九个特点帮你识别“微传销”

发布时间：2018-01-09 17:56

本文关键词：九个特点帮你识别“微传销”　出处：《方圆》2016年15期 　论文类型：期刊论文

【摘要】：正从2015年起,"金融互助"式传销成为微传销的主流。这类平台多以"互助""慈善""复利"为噱头,无实体项目支撑、无明确投资标的、无实体机构,以高收益、低门槛、快回报为诱饵,靠不断发展新的投资者实现虚高利润8月10日,是我国颁布实施《直销管理条例》和《禁止传销条例》11周年。据不完全统计,两个条例颁布实施以来,全国工商、市场监管部门共查处传销案件21904件,案值62.38亿元,罚没金额9.9亿元,移送司法机关案件2251件,9668人。可以说,全国范围内规模化、公开化的传统线下传销活动得到有效遏制。但是近几年来传销组织开始利用智
[Abstract]:Since 2015, "financial mutual assistance" type pyramid selling has become the mainstream of micro-pyramid selling. This kind of platform is mostly "mutual aid" "charity" "compound interest" as a gimmick, no entity project support, no clear investment target. No entity institutions, with high returns, low thresholds, fast returns as bait, relying on the continuous development of new investors to achieve high profits in August 10th. This is the 11th anniversary of the promulgation and implementation of the regulations on Direct Marketing and the Prohibition of MLM. According to incomplete statistics, since the promulgation and implementation of the two regulations, the whole country has been in charge of industry and commerce. A total of 21904 cases involving pyramid selling have been investigated and dealt with by the market regulatory authorities, with a value of six billion two hundred and thirty-eight million yuan, a fine of 990 million yuan and a transfer of 2,251 cases to the judicial organs. Nationwide scale and publicity of traditional offline pyramid marketing activities have been effectively curbed. But in recent years MLM organizations have begun to use intelligence
【作者单位】：中国政法大学资本金融研究院网络经济研究中心;
【分类号】：D922.294
【正文快照】： 从2015年起,“金融互助”式传销成为微传销的主流。这类平台多以“互助”“慈善”“复利”为噱头,无实体项目支撑、无明确投资标的、无实体机构,以高收益、低门槛、快回报为诱饵,靠不断发展新的投资者实现虚高利润 8月10日,是我国颁布实施成为许多人的选择。与此同时,一些传

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