MLM Group has been captured:
Due to the tight organization of this gang, after preliminary investigation, the police also broke into the pyramid scheme and gained the trust of some victims. With the cooperation of the victims, the police grasped the activities and internal organizational structure of pyramid schemes in Maqun area, and found out that they came from Sichuan, Gansu, Ningxia, Shandong, Anhui and other places. They were very cautious and would not easily expose their whereabouts.
During the investigation, the police found out the house number where they lived and collected some evidence of the funds involved. On August 29th, under the command of Nanjing Public Security Economic Investigation Detachment, Qixia Public Security mobilized 300 police officers and divided them into 10 road to investigate and deal with illegal pyramid selling dens in the former city of friedensreich hundertwasser. * * * Illegal pyramid selling members 102 were arrested, including 3 "senior managers" and 3 "managers" 13. ?
Extended data:
Slightly different from the previous pyramid schemes, this gang paid more attention to controlling its members ideologically, and changed the previous restrictions on personal freedom. On the surface, the organizer has no restrictions on the participants and is free to enter and leave. You can visit each other in various pyramid schemes in the community without pyramid schemes. The so-called learning is that through oral communication between them, they are sometimes excited and confident.
According to the police investigation, some off-line workers who have just come to Nanjing are usually talked to by the "manager". After feeling that they have the sincerity to join, the "manager" will take them to visit the tourist attractions, and instill the so-called "1040 chain operation" plan, promising small investment and winning huge profits. Many offline people were cheated to pay money voluntarily, and they also contacted relatives and friends actively, which also became an online and offline relationship.
At present, Qixia police have criminally detained 13 suspects suspected of organizing and leading pyramid schemes, and the cases are still under further review. The rest of the deceived MLM personnel were sent back to their hometown after police education.
People's Network-It is said that you can earn 10.4 million by paying 69,800 yuan, and a MLM organization in Nanjing has been terminated.