4 thoughts on “What is the new method of MLM crime now?”
Jordan
MLM (single -level MLM/multi -level MLM) is a market strategy of sales to sales through people's ways. This is particularly effective in places with vast and low population density. Therefore, MLM is very popular in North America and Oceania. The term "MLM" has different meanings in different Chinese areas. In the People's Republic of China, the official definition of the term MLM is currently a collective name for multi -level direct sales and layered sales, which is an economic criminal act.
M MLM is criminal and is subject to criminal law. The object that violates this crime is a complex object, which not only violates the ownership of the citizen's property, but also violates the market economy order and social management order. The criminal object of this crime is the personal property of citizens, usually currency. MLM is often accompanied by tax evasion, taxation and prices, and violates multiple social relations and legal objects.
"Interpretation of Specific Applied Laws on Trial of Units Crime Cases" stipulates: "Companies, enterprises, and public institutions established for illegal and criminal activities to commit crimes, or companies, companies, companies, companies, or companies, After the establishment of an enterprise and institutions, if the crime is the main activity, it will not be based on the unit criminal theory. "Therefore, the company that specializes in MLM in accordance with the provisions of the judicial interpretation shall not be based on the provisions of the judicial interpretation. Participants were punished for crime of natural persons.
With the help of online games to develop offline, circle money to cheat money. Such as Kaixin Ranch, Magic Farm. These two MLM organizations have closed down, and many people are deceived
Grand View Garden, Yuexi County, Anhui Province, is actually a kind of disguised pyramid scheme. It is said that the country has supported guarantees, so that countless people have pledged all the property, and there are people who put on the house. It is clear that there are many points in Hefei. There are many points for savings, and it has been determined that it has exceeded many 100 million. The radio and television said that he is red, so that he can only harm more people to be deceived.
Online platform uploading certificate MLM "Legal" packaging fraud is constantly refurbished In Guangdong Procuratorate disclosed the new method of MLM crime
MLM "Legal" packaging scams continuously renovated May 11th, from Guangdong The Provincial People's Procuratorate was informed that the procuratorial organs of our province found in the judicial case that the current MLM crime presents some new characteristics, and its form is concealed, the amount involved in the case, and the many victims are shocking. According to the relevant departments of the Provincial Procuratorate, taking Dongguan as an example, since 2016, the Dongguan Procuratorate has handled a total of 71 220 cases of MLM, with a total amount involved exceeding 13.3 billion yuan. New MLM crimes pay more and more attention to "legal" packaging itself, and constantly refurbish them. Next, the Guangdong procuratorate will further strengthen the crackdown on such crimes. Collars to be a well -known enterprise branch The person in charge of the relevant departments of the procuratorate of the provincial provincial procuratorate, new MLM crimes are often tried to make their own organization names or registered companies directly or indirectly hook them, and expand the reputation of the "organization" reputation. , Get membership trust. Such as Huang, Lan, etc. In the organizational and leading MLM activities, Huang claimed to be the manager of the Sunsha Branch of the Sun God Company, and lied that Tangxia Branch was a branch of Guangdong Sun God Group Co., Ltd. Sali health products and skin care products are sold to members at high prices, and they will continue to develop offline purchases as gimmicks. In the case of "Zhongbei Egg Industry" organization and leadership of MLM activities, Liu Mou, Xie and others were suspected of using the "Zhongbei Egg Industry" organization and leading the MLM activities. The company is a comprehensive company that focuses on egg products procurement, wholesale and retail, focusing on the development of e -commerce. " Investment of 30 million yuan to help its development as a means of deception. Plip certificates of network platform In relevant departments of the Provincial Procuratorate, in order to obtain members' trust, some MLM organizations can do everything possible to open up information channels such as network search, industrial and commercial inquiries, and consumer platforms to do "legal operation" homework. Essence The "Huaxia Inheritance" MLM case involved in Zhao and others. The person involved in the case used the advantages of the Internet to promote, and uploaded the "love company" certificate, company address and company address and company address and company address and company address and company address on Baidu Tieba and 360 website. The office space, the company's profile, event picture and other information are put on the "legal coat". In Cao Mou, He Mou and others organized and leading MLM activities, the suspects registered Xin Gao E -commerce Co., Ltd. in Xiamen, and conducted network registration through the company to develop the "Kaixin Ranch" game, released the "smoke bomb" Essence In the policy of formulating the policy The person in charge of the relevant departments of the Provincial Procuratorate, MLM organizations are closely combined with the current major party and state policies to formulate various slogans. For example, the "good heart exchange" MLM organization involved in Xiao Mou and others, with the guise of "promoting the national precision poverty alleviation", played the slogan of "poverty alleviation and helping, and the coexistence" to attract members to give donations; Frequent planning a series of charity donation activities to attract more people and funds to continue to invest. The person in charge of the relevant departments of the Provincial Procuratorate introduced that the Guangdong procuratorate will strengthen the interconnection with the information of the relevant departments and establish an early warning prevention mechanism. Supervise relevant departments to increase the review of websites and media information sources, form a full coverage, high -pressure monitoring trend, and resolutely block the channels for MLM activities. In addition, effective measures are taken to strike against MLM illegal criminal activities, especially to strictly restrict the mining, guarantee, and hypothesis on the leaders and backbone molecules. The procuratorial organs also suggested that relevant departments have strengthened the supervision of the qualifications of market operations, and strictly enrolled market access. In particular, the relevant law enforcement agencies should strengthen the review of the qualifications of enterprise and operating projects to prevent MLM for MLM activities in preventing MLM organizations. Source: Yangguang.com
MLM (single -level MLM/multi -level MLM) is a market strategy of sales to sales through people's ways. This is particularly effective in places with vast and low population density. Therefore, MLM is very popular in North America and Oceania. The term "MLM" has different meanings in different Chinese areas. In the People's Republic of China, the official definition of the term MLM is currently a collective name for multi -level direct sales and layered sales, which is an economic criminal act.
