2. Guolian Pratt & Whitney Securities (Internet MLM)
3. Huika Century Group (case of online pyramid selling and illegal fund-raising)
4. Happy Compound Interest Finance Network (mega-network pyramid scheme)
5. Xin Kai Ranch (MLM Network)
6. Kuailu Group (suspected of fund-raising fraud was put on file for investigation)
7. Blue Sky Gree (suspected of illegal fund-raising was put on file for investigation)
8. Long Aiquan (beaten on suspicion of criminal offence)
9, wonderful creatures (illegal pyramid schemes were investigated)
10, Rishou (MLM Company went bankrupt, with liabilities11800 million yuan)
1 1, Rong Sheng Online (online loan platform pyramid scheme, illegally absorbing deposits of 2.3 billion yuan, corporate legal person sentenced to 9 years in prison)
12, Lianyun in the world (illegal pyramid selling, involving more than 100 million yuan, the main criminals are mostly highly educated post-80 s and post-90 s)
13, Wanda compound interest financing (set up MLM and "fish" on WeChat group)
14, Vantone Miracle (illegal pyramid scheme)
15, Walker Wealth Management (Internet MLM)
16, western development (illegal pyramid selling)
17, Xinya group (mega-network pyramid scheme, 70 million cash was found in the suspect's house)
18, Guolian Capital (mega-network pyramid scheme, 70 million cash was found in the suspect's house)
19, yunshu trade (illegal pyramid scheme)
20. Cloud Digital Trade-China International Building Industry Alliance (Internet MLM case)
2 1, North China Egg Industry (Network MLM)
22. Yichuan, China (illegal pyramid selling, involving a huge amount)
23. China and Jin (MLM fraud case)
24. China Securities Capital (mega-network pyramid scheme)
25. Zhongshan Sheng Shiming (a typical case of online pyramid selling)
26.IGOFX (through illegal pyramid schemes, China District has a total of 30 billion yuan to run)
27.MGN integral treasure (suspected of online pyramid selling crime)
28. Tianyun Century (experts remind: Ponzi scheme)
29.BGB (media reports, suspected of pyramid schemes)
30. Fuguo travels around the world (media reports, suspected of pyramid schemes)
Extended data:
The harm of pyramid selling:
1, causing serious property losses to the participants. The essence of pyramid selling is fraud. This is a trick for a few people to collect money. Most participants will lose money, or even lose money.
2. encourage and expand the mentality of some people getting rich overnight. By fabricating lies, MLM organizations make many people who are eager to get rich fantasize and believe that pies will fall from the sky and fall into pyramid schemes.
This will seriously affect social stability. Some MLM participants were deceived into corners, hated society, gathered people to make trouble, and even caused criminal cases such as robbery and murder.
4. Impact on the ethical system of social integrity. An important feature of pyramid selling is "killing ripe". Participants do not hesitate to cheat money friends, even parents, spouses and relatives into the "quagmire" of pyramid schemes, which leads to a serious decline in trust between people and between people and society, and greatly undermines the moral system of social integrity.