The Operation Mode And Investigation Countermeasures Of The Northern Pyramid Selling Crimes

As a type of traditional PSC,the Northern pyramid selling crimes have deeply restricted the development of society.If it is said that PSC crimes are a "serious disease" that restricts economic and social development,then the MLM crimes in the North are "cancer".PSC was first introduced to China in the form of "direct sales" in the late 1980 s and early 1990 s.In order to effectively crack down on pyramid schemes China has promulgated many measures,but PSC are always in a state of repeated prohibition and incessant fighting.There is more than crime,research is ongoing,and learning is essentially to better solve practical problems.Although there are countless scholars exploring PSC,the author finds that Northern pyramid schemes as a traditional "person-to-person" pyramid scheme need to be further combed..The author combined his study,living,and working place,Langfang,to make a deep exploration of the Northern Pyramid selling crimes,so as to provide suggestions for police to combat the Northern Pyramid selling crimes in the future.This article is based on the investigation of Northern Pyramid selling crimes.The full text is divided into four parts.The first part talks about the overview of Northern pyramid selling crimes,from the concept and the definition of PCS in the North and South to write.The second part talks about the operation mode of Northern Pyramid selling crime,which is analyzed from three perspectives: organizational structure,capital operation,and personnel management.The third part is about investigating countermeasures of Northern Pyramid selling crimes.This chapter is the focus and difficulty of this article.According to the principles of before,during,and after the event,it is divided into four sections: collection and expansion of case clues,preliminary mapping,accurate attack and timely collection of nets,active recovery of related property,and analysis of typical cases in Langfang.The discovery of clues needs to be comprehensive and three-dimensional.Not only should we make full use of traditional investigative methods such as reporting by people and friends,mass reports,street police patrols,department transfers,etc.,but also expand the use of high-tech such as the Internet of Things and big data to analyze personnel activity trajectories.,Capital flows.As an indispensable step in the investigation of Northern Pyramid selling crimes,"preliminary investigation" plays a role in connecting the past and verifying the truth of the clues.Before attacking,you must know the surrounding environment,personnel situation,organizational structure,and capital account of the den.After a large amount of intelligence information,it is necessary to formulate a detailed attack plan,grasp the fighters,send troops in time,and control the scene.After the personnel are brought back,they must be interrogated in time.At the same time,the collection of evidence must be carried out throughout the case,and actively recovery of the property involved in the case.