M MLM is criminal and is subject to criminal law. The object that violates this crime is a complex object, which not only violates the ownership of the citizen's property, but also violates the market economy order and social management order. The criminal object of this crime is the personal property of citizens, usually currency. MLM is often accompanied by tax evasion, taxation and prices, and violates multiple social relations and legal objects.
"Interpretation of Specific Applied Laws on Trial of Units Crime Cases" stipulates: "Companies, enterprises, and public institutions established for illegal and criminal activities to commit crimes, or companies, companies, companies, companies, or companies, After the establishment of an enterprise and institutions, if the crime is the main activity, it will not be based on the unit criminal theory. "Therefore, the company that specializes in MLM in accordance with the provisions of the judicial interpretation shall not be based on the provisions of the judicial interpretation. Participants were punished for crime of natural persons.
With the help of online games to develop offline, circle money to cheat money. Such as Kaixin Ranch, Magic Farm. These two MLM organizations have closed down, and many people are deceived
Grand View Garden, Yuexi County, Anhui Province, is actually a kind of disguised pyramid scheme. It is said that the country has supported guarantees, so that countless people have pledged all the property, and there are people who put on the house. It is clear that there are many points in Hefei. There are many points for savings, and it has been determined that it has exceeded many 100 million. The radio and television said that he is red, so that he can only harm more people to be deceived.
Online platform uploading certificate MLM "Legal" packaging fraud is constantly refurbished
In Guangdong Procuratorate disclosed the new method of MLM crime
MLM "Legal" packaging scams continuously renovated
May 11th, from Guangdong The Provincial People's Procuratorate was informed that the procuratorial organs of our province found in the judicial case that the current MLM crime presents some new characteristics, and its form is concealed, the amount involved in the case, and the many victims are shocking. According to the relevant departments of the Provincial Procuratorate, taking Dongguan as an example, since 2016, the Dongguan Procuratorate has handled a total of 71 220 cases of MLM, with a total amount involved exceeding 13.3 billion yuan. New MLM crimes pay more and more attention to "legal" packaging itself, and constantly refurbish them. Next, the Guangdong procuratorate will further strengthen the crackdown on such crimes.
Collars to be a well -known enterprise branch
The person in charge of the relevant departments of the procuratorate of the provincial provincial procuratorate, new MLM crimes are often tried to make their own organization names or registered companies directly or indirectly hook them, and expand the reputation of the "organization" reputation. , Get membership trust. Such as Huang, Lan, etc. In the organizational and leading MLM activities, Huang claimed to be the manager of the Sunsha Branch of the Sun God Company, and lied that Tangxia Branch was a branch of Guangdong Sun God Group Co., Ltd. Sali health products and skin care products are sold to members at high prices, and they will continue to develop offline purchases as gimmicks.
In the case of "Zhongbei Egg Industry" organization and leadership of MLM activities, Liu Mou, Xie and others were suspected of using the "Zhongbei Egg Industry" organization and leading the MLM activities. The company is a comprehensive company that focuses on egg products procurement, wholesale and retail, focusing on the development of e -commerce. " Investment of 30 million yuan to help its development as a means of deception.
Plip certificates of network platform
In relevant departments of the Provincial Procuratorate, in order to obtain members' trust, some MLM organizations can do everything possible to open up information channels such as network search, industrial and commercial inquiries, and consumer platforms to do "legal operation" homework. Essence
The "Huaxia Inheritance" MLM case involved in Zhao and others. The person involved in the case used the advantages of the Internet to promote, and uploaded the "love company" certificate, company address and company address and company address and company address and company address and company address on Baidu Tieba and 360 website. The office space, the company's profile, event picture and other information are put on the "legal coat". In Cao Mou, He Mou and others organized and leading MLM activities, the suspects registered Xin Gao E -commerce Co., Ltd. in Xiamen, and conducted network registration through the company to develop the "Kaixin Ranch" game, released the "smoke bomb" Essence
In the policy of formulating the policy
The person in charge of the relevant departments of the Provincial Procuratorate, MLM organizations are closely combined with the current major party and state policies to formulate various slogans. For example, the "good heart exchange" MLM organization involved in Xiao Mou and others, with the guise of "promoting the national precision poverty alleviation", played the slogan of "poverty alleviation and helping, and the coexistence" to attract members to give donations; Frequent planning a series of charity donation activities to attract more people and funds to continue to invest.
The person in charge of the relevant departments of the Provincial Procuratorate introduced that the Guangdong procuratorate will strengthen the interconnection with the information of the relevant departments and establish an early warning prevention mechanism. Supervise relevant departments to increase the review of websites and media information sources, form a full coverage, high -pressure monitoring trend, and resolutely block the channels for MLM activities. In addition, effective measures are taken to strike against MLM illegal criminal activities, especially to strictly restrict the mining, guarantee, and hypothesis on the leaders and backbone molecules.
The procuratorial organs also suggested that relevant departments have strengthened the supervision of the qualifications of market operations, and strictly enrolled market access. In particular, the relevant law enforcement agencies should strengthen the review of the qualifications of enterprise and operating projects to prevent MLM for MLM activities in preventing MLM organizations.
Source: Yangguang.com