People's Daily Online Yinchuan 165438+ 10/2 (Yan) reporter learned from Yinchuan Public Security Bureau today that recently, lingwu city Public Security Bureau of Yinchuan City and Xuchang County Public Security Bureau of Henan Province have cooperated closely to jointly handle cases and successfully destroyed a Henan pyramid scheme criminal gang active in Xuchang, Shangqiu, Ningxia Lingwu, Wuzhong and Yinchuan. After examination, 8 criminal cases were put on file, 39 people were detained, 39 people repented 10, 2.7 million yuan in cash was seized, bank deposits were frozen 10.676 million yuan, 7 vehicles were seized, and a large amount of evidence was obtained. The arrest work achieved the expected goal.
According to the relevant person in charge, at the beginning of this year, the lingwu city Public Security Bureau found that many Henan nationals were suspected of pyramid schemes in lingwu city. After a large number of investigations and visits, they initially grasped the clues and criminal context of this criminal gang. The first level of the organization is called "senior manager", the second level is called "network manager" and the third level is called "big manager". There are more than 30 employees at each level, which has obvious characteristics of organizing and leading MLM activities. The top leaders of the MLM organization are active in Xuchang, Shangqiu and other places in Henan, and command remotely. Middle-level managers engaged in illegal pyramid selling activities in xingqing district, lingwu city, Yinchuan City, Ningxia and Litong District, Wuzhong City. As the suspect traveled between Henan and Ningxia, Yinchuan police took the initiative to coordinate contact and decided to jointly investigate the case with Xuchang police in Henan. The two sides exchanged information, acted jointly, further grasped the criminal evidence, and chose the right time to arrest.
After careful investigation, it was determined that the senior manager of the criminal gang 165438+ would go to Ningxia in early October and decided to close the net. Lingwu city Public Security Bureau dispatched 125 police force, Henan police dispatched 28 police force and Yinchuan Public Security Bureau dispatched 20 police force. According to the instructions of the project headquarters, they quickly went to Lingwu, Litong District, Qingtongxia and Xixia District to arrest and collect nets.
After investigation, the pyramid scheme gang mainly used slogans such as "western development" and "pure capital operation" as attractive gimmicks, promised to get rich returns, defrauded relatives and friends, and developed offline fraud among family members and relatives, causing irreparable losses to many families and victims. At present, 39 criminal suspects in criminal detention have confessed to the fact that they participated in leading pyramid schemes.
Here Yinchuan police solemnly remind the general public: refuse pyramid schemes and stay away from pyramid schemes; Be vigilant and don't easily believe all the false propaganda that people around you claim that pure capital operation can bring rich profits; Actively report people and facts suspected of pyramid schemes around and around, and assist public security organs to crack down on pyramid schemes in a timely manner; At the same time, the criminals who have participated in pyramid schemes are solemnly warned to give up their luck immediately, surrender themselves voluntarily and strive for leniency.
It is reported that since the beginning of this year, Yinchuan public security organs have organized five special campaigns to crack down on pyramid schemes. Public security organs at all levels in the city set up 82 pyramid selling dens, and solved 82 cases, with the detection rate of 100%, criminal detention of 136 people, administrative punishment of 210 people, destruction of 676 dens, seizure of 8058 people and dismissal of 73 19 people.