What is the situation that Shenyang seized 364 million cash in the mega pyramid scheme?

This is another big button for pyramid scheme fraud to collect money.

Deng Wanhong, deputy director of Shenyang Public Security Bureau, said on June 5438+08 that Shenyang police successfully cracked a mega pyramid scheme involving 25 provinces, autonomous regions and municipalities. Up to now, the police have detained 24 suspects and seized 364 million yuan in cash involved. On September 15 this year, a clue to the implementation of illegal pyramid schemes entered the field of vision of Shenyang police. According to a preliminary investigation by Shenyang Public Security Bureau, the gang involved a large number of people. In September and 10 this year alone, nearly 65,438+million people were developed, involving 25 provinces, autonomous regions and municipalities such as Liaoning, Beijing and Tianjin. According to preliminary statistics, the amount involved reached 600 million yuan. The gang is eligible to join the club by paying a membership fee of 3,900 yuan each, and then can earn an income of not less than 1.5 million yuan every year. At the same time, each member can get a bonus of several hundred yuan for developing a new member.

On the one hand, the amount seized in this pyramid scheme is shocking. The amount involved is as much as 600 million yuan, which is also a record. This shows how huge and shocking the black hand of pyramid schemes is, and how painful the property losses caused to the victims are. This money is the hard-earned money of 654.38 million+families, so it fell into the black hands of MLM organizations. Therefore, it is really difficult for the country to survive in pyramid schemes.

On the other hand, the purpose of pyramid selling is so prominent that many people still believe it, which is also very emotional. It is really hard to understand why so many people are superstitious, because the fraud skills of such a distinctive fraud organization are actually very poor.

In short: the essence of pyramid selling is to collect money, especially the pyramid selling uncovered in Shenyang. The amount of money raised is shocking. Many people who still believe in pyramid schemes should wake up.