Recently, during the operation of the 100-day offensive battle, the police of the Litong District Public Security Bureau found that a van often appeared near a certain market in Litong District, and several men and women carrying backpacks and luggage came down from the car one after another, and they marched in the same direction in groups.
After discovering this clue, the investigation brigade immediately organized special personnel to conduct a platoon, and found that 5 more men and women entered the community, and did not appear again after entering a remote old building.
In order not to scare the snake, the police immediately joined hands with the Minsheng Street Police Station and the Market Supervision Administration Bureau to quickly dispatch and investigate the target location. Under the secret visit of the police, it was found that the hiding place was on the top floor, and there was a faint noise in the house, so they conducted a surprise inspection of this place, controlled the 16 "involved in the transmission" personnel who were participating in the "training" brainwashing on the spot, and successfully destroyed the pyramid scheme den here.
After investigation, all the participants in the MLM were from Hunan, Guizhou and other provinces, and through online dating, they were deceived by the personnel of the MLM organization by means of introducing work, falling in love, free training, etc., and their personal freedom was restricted, and they were forced to accept training, and then borrowed money from relatives and friends through mobile phones, and lured acquaintances into the MLM organization, so as to expand the scale of MLM.
At present, the 15 participants suspected of pyramid schemes have been educated in the legal system and dismissed, and Li Mou, the leader suspected of organizing and leading pyramid schemes, has been handed over to the Market Supervision Bureau for punishment.
This was a result of the Hundred Days Offensive. It is understood that in this operation, the Litong District Public Security Sub-bureau set up 3 working groups, dispatched 12 police personnel, and conducted a survey of key parts such as commercial buildings, industry venues, and industrial parks where cases frequently occurred in Litong District, focusing on more than 80 investment and wealth management enterprises in the financial business circle. At the same time, through the distribution of publicity brochures, we will actively carry out publicity on preventing and cracking down on mass-related economic crimes, improve the awareness of the masses to prevent them, achieve the goal of "preventing risks, eliminating hidden dangers, reducing the occurrence of cases, and ensuring safety", and effectively maintain the healthy, stable and orderly development of the economic and financial order in the jurisdiction.
From: Ping An Li Tong
Source: Ping An Wu Zhong
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