论加盟式传销的认定

发布时间：2018-05-01 22:13

本文选题：加盟式传销 + 公司模式　；参考：《中南大学》2014年硕士论文

【摘要】：摘要：近年来,加盟式传销变成传销活动人员为逃避刑事追究而使用的新的传销模式。加盟是加盟连锁总店与加盟店两者之间的持续协议的关系。根据协议,总公司必须提供一项特有的商业权利,并提供经营管理、人员培训、组织结构及商品供销等协助。加盟店也需付出相对的报偿。传销则是指以推销商品、提供服务等经营活动为名,要求参加者以缴纳费用或者购买商品、服务等方式获得参加资格,并按顺序组成一定层级,直接或者间接以发展人员的数量作为计酬或者返利依据,威胁、诱使参加者继续发展其他人员参加,从而骗取财物,扰乱经济社会秩序的行为。而在两者互相竞合的情况下,应从以下几个方面认定加盟式传销。主体资格上,现在很多传销活动不再是个人加入模式,而是表现为更为隐蔽的公司加入模式。客观上,按照顺序组成层级,并以发展人数作为返利依据并获取非法利益。主观犯意上,多数体现为以高额利润为诱饵,利用虚假宣传等手段骗取参加者缴纳费用获得参加资格,从中获取返利,具有明显的诈骗故意。该项特征是加盟式传销与一般商业行为的本质区别。加盟式传销作为一种新型的传销犯罪形式,其特殊性在于其形式上具有较之一般传销更具有隐蔽性和迷惑性。从本质上看,加盟式传销和一般的传销犯罪并无不同。
[Abstract]:Absrtact: in recent years, MLM has become a new MLM model used by MLM activists to avoid criminal investigation. Joining is the continued agreement between the chain store and the franchise store. Under the agreement, the head office must provide a specific business right and assistance in management, personnel training, organizational structure and commodity supply and marketing. Franchisees also have to pay a relative reward. Pyramid selling means that in the name of selling goods, providing services, and other business activities, participants are required to obtain eligibility by paying fees or purchasing goods or services, and constitute a certain level in order, Directly or indirectly taking the number of development personnel as the basis of remuneration or return, threatening to induce participants to continue to develop other personnel to participate, thus deceiving property and disrupting the economic and social order. And in the case of the two competing, the following aspects should be identified to join MLM. In terms of subject qualification, many MLM activities are no longer individual entry mode, but more covert corporate entry mode. Objectively, according to the order of the composition of the hierarchy, and the number of development as the basis for return and obtain illegal benefits. In subjective criminal intention, most of them take high profit as bait, use false propaganda and other means to defraud participants to pay fees to obtain participation qualification, from which to obtain return, which has obvious fraud intent. This characteristic is the essential difference between consortia pyramid selling and general business behavior. As a new type of pyramid selling crime, the particularity lies in the fact that its form has more concealment and confusion than that of general pyramid selling. In essence, there is no difference between MLM and general MLM crime.
【学位授予单位】：中南大学
【学位级别】：硕士
【学位授予年份】：2014
【分类号】：D924.3

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