2065438+September 2006, the Economic Investigation Brigade of Jiaojiang Branch of Taizhou Public Security Bureau received a report from the masses that someone in Jiaojiang had joined a "MBI”MLM organization headquartered in Malaysia. After further investigation, it is found that since 20 14, the criminal suspect Wang Daozhong and others have been developing offline in Taizhou under the guise of "game financial planning" and opened accounts and passwords.
Teach offline personnel the prospect of "MBI" on the Internet, teach the concept of "MBI" and the rebate rules, and "brainwash" members. Others said that "MBI" engaged in the real economy in Malaysia in order to deceive its members. The lure of "high return" prompted members to join and continue to develop offline personnel, with the number reaching more than 1 000, involving more than 30 million yuan.
In 20 17, MBI was formally investigated in Malaysia.
Extended data:
According to the websites of 1 and MBI, the group was established in 2009 and developed smoothly. It owns several companies, and its investment assets include Indonesian Bali Resort100,000 ringgit. Thailand's gold, manganese and coal mining industry is RM 5 million; M7 convenience store RM100000; Invest RM 3 million in commercial real estate in Huizhou, Guangdong; Invested in GMP factory of RM 654.38+00,000; The investment catering group invested RM 2 million and so on.
2. Investors can not only make money steadily, but also get points for shopping (car purchase and house purchase) in many companies. The reader said that the recommended neighbor had just changed a car.
3. Malaysian MBl is a Ponzi scheme, that is, it lures people with high reports, and after people come to into the pit, it drives people to attract more victims with interests and organizational structure. Under the influence of brainwashing and conformity psychology, participants' vigilance against its harm is reduced.
China News Network-Zhejiang Announces Typical Cases of MLM. Liars like to use the "new economy" as a cover.