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Created 29-08-2013
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Descripcion ??MLM organizations dens become a bubble. Subsequently, the panel queried Chen Jiuying bank card information, bank card and found her in Shenzhen,louboutin pas cher, the six bank card account with frequent financial transactions records. Task force rushed to the Shenzhen survey found that these bank cards impersonation identity information are handled. Through careful study of these accounts of the water inventory, the panel finally found one of the "mystery." These movements of capital within the bank card has certain rules: each deposit amount on the card is "490" multiples, and overseas money transfers each with a decimal. Police judge: This six accounts should be the collection of contributions and the return of the MLM organizations bonus account, MLM organization's secret bank accounts in Shenzhen. Task force that: as long found their money goes, MLM can be found on the gang's headquarters. However,louboutin, the MLM gang was arrested in Chen Jiuying stopped after the use of these accounts. Trail again interrupted. "Pyramid" assembled by the member of the task force decided MLM organization's network from background data start to investigate and found that the MLM site's server is located in United States. After repeated trial and error, the task force broke through the site and made site data. Subsequently, the task force will intercept the data structures in the private network simulation platform, draw organizational member of the site pedigree chart. By building simulation platform, the panel found that there is one: Press Site rules, members every day, click on website advertising, and as a basis for return of bonuses; But there is a numbered 999,999 members, but not only did not ad clicks record, and there is super powers, in a notice posted on the website, information, and answers to other members questions. Task force analysis, this person should be site management staff. After a month of observation, the panel from the occasional use of the wired Internet administrator account, track to Guangzhou, a college student dormitories. In cooperation with the school security office to find out the true identity of the person. At the same time, the panel found that the managers and a telephone contact ending in 1311 very close. And Chen Jiuying phone also has a phone number ending in 1311, known as the "Dragon General." Interestingly, MLM website super password mantissa for 1311. Task force presumption,hogan, phone numbers ending in 1311 "Dragon total" should be the organization's senior MLM. In Shenzhen, in cooperation with public security organs, the panel confirmed that the phone holds the names named Li Yihua, called Ge, Aaron. Confirmed, Li Yihua is the leader of the MLM organizations, in fact, Li Yihua is also only a pseudonym, his real name is Zhao Wei, Liaoning people. February 7, 2010, the sales organization 13 suspects were all arrested and brought to justice. Originally, back in April 2007, Zhao Wei in MLM organization "Shenzhen Q Gold Fashion advertising company" as a vice president, it met in Beijing to participate in pyramid schemes graduates Xiaochang a University of Finance and depth of its financial management capacity impressed, much Brief Encounter. August 2007, the MLM organizations seized by the Shenzhen Municipal Public Security Bureau, the main key members were sentenced, Zhao Wei, Xiaochang lucky escape,louboutin femme M¨¨re m¨¦contents interdiction de,hollister outlet, after the Ministry of Public Security as the online pursuit of criminal suspects. September 2008, the pseudonym Li Yihua Zhao contacted through the network Xiaochang, invited him to Shenzhen to create "the great cause." To make Xiaochang mobile, Zhao identity theft information for a new ID card,mulberry outlet, bank card, passport, driver's license, to help him pseudonym Li Chunhui, and gave him to buy a BMW worth more than 40 million cars, after promising to make money by 20% to Xiaochang dividends. Second half of 2008, Zhao Wei and Xiaochang planning: create a website to promote click online advertising under the guise of development of members and click on the ads there's a bonus commission as bait to attract participants pay a membership fee to become registered member,toms shoes, thereby defrauding the high membership fees . Then, Zhao Wei, Xiaochang inviting technical expertise suspects Chen Li, Xu Feng Liang, Ma Jiehui, Deng Zhan equality rules of the game who designed the site to determine the site's basic mode of operation. Since the site MLM commission and more, "good reputation" fierce propaganda, in a very short period of rapid growth in the number of registered members. According to the website backend database records, from September 14, 2008 to February 7,Old man sued the former daughter-raising grandchil, 2010, a total of 30,000 registered members,toms outlet, the site received a total registered membership fees of up to 310 million yuan, net returns to members bonuses, profit website more than 6000 yuan. March 8, 2010, Zhao Wei and Xiaochang other 11 people on suspicion of leading MLM organizations,louboutin, organizational pyramid schemes sins are Changde Municipal People's Procuratorate approved the arrest. ¡ö detection Inspiration Network MLM very secretive very "attractive" In recent years, as the government crackdown to increase, constantly criticized by the media, the traditional marketing model for survival and development space is greatly reduced. However, with the popularity of the Internet as a medium of network marketing have sprung up everywhere. Changde City Public Security Bureau of Economic Investigation detachment Zhao Yong,louboutin pas cher, the "rule of law over the weekend" reporter revealed the current network MLM several notable features. More subtle. MLM activities are conducted online, most of the "mastermind" behind the manipulation hiding networks, servers located in foreign countries, and the constantly changing locations, collect the money by bank transfer. Members of the development is on the network,hogan, the user name is fake membership information,hogan outlet, have their own login password. Greater danger. Deceptive even greater. Network MLM dressed in the cloak of legitimate businesses or banner of "capital operations" or "government financing" in the name,gucci outlet, using the Internet, e-commerce, investment, entrepreneurship as a cover to hide their development off the assembly line nature of illegal profits. Moreover, the network marketing entry costs are generally lower, more likely to induce participants "flourishes" mentality to make a fortune. Network marketing has a huge "customer resources." Current employment situation is grim, network marketing to promote "low cost get rich quick" in most Internet users, especially among students on campus had just taken a huge temptation, therefore,s death, Deputy Secretary still receive subsistence allowances were reported _ N, to be especially vigilant. Source: Law weekend
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