2065438+On February 25th, 2006, the Economic Investigation Brigade of Changle County Public Security Bureau filed a case to investigate the pyramid selling activities organized and led by Wang Moping and Liu Mouhua.
In the name of "Mutual Aid Association of Workers and Peasants in Circular Economy", the organization collects membership fees, develops members and conducts pyramid schemes under the guise of supporting domestic products to help each other. The organization has set up chambers of commerce in Beijing, Shandong, Heilongjiang, Jiangsu, Guangxi and other places, forming a huge pyramid scheme network, involving more than 30,000 people and amounting to more than 654.38 billion yuan.
The MLM organization has successfully captured the president of Beijing and the main leading members of Changle, including 1 person, 5 people detained and 6 people released on bail pending trial.
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The suspect, Wang Moping, established the Beijing General Chamber of Commerce of the Workers and Peasants Mutual Aid Association of Circular Economy at the beginning of October/Kloc-May, and each person paid 4050 yuan to become a member, earning dividends through the development of layers. The Beijing General Chamber of Commerce of the Workers and Peasants Union of Circular Economy is responsible for the management and guidance of the work of each branch, sending people to give lectures from time to time, and collecting fees according to a certain proportion of the membership fees paid by members.
The police reminded that in the name of government support and project investment, pyramid schemes are under the banner of "western development", "chamber of commerce management", "new city investment" and "municipal construction", with high returns as bait, requiring qualified subscription shares and developing off-line profit-making pyramid schemes;
Be wary of MLM organizations, with the help of virtual network, under the guise of "e-commerce", "electronic money", "original stock investment", "consumer rebate", "online joining", "online training" and "online direct selling", with the bait of getting rich quickly, pay the membership fee through online banking, register members or agents online, develop offline and engage in MLM.
China Online Cash Back is a pyramid scheme that illegally absorbs public deposits, with more than 30,000 members.