Yiwu to investigate "network marketing major

July 2015, Yiwu market regulators in daily network Internet forum for local public opinion to get a clue. After investigation, Public Security Bureau and Market Supervision Bureau dispatched a joint, to engage in pyramid selling crime Xu Gang implement unified net to catch. According to Xu account, the "willing to" website provides a strict hierarchy and the corresponding dynamic profit system, and the participants were taught to. The action arrested 14 suspects, criminal detention, 11, in recent years, Yiwu dealt with the typical network marketing major.

Shengzhou to investigate and deal with the court tea treasure MLM case

Wu parties and others to sell "court tea treasure" in the name of marketing activities, the wholesale price of 400 yuan palace tea treasure "to 2500 yuan price sell, require participants to buy two boxes of above product as a condition to obtain the membership, to the development of new members profit to lure participants to continue to participate in the development of others. February 2015, Shengzhou City Market Supervision Bureau of Wu, Qiu Mou, Zhou, Chen Mou, Lee, who engaged in "royal tea treasure" pyramid schemes to make administrative punishment, were sentenced to fines 14 million yuan, 15 million yuan, 11 million, 11 million yuan, 10.35 million yuan.

Jiangshan counterfeit Tianjin Tianshi MLM major

March 12, 2015, the City Public Security Bureau, according to law, a person suspected of organizing leading marketing activities in the case of a case on file for investigation. To enhance the combat effectiveness, the Council drew the ministries of Economic Investigation Corps launched the province's campaign clusters, fully cooperate with the local police in, Chengdu, Sichuan and Changxing of Zhejiang, Jiangshan, Lanxi, Fuyang theater five synchronized cluster battle action to close the net. The day of action destroyed a total of 21 MLM dens, successfully captured MLM "class a" leader of the three, "B" leader 13, C class leader eight, involving amounted to more than 3000 million yuan, completely destroyed the fake "Tianjin Tiens" MLM gang organization structure. "3, 12" mega organizations, leading marketing case is the largest number of people involved in the case, the largest in the war, the highest target level of marketing cases.

Yuyao and Wang, Wu et al "1040" pyramid schemes

Early 2015, Yuyao City Public Security Bureau on several "1040 MLM alarm and the string of cases found, Shangyu and other places have thousands of people to participate in the national" sunshine project "under the pretext of being lured to Guizhou, Jiangxi and other places in 1040 MLM involving many people, a huge amount. Ad hoc group in Yuyao carried out massive law enforcement, and in Chengdu, Sichuan and Zhejiang, Ningbo and other places to concentrate on the net, Wang, Wu 16 suspects arrested, including criminal detention 11 people.

Ling'an to investigate the treasure currency marketing case

Investigation, since February 2014, suspect Zhou ganged Lu Yang, a rented Linan house studios for MLM dens, to buy American mining company (later renamed for the Volvo Group) production of amber gift integral (later renamed the "jumbo coin"), promises to be integral value transaction can be cashing, take "pull the head", pay 6500 yuan to 195000 yuan "membership fee" development off the assembly line, only in Lin'an City, had been a member of the development of more than 300 people, involving funds amounted to more than 1000 million yuan. The case successfully cracked, in one fell swoop destroyed the Zhou headed "treasure coins" MLM crime network, a blow to the arrogance of MLM criminals, purify the social security environment, and achieved good social effects.

Zhang Suichang investigate and deal with the case of the organization and leadership

The survey found that Zhang parties in June 2014 investment set up Zhejiang carbon pottery life Purification Technology Co., Ltd., the implementation of the membership business model, through the consumption on the company's website 1600 yuan to become members of the company, then the development of the assembly line. From the county level agents, followed by the upgrade to the municipal agent, the provincial agency, the general agent, the company director. As of the incident, has produced 2 county-level agents, registered members of 4820 people, 53 levels, the amount of sales of $. At present, the party has been Xingju, two county agent was identified as the main organizer to be online pursuit and other major participants involved introduction according to the behavior for the corresponding administrative punishment. 3

(original title: Zhejiang announced the ten typical cases of the fight against pyramid schemes)

Editor: Xiao Shen

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