组织、领导传销活动案件新特点及侦查对策实证分析——以“水立方”传销案件为例

Empirical Analysis of Organizing,leading Pyramid Selling Activities Case New Features and Investigation Countermeasures——Taking "Water Cube" Pyramid Selling Case for Example

在商品经济高速发展、市场自由度越来越高的社会大环境下,具有广泛涉众性的传销案件也日益多发,对公民人身财产、社会经济秩序造成极大危害。随着我国对此类案件打击力度的增加,传销组织在其活动过程中往往还利用实体公司、虚拟网络、宗教信仰等形式增强其隐蔽性,并呈现出女性领导居多、团队式规模发展的新特点。为此,侦查机关必须在准确把握此类犯罪活动追诉标准的前提下,进一步创新侦查对策,实行"内调外控"的侦查模式,加强跨区域多警种"集群作战",强化对虚拟空间中电子证据的收集,创新警检协作机制,并适时发起破案战役以实现"打防并举"的目的,扩大侦查效益。

With the rapid development of Chinese commodity economy, Chinese national economy has entered a period of rapid growth, in this special historical condition, the pyramid selling case having a wide range of stakeholders has multiple, presenting the new characteristics and new changes, having more deception, concealment, complexity and serious influenced the stability of our social and economic order. Therefore, from the central to local levels of government attaches great importance to this kind of crime. Since 2012 March, sponsored by the China Ministry of Public Security Bureau of investigation, the public security organs across the country launched a crack- down on economic crimes special action ＂detection battle＂, which is one of the key blow MLM cases. This article embarks from the reality, to the ＂Water Cube＂ pyramid selling case for the new features in the new situation of this kind of crime and puts forward relevant investigation and countermeasures.