Caricature: Hurl oneself willingly into the net (Xinhua News Agency / graph)
According to xinhua net report, on June 18, limited company of business affairs of 100 million electrons and banner issue Zhejiang " 10 thousand shop " the website is suspected of organization, leader passing sell mobile case to be in Zhejiang open a court session of court of the city zone of Wu of Jin Hua city is tried, should build wait for company of 15 experience record to run collective be on trial be on trial high.
This case involves amount to be as high as twenty-four billion and forty-five million yuan, experience case personnel is close 2 million people, spread all over 31 provinces of Chinese (city, area) 2300 many counties (city) , it is foregone China's at present largest network sends close a case.
According to Zhejiang online report, limited company of business affairs of 100 million electrons established Zhejiang in May 2010, "10 thousand shop " the website also holds water at the same time. brass faucet
At the beginning of holding water, "10 thousand shop " just year of turnover 1.65 million yuan tripartite guides buy a network, basic confine is in website business golden China area. Arrive however by May 2012, "10 thousand shop " already in the whole nation area of 2300 many counties sets acting point, hypharrison hot spring weather forecastostatic and allied inn spreads all over 2300 many counties town of countrywide, share many 90 thousand to join in business, the senior member that has right of share out bonus 700 thousand much person.
Since July 2010, 100 million companies with " shop 10 thousand times " the website that return profit and " 100 course of study are allied " join in inn network is platform, hitting " full 500 return 500 " wait for cover, begin " consumptive = puts money = free " wait for incendiary sex conduct propaganda, with " one yuan returns profit " , " consumptive = puts money = free " wait for freeboard forehead to return lure by promise of gain to make other is consumed, requirement participant buys member of commodity, development, development to join in business, press initiate qualification and condition, cent is agent of representative of common member, VIP member, gold, gold, area agent, company to manage a social estate, register affiliation time order to form fluctuation layer to class concerns and be executed by its " 6 generation plan fulfil " and " area plan proposes a toast " .
Arrive from July 2010 on June 11, 2012, 100 million companies use this kind of management mode to expand membership number in the whole nation 1900000 many; Develop alliance of 100 course of study business door more than 100 thousand. Should buiwatch case manufacturerld etc as company high level from which obtain sudden huge profits, should build one person to gain profit only 3.74 million multivariate.
On June 11, 2012, "10 thousand shop " be closed down, this shopping platform operation should liquidate member debt is 773 million yuan, will form pair of members finally wait for allocate share out bonus to return benefit debt content to be twenty-four billion and forty-five million yuan.
Hear a net to report according to Jin Huaxin, on July 18, 2012, should build wait for 20 " 10 thousand shop " main controller and backbone member, sell mobile blame to be approved to arrest lawfully by procuratorial work mechanism because of be suspected of organization, leader passing.
On December 25, 2012, procuratorate of people of the city zone of Wu of golden China city should build wait for a person to be suspected of organization, leader passing sell mobile crime record to sue.
Xinhua net story is related before occupying, procuratorial work mechanism sues an opinion to think: Should build wait for a person to be a name in order to promote goods, requirement participant is obtained with pay cost or the way that buy goods attend a qualification, constitute a level according to certain order, with direct or indirect development personnel amount regards plan fulfil as the basis, diddle property, order of economy of serious disturbed market, ought to pass with organization, leader sell mobile blame to investigate its criminal duty. The court enters a judgement choose an auspicious day to this case.
More arisen and new-style network is passed sell fraud
In recent years, as our country blow is passed sell strength to be increased ceaselessly, pass sell illegal crime activity by turn publicly into underground, pass by the tradition annul turn to a network to pass annul, concealment gender and beguiling sex are stronger. A few pass sell an organization to be being hit " electronic business affairs " , " network sale " , " consumption returns profit " , " the network acts as agent " , " the network grbrass faucet aerator ooms " wait for banner, begin wantonly break the law pass sell an activity.
And according to the report before xinhua net is early, sbrass faucetince July 2011, total bureau of industrial and commercial administration, the Ministry of Public Security, industry mixes the country silver-colored inspect of bank of people of office of information of Internet of informatization ministry, country, China, China is met door of the six ministries in feudal China is in countrywide limits organization began blow network to pass sell illegal crime special operation.
According to " legal daily " reported on June 14, claim Chinese disabled welfare fund will be subordinate orgnaization, hitting beneficent cover to undertake false conduct propaganda wantonly, sell with developing a member to return profit pattern to undertake the network is passed " market kinharrison hot spring public poold home " network finance is passed sell bilk gang, was demolished by public security bureau of city of Jiangsu province Xuzhou recently. "Market kind home " registered in Beijing in March 2012 hold water, end by October 2012, should pass sell constituent member to already amounted to more than 20000 people.
Occupy people net additionally to reported on June 4, the near future, late on June 3, 2013, the behavior that industrial and commercial bureau informs against pair of party Ding Mou to publicize infree norton internet antivirustroductory Hunan black tea in some hotel according to masses had Xinjiang and static county assault examination, the member that discover the spot has more than 10 famous person is in attend a lecture, schoolteaching population shows Hunan black tea in some computer by turns benefit of be the banker, everybody, on pull next pushing, more pay for more work, two are recommended, income 5000, invest, all one's life be benefited wait for content.
According to party Ding Mou explains: Cent of pattern of profit of Hunan black tea is " consumptive group " and " management group " , investment of consumptive group client buys a black tea 4980 yuan, can become firm client, purchase 4 value 19920 yuan black tea can turn for " agency " , register on the net at the same time become a member, the member has his ID date and password and member office code, the competence that recommends other initiate is gained after becoming a member, solicitthe best selling modern dining chairs two " agency " can upgrade to consume group group leader, can gain profit at the same time 5000 yuan, consumptive group group leader expands line of two under one's name again accessibility management group. This behavior made typical pyramid type pass sell to be.
According to "Qian JiangEvening paper " reported on April 23, in November 2011, wen Zhouju dark liwatch casesmited company of science and technology was founded " return profit hundred " 100 course of study of sale website China are allied, make the commitment that issued a flower how to much return. Website operation half an year, inducted a member with redound of high specified number 49997 people, involve amount to exceed 3.7 billion yuan. In June 2012, when the member people the illusion is worn when relying on this website to get rich, boss Guo Chuanzhi furls however all money runninged, do not know whereabouts up to now. Recently, this hauling sth resembling a net passes close a case to make public sessional cognizance first in court of bay of lukewarm city dragon, leaders of 16 company high level such as Guan Mou are sued.
Up to on June 1, 2012 case hair, this company grows in all join in businessman 4194, membership number amounts to 49997 people, spspring poolread all over 21 province city of countrywide such as Zhejiang, Fujian, Hunan, accumulative total manages the forehethe most popular watch casesad to be as high as many yuan 37, the commission of collection member is amounted to 500 million multivariate.
" Beijing morning paper " early before report, chief reminds Beijing related industrial and commercial bureau, no matter pass,sell an organization how to be pretended, should have at the same time only the following at 2 o'clock, can conclude be suspected of passing annul: It is to let you pay a certain quantity of fund or buy a certain quantity of commodity, product, add a qualification in order to obtain (hand in an introduction to expend) ; 2 it is to let you develop other to join, form on, the layer class that get offline concerns and with you direct, indirect development gets offline the fund that number place pays or sale outstanding achievement are a foundation, give you pay of computational deduct a percentage from a sum of money (pull poll, group plan to propose a toast) .
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