Investigation Countermeasures Of Consumption Rebate Network Pyramid Selling Crime

In recent years,the rapid development of the Internet has brought great convenience to people's production and life,at the same time,a variety of network pyramid selling crime also followed,which is represented by the consumer rebate network pyramid selling crime.Consumer rebates Internet pyramid selling has extremely strong rhetoric,it is often confused with promotion,in the Internet age,consumer rebates type Internet pyramid selling has become a cult economy,serious damage to the social economic order and orderly process,Internet security 2018 united former ministry of commerce and industry of the national public security organs will deploy meeting consumer rebates type network pyramid sales listed as the focus of the Internet pyramid selling criminal target,as a result,the consumer rebates type Internet pyramid selling criminal investigation countermeasure research has important practical significance and the pressing time significance.Based on the concept of pyramid selling,this paper analyzes and summarizes the criminal pattern of consumption rebate network pyramid selling,and then analyzes and studies the countermeasures against this kind of network pyramid selling crime in combination with the characteristics,current situation and difficulties of consumption rebate network pyramid selling crime,so as to have reference value for the detection of such cases in practice.The thesis consists off five parts:The first part consists of three parts: research background,research summary and research significance.The second part mainly expounds the definition of the concept of pyramid selling.This paper clarifies the difference between pyramid selling and direct selling,defines the concept of crime of organizing and leading pyramid selling activities,and then clarifies the current situation of the crime of consumption rebate network pyramid selling.The third part mainly centers on the pattern and characteristics of consumption rebate network pyramid selling.At present,there are four modes of consumption rebate network pyramid selling,namely zero cost shopping mode,virtual currency mode,bonus point rebate mode and membership level mode.Consumer rebate network pyramid selling presents a high rebate as bait,under the guise of e-commerce,against the common sense of the economy,non-contact obvious characteristics.The fourth part makes a detailed analysis of the difficulties in the investigation of consumer rebate network pyramid selling.Because of its own characteristics,there are problems such as difficult to find,difficult to collect evidence,and difficult to investigate and control funds.The fifth part is the consumer rebate network pyramid selling crime investigation countermeasures.This part is combined with the characteristics of the former consumption rebate network pyramid selling crime and the difficulties and difficulties in the practice of combating this kind of pyramid selling activities,targeted to combat this kind of pyramid selling activities detection countermeasures,in order to combat this kind of pyramid selling activities in practice has a reference significance.