201165438+17 October, Fenggang Branch received a report from the masses that a man surnamed Pan and a man nicknamed "Stone" organized direct sales in an apartment in Youganpu, Fenggang Town, and were suspected of pyramid schemes.
After receiving the report, Fenggang police quickly carried out the preliminary investigation work, and roughly found out the activity law and the number of participants of the organization through measures such as visiting investigations and secret investigations, and then quickly sent personnel to conduct 24-hour uninterrupted monitoring and investigation around the target location. Finally, on the morning of 1 14, 43 people suspected of pyramid selling were seized in an apartment in Youganpu, Fenggang Town, and pyramid selling supplies were seized on the spot.
After preliminary examination, the MLM organization is called "Fenggang Quanjian Fire Therapy", which is an MLM organization under the banner of medical care. By offering the second free fire treatment and selling health products, the organization encourages people to pay membership fees to join members or become distributors. In fact, it aims to attract people and develop offline MLM organizations.
After preliminary combing, Fenggang police criminally detained Zeng Mochun, Yang Mohong, Pan Mou, Yang Mou, Guo Moulian, Zheng Moping, Ma Mogui, Zhou Mou, Shi Mohe, Yang Mohuan, Yang Moulu, Yang Mouqing and other 12 people on suspicion of organizing and leading pyramid schemes, and the rest were handed over to the town administration for industry and commerce.
Extended materials have caused serious harm to individuals, families and society. In order to severely crack down on illegal activities, protect the legitimate rights and interests of citizens, legal persons and other organizations, and maintain the normal order of the market economy and social stability, law enforcement agencies investigate and deal with pyramid schemes according to law.
The development of MLM organization depends entirely on the way people pull people. Once the masses encounter similar situations, they should overcome their greed for money and prevent being cheated. In view of the frequent cases of pyramid schemes, Fenggang police introduced some methods and skills on how to see through pyramid schemes and get rid of themselves.
Characteristics of suspected MLM personnel:
1. A classmate or friend who hasn't contacted for a long time suddenly calls or writes to you;
2. Soon after relatives and friends went out to work, they all said that they had found a good project to make money;
3. The contact address of the above-mentioned personnel is generally in underdeveloped cities or regions;
4. The place where the other party picks you up after meeting is remote, and many people often live together;
5. When you get to the place, someone will accompany you and ask you to report your safety according to the requirements of your family;
6. They will confiscate your communication tools and call the police to prevent you from contacting the outside world;
7. There is absolutely no TV or radio in your room. This is to "brainwash" you without interference.
References:
China Youth Network-A gang in Fenggang develops offline pyramid selling with free fire therapy as bait.