In order to resolutely safeguard national political security, economic security and social stability, in accordance with the arrangements and deployments of the Provincial Public Security Department, we will crack down on illegal pyramid scheme criminal activities. Linfen Municipal Public Security Bureau organized a special campaign to combat pyramid schemes and achieved phased results. Since the beginning of this year, the city's economic investigation departments have filed 32 pyramid scheme cases, solved 20 cases, and arrested 23 suspects. In particular, the Economic Investigation Brigade of the Public Security Bureau of Yaodu District successfully launched a cluster battle after careful work, cracking a typical online pyramid scheme involving Shanxi, Beijing, Fujian, Hebei, Jilin, Henan and other provinces and cities, involving 4,930 people and 87.63 million yuan, 24 cases were solved, and 18 criminal suspects were arrested. More than 100 special crackdown operations were carried out, more than 650 police forces were dispatched, more than 110 police cars, 156 crackdown dens, and pyramid scheme personnel were dismissed.
Special rectification campaign of county and city (district) public security bureaus to combat illegal pyramid schemes are displayed:
Yaodu District Public Security Bureau
Recently, the Yaodu District Public Security Bureau of Linfen City mobilized elite troops to strengthen information combat, peel off the cocoon and investigate, and made every effort to fight the tough situation. After more than half a year of hard work, a criminal gang of online pyramid schemes was successfully destroyed, 9 suspects were arrested, and 3.44 million yuan of funds were frozen. At present, the five main suspects involved in the case have been criminally detained by the Yaodu District Public Security Bureau, and the four suspects have been taken to bail pending trial in accordance with the law. The case is still under further investigation.
Direct branch
direct affiliated alliance pyramid scheme case has been filed 2 and 2 people have been solved, and two people have been arrested (this person is Wang Dekui).
In addition, in early December, a pyramid scheme den was destroyed, 357 were repatriated, 1 person was detained, 1 person was fined, and 3 landlords were rented out for public security.
houma Municipal Public Security Bureau
2019 Houma Economic Investigation established 8 cases of organization and leadership pyramid schemes, and solved 8 cases of organization and leadership pyramid schemes.
Xiangning County Public Security Bureau
According to the task issued by the Ministry of Public Security to crack down on the "Shanxinhui" pyramid scheme activities, the economic investigation department of our bureau found that in the jurisdiction, Liu Shize and Hou Shanbin were the names of "Shanxinhui" villages in Taitou Town, Xiangning County, Liu Shize and Hou Shanbin were the B-round Meritorious Masters of the "Shanxinhui" organization, and the downline personnel have reached 3 floors, which is in line with the determination of organizing and leading pyramid scheme activities. Our bureau filed a case against the two people on May 24, 2019. On July 19, 2019, the case was solved and both suspects were arrested.
Puxian Public Security Bureau
2019 has formulated a detailed implementation plan for pyramid schemes. In daily work, we have strengthened cooperation with industrial and commercial administrative agencies, police stations, intelligence and information departments and other departments, and made full use of publicity columns, selection squares, stations, commercial institutions and other public places such as public places such as newspapers, television, the Internet, and mobile communications, to carry out on-site publicity, further improve the coverage rate of on-site publicity activities and publicity effects of the video system to carry out publicity, forming an atmosphere that deters violators. A detailed visit and survey were conducted on key areas where pyramid schemes are prone to occur, especially key areas such as rental houses, hotels, urban-rural fringes. On July 5, our team successfully transferred a typical pyramid scheme case to be prosecuted.
Yicheng County Public Security Bureau
criminal suspect Ren Hongju was criminally detained by our bureau on December 15, 2016 and pursued the fugitive online for suspected organizing and leading pyramid schemes. Later, the case handler did ideological work on the family of the suspect Ren Hongju and urged the Ren Hongju to surrender in order to seek leniency. On December 6, 2019, the suspect Ren Hongju surrendered to our brigade.
Xi County Public Security Bureau
Xi County launched the prevention and crackdown on organization and leadership pyramid schemes in 2019. In the pyramid scheme activities, 500 leaflets were distributed in places with crowded traffic on 3.15 and 5.15, and 100 publicity posters were issued. Through publicity, one criminal suspect was arrested.
Xiangfen County Public Security Bureau
On October 29, 2019, Linfen Municipal Public Security Bureau issued clues and identification conclusions, and determined that Fencheng Town Bei Jiafang Village Jing Jun'e developed the sixth level of the downline level, and developed the downline members including Han Moubei, Deng Moujun, Fan Mouling, Zhang Mouqiang, etc. As of May 11, 2019, Jing Mou'e received a dynamic bonus of 78,320 yuan. Among them, 69,500 yuan of dynamic bonus has been withdrawn and 14,050 yuan of static income has been obtained. After investigation and visits from multiple parties, Xiangfen Economic Investigation successfully cracked the case of organizing and leading the pyramid scheme with the strong cooperation of the Technical Investigation Brigade and the Internet Police Brigade.
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-