Research On Capital Operation Pyramid Selling Crime Investigation

Pyramid selling crime belongs to the economic crime involving many people.It is easy to cause mass incidents.It not only destroys the socialist market economic order,but also seriously infringes on the vital interests of the citizens,and seriously affects the social harmony and stability.As a typical type of MLM crime development capital operation in recent years and Pyramid Sale in the two or three line of our city continue to spread,many participants,wide geographical distribution,the momentum of rapid development,the crime organization personnel in the specific operation process with high rebates,chain management,government financing form and enhance the concealment of the present gimmick,the leadership of the organization system for the development of new features,the public security organs for investigation of such criminal cases increasingly stretched,government stability pressure increased sharply.With the increase of China's crackdown on such cases,as the public security organs in the investigation of such crimes in particular criminal investigation,economic investigation department must be based on an accurate grasp of MLM crime filing,prosecution standards under the further study of crime operation principle,innovation countermeasures,explore the limited police resources more efficient mode of investigation.This article mainly from the capital operation type MLM crime characteristics,research status,organization structure,operation principle,investigating the difficulties in study and work closely with the Hefei city police investigating the case investigation and empirical analysis,in order to clarify the operation principle,clear and deep the MLM crime detection of specific measures,social preventive means in order to achieve the purpose of attack and prevention,expand the investigation efficiency and promote social stability.For the public security organs to deal with such cases in the future to provide more professional,pragmatic,operational theory of investigation support.