grant Thornton symbiosis" under the banner of developing members, at the same time in the online operation of "good Fu alternate system Huizhong", they pay 300 yuan fee, you can register to become a member, to invest in high return.

(I) the network system of "good hearted remittance";

In the "good big Fu alternate Huizhong system", a poor community, poor communities, community, rich area, good District 5 District, a behavior called "giving", called "recipients" payment behavior of each investment requires 1-2 good coins, each coin is equivalent to 100 yuan RMB, membership revenue the two part is divided into investment income and promotion of income. Investment income: giving 1000-3000 yuan in poor communities, 1-7 days 50% of the profit; giving 1000-3000 yuan in poor communities, 7-10 days 30% of the profit; giving 1-3 million yuan in the community, 3-15 days after the 20% return; giving 5-30 million yuan in the rich area, 5-30 day 10% return; giving 30-1000 million yuan in good area, after 30-60 days, 5% of the proceeds. Promotion income is: the first generation takes 6%, third generations take 4%. The operating model is surprisingly profitable, with an unknown source of revenue, and has developed operations through mobile phones such as APP, QQ and WeChat. The company claims to have more than 2 million 800 thousand members. "Good luck" related websites in the Ministry of record management system website query less than the record number.

(two) exchange of kindness in Shenzhen

Shenzhen charity Exchange registered in Shenzhen city market and Quality Supervision Committee of Futian branch in May 24, 2013, the legal representative Zhang Tianming, the registered capital of 500 million RMB (subscription), shareholders: Zhang Tianming, Wang Hui; address: Shenzhen City, Futian District Meilin town rich industrial zone building 1, Room 408, business scope includes planning, cultural activities conference planning and exhibition planning etc..

After investigation, January 2017 to April, the Shenzhen territorial police station, heart sinks Merlin Merlin and received much of the country, many people report complaints, said the Shenzhen Hui benevolence alleged pyramid scheme, and as soon as possible. In March 28, 2017, the Futian District market supervision and Administration Bureau, after verification, issued the letter of decision on loading abnormal operation status ([2017]062), which included the enterprise as an exception list. In April 6, 2017, a large number of online articles were disclosed, and the Management Office of the rich country industrial zone in Shenzhen, Futian District, asked for the removal of relevant propaganda signs.

(three) exchange of kindness in Hainan

Hainan charity Exchange registered in Hainan province Baoting Li and Miao Autonomous County Industrial and Commercial Bureau in May 27, 2016, the legal representative Liu Lihua, the registered capital of 10 million (subscription), Zhang Tianming, Yang Zhiyong, Liu Lihua: shareholders, registered address: Taoyuan Baoting County of Hainan Province town of A1 in the three floor of building 12, including the scope of business activities planning meeting culture, activity planning, marketing planning, advertising planning, sales of forestry planting maintenance, sightseeing agriculture, development of real estate operation.

According to the survey, from September 6, 2016 to September 23rd, Baoting County received a total of Industrial and Commercial Bureau to Industrial and Commercial Bureau in Hainan province "12315" command center to reflect on suspected illegal activities in Hainan Hui heart complaint 2, telephone reflect 11, after investigation in September 23, 2016 formed a special investigation report, that Hainan "heart sink" and suspected of illegal fund-raising MLM, fraud and other illegal acts, and in September 30, 2016 will be suspected of illegal fund-raising crime clues transferred to the Baoting County Public Security bureau. Investigation work is underway in Baoting County Public Security bureau.

(four) exchange of kindness in Kunming

In March 9, 2017, by the Yunnan provincial PE center introduction, Kunming heart sinks in Kunming City Economic Development Zone export processing zone registration, the registered capital of 100 million yuan (subscription), under the Kunming heart department of Hotel Management Co. Ltd. and Kunming Jie Technology Co. Ltd., an Kunming good trip travel service Co. Ltd and other subsidiaries, while the acquisition of Kunming Tongchuang Internet Nationwide Financial Services Inc mergers and acquisitions, Tongchuang building as office building, the company main business scope is to host the meeting and commodity exhibition activities, organizational culture and art exchange activities, as well as the design, production, agent, publishing all kinds of domestic advertising, business scope does not involve capital market business. Kunming charity exchange at the end of April 2017 formally recruit staff and handle the relevant formalities of labor, has not yet officially opened, but Kunming, Dali, Chuxiong and other states (city) has been the emergence of the development of members of the company's activities.

Two. Preliminary conclusions

According to the survey situation analysis: first, "benevolence sinks", related companies registered capital are subscribed contributions, paid in capital of 0 yuan, regardless of the company's profit or profit of members, are dependent on the increasing number of members and funds. Two is "kindness sinks" business practices have occurred in the Internet platform, involving more than 280 members of the party, the fund transactions complex, difficult to monitor. Three is based on the preliminary identification of the relevant regulatory authorities in Guangdong and Hainan, "benevolence sinks" suspected of illegal fund-raising, network marketing, the local public security organs have been involved in the investigation. Four is the heart of Kunming, related enterprises and Shenzhen benevolence sinks, Hainan kindness association is very strong, three shareholders have Zhang tianming.

Analysis from the four aspects of the situation, "heart sink" mode of operation is similar to the MMM of financial fraud, financial risks big, throughout the country have stepped up efforts to play, it is difficult to carry out illegal activities, so the transfer to Yunnan and other remote provinces, to continue to carry out illegal activities.

Three, measures are being taken

1, Mans Public Security Bureau of Economic Crime Investigation Brigade has the form of a document issued by the police station, asked the United community investigation and propaganda;

2, the Economic Crime Investigation Brigade contact industry and commerce, finance office and other departments Gongzuozhuanban formation, prevention and control efforts;

3, in local newspapers, radio, television, WeChat, micro-blog, SMS platform, the public and other media broadcast the essence of "benevolence concentrated exchange" suspected of MLM, illegal fund-raising and the situation in Guangdong, Hainan and other places have been investigated, the formation of hatred, anti control atmosphere everyone shouting.