Recently, in the crackdown on illegal pyramid scheme cases, the police in Linfen, Shanxi discovered that some traditional clustered pyramid scheme organizations have evolved from economic crimes to violent group crimes and have become criminal organizations of criminal gangs.

Recently, in the crackdown on illegal pyramid scheme cases, the police in Linfen, Shanxi discovered that some traditional clustered pyramid scheme organizations have evolved from economic crimes to violent group crimes and have become criminal organizations of criminal gangs. Linfen For the first time, the police filed a case against gangs of criminal gangs and investigated pyramid schemes, and hundreds of people were detained.

html At 2 a.m. on December 23, 15 police officers from the Public Security Bureau of Yaodu District, Linfen City conducted a surprise operation at a den on the outskirts of Yaodu District, Linfen City, and arrested 9 suspects on the spot. After investigation, the suspects came from Sichuan, Chongqing and Henan. Subsequently, the police inspected the den and found that each suspect had an exclusive file bag containing everyone's ID card, bank card, mobile phone and other items. These items were seized after they were deceived into the den and were taken care of by a dedicated person. The glass in the room was covered with paper and isolated from the outside world.

Squadron leader of the Economic Investigation Brigade of Yaodu District Public Security Bureau, Linfen City: A newcomer who just arrived could not leave this room for two or three months in the early stage, and he would eat, drink, defecate and urinate in the bedroom where they lived.

"MLM organization" mutation. After the victim was destroyed by spirit, the police then dug out several MLM organization dens and found that this kind of MLM organization clustering organization had "mutated". It is a process of the victims from personal control to mental destruction, and the crimes and social harm committed are shocking.

Instructor Guan Ying, Economic Investigation Brigade of Yaodu District Public Security Bureau, Linfen City: Have morning exercises, at one or two in the morning, in the middle of winter, let you come out and stand in the living room wearing underwear. This is quite light. Sometimes you can hold ice cube with both hands, or pour cold water on you. This is the state. For a male victim, how much damage does he have to his body and mind, let alone a woman.

According to the police officers of the special project, these so-called "pyramid scheme organizations" look for victims in the name of recruiting workers, marriage and love, and after tricking them to the local area, they can control them through violence, brainwashing and other means, and train the victims into qualified criminal "tools" in about half a month.

, a criminal organization of criminal gangs, has what kind of organizational structure, and how did the victims become perpetrators step by step?

The organization is tightly organized. The gang structure is divided into seven levels. After investigation, the police found that the organization has a strict organizational structure, which is divided into seven levels from bottom to top. The suspects have gone up step by step and eventually become the boss. After one of the bosses was seized by the police, the amount involved exceeded 5 million yuan. Among the relevant physical evidence seized by the police, a suspect's notebook recorded in detail how to find a partner and made an invitation, and also analyzed in detail who was not suitable for invitation. The suspect Xu Mouli was once one of the targets he was found.

Criminal suspect Xu Mouli: He said he is from Chengdu, Sichuan, and I am from Sichuan, he said he is a project, and I also want to find someone who can do things by myself, so I can do it with him, but I am very career-oriented.

Find a partner by "online dating" and detaining the victim

Xu Mouli recruits friends on a dating website and becomes the partner she is looking for. After nearly three months of online chat, Xu Mouli went to Linfen from her workplace to meet her so-called boyfriend.

Criminal suspect Xu Mouli: After arriving at the airport, he called me temporarily and said that his project could not be picked up because of quality problems caused by the Party A. He said that he would send his friend's sister to pick me up.

Then, Xu Mouli was taken to a rental house in a village.

suspect Xu Mouli: She said, "Beauty, say sorry for your netizens. Your netizens can't see you for the time being. There is an emerging industry here called online marketing and direct sales. It takes beauties two days to let you inspect this project.

Then, the female suspect left. When Xu Mouli reacted and wanted to escape, she was detained and her mobile phone, ID card, and bank card were detained.

suspect Xu Mouli: I inspected for a total of 17 days. In the first 7 days, there were all kinds of chats and brainwashing. After 10 days, he said he wanted to buy products and go online.

Violent detention and brainwashing. The victim eventually became a perpetrator.

. The so-called online purchase of products is actually to pay for virtual products. One set is 2,800 yuan. Xu Mouli was forced to borrow money from her friends and parents to buy 10 sets. For more than 4 months, Xu Mouli was subjected to various mental and physical destruction.

Criminal suspect Xu Mouli: During this period, I asked me to kneel down, let me squat down, and stood at the door and slapped me in the face.

After experiencing the first stage of violent personal detention and the second stage of soft and hard purchase of so-called products, these victims will undergo the third stage of brainwashing, and will eventually change from victims to perpetrators, go to deceive people and commit violence against new members. The suspect Chen Mouzhong was also detained when he met with netizens.

Criminal suspect Chen Mouzhong: I chatted with her and I had been chatting for about three months before I bought a ticket.

In four years, Chen Mouzhong has gradually developed into a criminal suspect. At this time, he could escape, but he was deeply trapped in the quagmire and could not extricate himself.

Criminal suspect Chen Mouzhong: After returning, why did you tell your family? (at that time) after all, you have been there for a year or two, and you are unwilling to give up. You have invested so much and you can't get it back.

Like Chen Mouzhong, the suspect Dai Mou has become the boss of this organization step by step from the victim, and the reason for staying is also unwilling to accept it.

Criminal suspect Dai: I became a manager in one or two years and made a lot of money. I gradually believed it and then stayed there.