At present, the country,Resolutely prohibit,Unauthorized use of the Internet to sell lottery tickets,Online lottery tickets are illegal,But where you see the online lottery platform,Immediately click to exit,And call the police.
Shengying, Boya Entertainment: Online gambling gambling, fraud
National Fucai: online gambling, fraud
Ta Huang Financial: Counterfeit scam, criminals pretend to be the name of "Ta Huang Financial Co., Ltd.", fictitious wealth management projects, with high interest rebates as bait, to lure investors to participate, and then carry out fraudulent activities
Qualified Foreign Investors (QFIIs) (including QFIIs and RQFIIs) are foreign institutional investors that use funds from overseas to invest in domestic securities and futures with the approval of the CSRC. QFIIs only invest in securities and futures in China in their own name, and do not carry out business activities in China. Source: China Securities Regulatory Commission
COC Crude Oil Tokens: Virtual currency investment and wealth management fraud
My jewelry consignment project: virtual jewelry trading, suspected of pyramid schemes
Similar case: The police in Changzhou, Jiangsu Province successfully smashed a criminal gang entrenched in many places in Changzhou, in the name of "investing" jade, and set up a "jade consignment" network platform to carry out pyramid scheme fraud, with a platform turnover of up to 604 million yuan, 9 criminal suspects were arrested, and 8.5 million yuan of funds involved in the case were seized. Source: Cyber Security Bureau, Ministry of Public Security
Li Moumou, together with others, used the "Jinliufu Jewelry Mall" platform to "buy low and sell high" jewelry to earn high returns as bait to attract investors to register members, develop downlines, and form a hierarchical relationship to obtain benefits, constituting the crime of organizing and leading pyramid marketing activities, and should be investigated for criminal responsibility for the crime of organizing and leading pyramid marketing activities. On April 2, 2024, the court publicly tried the case and announced the verdict in court, and the defendant Li Moumou was guilty of organizing and leading pyramid marketing activities, and was sentenced to three years in prison, suspended for three years, and fined RMB 100,000. Source: Zhenjiang Procuratorate Online
985 International Financial Engineering Program: National Asset Unfreezing Fraud, formerly known as the 168 Project
Huawei Concept Stocks: Counterfeit scams, criminals impersonate Huawei's name, fictitious equity investment projects, and carry out fraudulent activities
Shaanxi Weinan "Guangzhou Hanmei" 2900 MLM: Northern MLM, 2900 returns 3 million
In the name of promoting cosmetics from Guangzhou Xinbailan (early stage) and Guangzhou Hanmei Company (later stage) (2,900 yuan per set of products), the MLM organization lured the victims to other places in the name of falling in love and looking for a job, and then controlled their personal freedom, gave lectures and brainwashed, and used both soft and hard to force them to buy products to join the MLM organization, and constantly develop other personnel to join, constantly asking for additional orders.
The MLM organization is divided into salesman, supervisor, director, manager, and general manager according to the number of products purchased by the development personnel, and is divided into inspection objects, bosses, masters, dormitory managers, dormitory leaders, classroom leaders, general classroom leaders, managers, and general managers according to the management level.
Shaanxi Baoji "Kaisier" 2900 MLM: Beipai MLM, the MLM organization to pay an entry fee (2900 yuan for a set, each participant can buy up to 15 sets, one set is counted as 1 point) to obtain the qualification to join, and in accordance with the "five-level three-level system" to form a level.
The operation of the Chamber of Commerce - Zhongrong Equity: a variant of China Green MLM, the MLM organization organizes and leads MLM activities in the name of "China Chamber of Commerce Equity Private Equity System" (hereinafter referred to as "China Dream"), and the personnel who join the MLM organization obtain the qualification to join by paying the insurance policy, and in accordance with the hierarchical order of salesman, team leader, director, section chief, and manager, based on the number of offline personnel, induce participants to continue to develop downline personnel to join in defrauding property, disrupting economic and social order, and suspected of violating the law and committing crimes.
Case: 7 MLM leaders on trial! Under the banner of "China Chamber of Commerce Equity Private Equity System" ("Chinese Dream") to carry out pyramid marketing activities
The case of the organization and leadership of the pyramid scheme was organized and led by the defendant He X and seven other defendants who were prosecuted by the Keyouzhongqi People's Procuratorate, and the trial lasted 13 hours in open court at the Keyouzhong Banner People's Court. Source: Keyouzhongqi People's Court
Shanxi Taiyuan People's Mutual Wealth Through Train 18600: Private Mutual Aid Financial Management Variant MLM
Shandong Rushan Rural Mutual Aid 49800: Private Mutual Wealth Management MLM, Private Mutual Wealth Management Project" is a high-level with three low-level organizational structure, the organization has no actual products and actual business behavior, no fixed place of business, false propaganda of the financial project is the only new type of rural cooperative finance pilot province approved in Shandong Province "Supplementary Pension Model", with the number of direct or indirect development personnel as the basis for rebates, in accordance with a certain order to form a hierarchy, to lure participants to continue to develop others to participate in the organization, High returns are used as bait to induce participants to pay fees in order to qualify for membership.
The organization is divided into six levels from bottom to top, namely: Development Level, A Level, B Level, C1 Level, C2 Level, and C3 Level. Among them, there are 27 people in the development level (full capacity), 9 people in the A level, 3 people in the B level, and the management level is C1, C2 and C3 levels. The hierarchical structure of the project is as follows: C3 is the highest level, one C3 level has three C2s under it, there are three C1 levels under C2, and a C1 point can allow up to 3 people to cooperate (if there are not enough 3 people, there are "empty spots"). With a C1 point as a plate, lead 3 B-level members and 9 A-level members (each B-level member leads 3 A-level members) to develop new members together.
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