网络传销实证研究及打防对策

The Empirical Study of Network Pyramid Selling in China and its Countermeasures

网络传销是一种发展迅猛的新型传销。分析近年来网络传销案件可知,现行网络传销分为电子商务和投资理财两大模式,表现出犯罪手法多样、网络渗透增强、跨境因素增多、取证难度增大的趋势。为减少并有效遏制网络传销犯罪,应当完善金融立法、建立预警机制、明确管辖主体、把握侦查要点,建立以情报导侦,以查找资金流向为突破口的侦查模式,多管齐下,严厉打击网络传销犯罪。

Network pyramid selling is a new kind of pyramid selling and has developed rapidly. You can see from the typical 100 cases of internet pyramid selling that this kind of pyramid selling can be divided into electronic commerce and finance and investment model, and show us the trend of diversification, cross-border, network permeability and greater diffculty to get evidence. In order to reduce and control the internet pyramid selling crime effectively, we should perfect the fnancial legislation, construct an early warning mechanism, clear the jurisdiction, establish the information-based investigation model and take multiple measures to fght the network pyramid marketing.