Centennial operation | Liancheng police cracked a case of organizing and leading MLM activities involved in the elderly field

In order to thoroughly implement the instructions and instructions and instructions of the central, provincial, and municipal cities on the special actions and instructions of pension fraud, severely punish illegal criminal activities in the field of pension, and promote the "hundred -day action" in summer public security strikes. Recently, the Economic Investigation Brigade of the Liancheng County Public Security Bureau cracked down on the organizational and leading pyramid schemes in the field of pension. Essence

Retrospective

In May 2022, the Liancheng County Public Security Bureau received a report from the masses that someone in a hotel in the area organized illegal MLM activities. His sixty -year -old father was also pulled into the organization and was deceived by nearly 50,000 yuan. After receiving the alarm, Liancheng County Public Security immediately organized the police to dispose of the police and arrested Duan Duan at the scene. The police handling the case learned in a question to Duan Mou that the case was suspected of committing the crime. After a period of work, the police handling the case basically mastered criminal evidence such as the composition of the MLM gang and the level of hierarchy. After determining the accurate position of the person involved, from July 26th to 27th, the police handling the case went to Xiamen and Longyan Silla to arrest, and the gang was exhausted. Five suspects were arrested at the scene, and 5 seized vehicles, 8 mobile phones, and 35 bank cards were seized.

After investigation, the gang has fabricated the so -called "social new finance" project since 2021. It is passed down online by word, saying that each person only needs to pay 4,9900 yuan to join the organization, and encourage the personnel to join the organization personnel to take the mouth with the mouth. According to the way of speaking, pull people's heads to join, with the number of developers and the number of investment money as the basis for rebate, to seduce participants to continue to develop others, deceive money, disrupt the social and economic order, and their behavior is suspected of organizing and leading MLM activities. During the period, Chen and other five people held meetings in Fujian, Jiangxi, Zhejiang, Guangdong and other places to conduct centralized lectures and training for offline personnel, and promote how to earn high returns in the "new social finance" project to invite others Join the organization. Under such seductive "pies", people in many provinces across the country were pulled into the organization, and many of them put the old -age money into the scam, and the amount involved in the case reached more than 10 million yuan.

At present, six people such as Chen and Duan have been adopted by the Liancheng County Public Security Bureau in accordance with the law, and the case is under further investigation.

Police reminder

Elderly people should establish awareness of prevention, find children to discuss more in case of trouble, and do not trust the words of others. More importantly, children should care more about the elderly, do not give the scammers a chance to play affection, so that the spiritual world of the elderly is enriched, and the sweet words of the scammers will be willing to pull the money willingly. If they are deceived, they should report the case immediately and provide relevant evidence information to the greatest extent. At the same time, happiness is struggling, and those who advocate "gaining work" and "one night wealth" are scams. I hope everyone can establish the correct outlook on life. Good medicine.

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