"Dongwang Group" divides the whole country into five regions: Central Plains, East China, Northeast China, South China and Northwest China, and implements militarized management. It is claimed that "Eastnet Group" is a non-governmental organization approved by the state to promote the national power grid project. After the opening of the state grid, members can get high returns from the state, induce members to buy GK cards at the price of 3,900 yuan, and buy economic guards at the price of 500 yuan, thus defrauding members of money;
The fictitious QSC Chuanglian project illegally raised funds, promised to return the funds in three months, and defrauded members to participate in the investment. The cost ranged from 3,000 to 30,000 yuan. Sell the rice purchased at the market price to members at a price of 5 to 6 times, and induce members to develop offline sales rebates.
"Dongwang Group" rents houses for training in the local area. There are contents such as "great national cause", "national assets" and "precise poverty alleviation" in the training notes, and it is suspected that the thawing project of national assets is fabricated to defraud members of money. From March 20, 2065438 to March 20, 2009, 2 1, the task force dispatched more than 300 capable police officers, set up 45 arrest teams, and went to 29 provinces (cities and autonomous regions) to arrest key members of the group.
Extended data:
Prohibition of MLM regulations
Article 24
Whoever commits the acts specified in Article 7 of these Regulations and organizes pyramid schemes shall be confiscated by the administrative department for industry and commerce, and shall be fined not less than 500,000 yuan but not more than 2 million yuan; If a crime is constituted, criminal responsibility shall be investigated according to law.
Whoever commits the acts specified in Article 7 of these regulations, introduces, lures or coerces others to participate in pyramid schemes, shall be ordered by the administrative department for industry and commerce to stop the illegal acts, confiscate the illegal property and illegal income, and impose a fine of more than 654.38 million yuan and less than 500,000 yuan; If a crime is constituted, criminal responsibility shall be investigated according to law.
Anyone who participates in pyramid schemes in the acts listed in Article 7 of these regulations shall be ordered by the administrative department for industry and commerce to stop the illegal acts and may be fined up to 2000 yuan.
Xinhuanet-Henan, which has more than 400,000 members, cracked the "Dongwang Group" mega-fraud pyramid scheme.
Baidu Encyclopedia-Provisions on Prohibiting MLM