Is 3800 yuan invested by the people in the development of western Yunnan, Guizhou and Guangxi?

You only need to invest 3,800 yuan, and you will get a return of 3.8 million yuan in two or three years. Do you believe such propaganda content? Recently, Shapingba District Public Security Bureau successfully cracked a pyramid scheme and criminally detained three major suspects according to law.

△ The police arrested the suspect

20 19 1 At the beginning of the year, Shapingba District Public Security Bureau received a report from the masses that an organization named "1040 Sunshine Project" was recruiting members in various places in the name of investing in western development projects. The organization claims that members only need to invest 3,800 yuan to get a profit of 3.8 million yuan. If they invest more, they will become multi-millionaires in two years.

After receiving the report, the police immediately set up a task force to investigate and gradually mastered the structure, division of labor and operation mode of MLM organization.

△MLM personnel related items

Under the investigation of the police, the true face of this "1040 Sunshine Project" organization gradually surfaced. Under the guise of low investment and high return, this investment institution fabricates and distorts policies, fictionalizes and exaggerates investment projects and profit prospects, and uses finding a job, falling in love and recognizing relatives as bait to attract people, invest, pay membership fees and develop offline forms for a long time.

MLM organization is divided into five levels according to investment share and development number: salesman, team leader, director, manager and boss. Participants are required to pay a minimum of 3,800 yuan and a maximum of 69,800 yuan. In just two or three years, the maximum return can reach 6.5438+0.04 million yuan.

Through the analysis and judgment of the case, the police in the sand area found that most of the gathering places of the organization were vacant houses. In this regard, the police adopted a long-term business model, formulated a long-term business plan, gradually narrowed the scope of investigation, and gradually found out the organizational structure and activity rules of the gang. During the period from March to May, the police in the sand area raided the dens of the criminal gang several times through careful deployment, and the three main suspects arrested were taken into compulsory criminal detention by the public security organs.