Research On Investigating Into Crime Of Pyramid Schemes Of N City

Pyramid Schemes behavior introduced from abroad and domestic, already has more than 30 years of time. Initially on pyramid selling behavior is allowed in our country, then pyramid selling behavior change, harm to the society and people’s property, for PYRAMID SCHEMES, there has been a fundamental change in his attitude behavior, take the attitude of the ban. Later along with our country’s national conditions change, the more open economy, from forbidden attitude to limit. PYRAMID SCHEMES behavior is a way of marketing, this is a way of selling, but criminals ever-deeper sites, as a tool for wrongdoing. Due to the PYRAMID SCHEMES behavior are changing all the time, past experience in detection of pyramid selling case, it is difficult to adapt to the new situation of the pyramid selling criminal behavior. In view of the new pyramid selling behavior, failure to timely summary, search for countermeasures, is unable to contain the spread of the momentum of pyramid selling.This article mainly from the following three chapters to carry on the research of the crime of pyramid selling.In the first chapter, pooled in n City Public Security Bureau cases of pyramid sales data for analysis of the facts, from filing, detection, to take coercive measures, arrest, involving such as aspects of data comparison and analysis to investigate pyramid selling crime basic situation and trend, and summarize the new characteristics under the new conditions, pyramid selling has mutated and the formation of a new pattern. Its characteristics:from the personnel structure, majority of sales personnel for the provincial personnel; from the point of view of the form, from the previous focus on teaching gradually transformed as the dispersion medium, marketing personnel digging; from the point of view of organizational form, internal marketing organization closely, distinct levels. Its new model is mainly:network marketing, family members of the MLM organization, chain operations and other non physical pyramid schemes.In the second chapter, the analysis is in the current laws and regulations, in the application of the laws and regulations of the problem of marketing. Think:form The main problem is that the standards of legislation and registration can not meet the needs of the reality and the conflict of laws and regulations. At the same time, the relevant departments in the work, due to the mechanism of the problems, such as coping MLM criminals anti investigation ability enhancement measures ineffective, police co-ordination difficulties, the MLM participants education transformation single subject, the fight against pyramid schemes and comprehensive management work is weak, failed to effectively form a cohesive force, in cooperation and cohesion, which need to improve. The above problems are analyzed.In the third chapter, mainly according to the current investigation of pyramid selling crime existing problems and reasons put forward the countermeasures and suggestions, it is recommended to improve relevant legislation and uniform standards of law enforcement; multi departments jointly carry out comprehensive management, give full play to the functions of public security organs combat, many channels to broaden the MLM harm publicity and education, adhere to education for the most isolated against a handful.