Relevant lawyers said that there are huge financial security risks in projects suspected of pyramid schemes. Because according to China's laws and regulations, the crackdown and handling of pyramid schemes are divided into administrative punishment and criminal punishment.
People involved in pyramid schemes can be roughly divided into three categories:
1. People who organize and plan pyramid schemes are the leaders and backbones of pyramid schemes.
2. Those who introduce, deceive and coerce them to participate in pyramid schemes are all people who develop offline.
3. Those who participate in pyramid schemes constitute administrative violations or criminal offences.
According to the provisions of the Criminal Law and the MLM Prohibition Regulations, the investment and income of the above-mentioned first-class and second-class personnel involved in pyramid schemes belong to illegal property and illegal income, and the money of the third-class personnel has been handed over to its online merchants, becoming illegal property and illegal income. Therefore, it should be confiscated and turned over to the state treasury, and there is no money to return. So investors need to be cautious!
Investment refers to the process that countries, enterprises and individuals sign agreements with each other for the specific purpose of promoting social development, realizing mutual benefit and transferring funds. It is also an economic behavior that a specific economic entity invests a sufficient amount of funds or physical currency equivalents in a certain field in a certain period of time in order to obtain income or capital appreciation in the foreseeable future.
It can be divided into physical investment, capital investment and securities investment. The former is to use money to invest in enterprises and obtain certain profits through production and business activities, while the latter is to use money to buy stocks and corporate bonds issued by enterprises and indirectly participate in the profit distribution of enterprises.
Investment is a form of innovation and entrepreneurship project incubation, and it is an economic activity to promote the development of project industrialization complex with capital.
Investment is a profitable business activity in which monetary income or any other wealth owner measures its value in money at the expense of current consumption, purchase or purchase of capital goods in order to realize value appreciation in the future.