Research On The Investigation And Control Countermeasures Of Network Pyramid Selling Criminal Cases

Recent years,with the extensive application of the Internet in daily life,the traditional pyramid selling crimes are decreasing,while the new pyramid selling crimes which are based on network are developing dramatically.As the MLM and members take the Internet as an important tool,it makes the network pyramid selling crimes got the characteristics of rapid development,great harm,hiding deeply,deceiving easily,participating socially and spending quickly.At present,our country is in the period of social transformation,the great pressure of declining economy makes people cannot stand the temptation of the great profit that the network pyramid selling can bring for them.Meanwhile the absence of government functional departments and the weak foundation of prevention make Network pyramid selling spread rapidly.It has disrupt the order of market economy,triggered e-commerce credit crisis,destroyed the social construction of spiritual civilization,and become a large malignant tumor making bad effect on social harmony and stability.Breaking through the limitation of traditional investigative measures and investigating effective supervision and control measures for network pyramid selling are the tasks of top priority.In this view,based on the analysis of the concept of pyramid selling crimes,characteristics,types,causes of spreading of network pyramid selling crimes,this article will propose a full classification of the current active network pyramid selling mode to improve the supervision of the network pyramid selling activities of the regulatory authorities.Undeniable,the investigation department is lack of initiative in the process of investigation of network pyramid selling crimes,and also face a lot of difficulties and disputes in the collection of electronic evidences and in the application of the law.Therefore this article will research on how to investigate and control the network pyramid selling crimes effectively from the aspects of investigation countermeasures and investigation measures.This article expounds the investigation countermeasures include innovation of pre-alert mechanism for the network pyramid selling crimes,strengthening the system of interdepartmental coordination,information leading network pyramid selling crimes investigation and maintaining the stability,then on this basis,the article presents the investigation measures include finding network pyramid selling crimes,identifying network pyramid selling crimes,detecting network pyramid selling crimes from top to the bottom,controlling the capital of network pyramid selling crimes,collecting and fixing electronic evidence to provide referential countermeasures on cracking down on the network pyramid selling crimes.