Research On The Countermeasures Of Investigation And Prevention Of MLM Crime

With the advent of the Internet era,"Internet +" has penetrated into all aspects of the society.While changing the traditional way of life,many criminal means and criminal patterns have spread rapidly through the Internet platform,and network pyramid selling is one of them.Different from traditional MLM,it often uses Internet policies and many emerging Internet things encouraged by some countries as gimmicks to invite people to join in,and gradually penetrates into a wider and deeper field,which is extremely seductive,deceptive and covert,seriously undermining national economic security and social stability.In recent years,although the state has made great efforts to crack down on the network pyramid selling,the network pyramid selling has been upgraded with a variety of new modes and has become rampant.In view of this,it is necessary to re-examine and study the crime of network pyramid selling and open up a new mode to crack down on the crime of network pyramid selling.Based on the analysis of the harm,the development trend and the difficulties of investigation and prevention,this paper puts forward some targeted investigation measures,and puts forward some suggestions on the evidence collection of electronic evidence and the application of law.In the aspect of prevention,it comprehensively expounds the innovation of early warning mechanism,the improvement of intelligent early warning platform and the joint cooperation of multiple departments,and puts an end to the network pyramid selling from the source,and completely eradicates the breeding soil of the network pyramid selling crime.In this paper,combined with some cases in recent years,and based on the investigation of relevant practical departments,summed up an innovative theoretical conception and investigation mode,so that the theory and practice are connected,the theory guides practice,practice and improve the theoretical thinking,actively explore a new way to deal with the crime of network MLM,and improve the relevant laws and regulations Put forward some ideas.