互联网经济下新型网络传销的识别与防范

Research on the Identification and Prevention on New Internet Pyramid Selling under Internet Economy

线下传销多为"洗脑"式聚集传销,而网络传销形式比较分散,组织比较隐蔽,更容易复制和推广,危害性更大。借助电子商务、互联网金融、虚拟货币、微商经济等新兴产物,网络传销产生了很多新变种。传销与互联网的结合,对新型传销的打击存在"监管难、取证难、分析难、认定难"等诸多困难;从"入门费、拉人头、团队计酬"形式特征和"经营诈骗"实质特征两方面识别新型网络传销;加强宣传,全员参与,通力合作,联合执法,有效打击新型传销。

Offline pyramid selling mainly means the ＂brainwashing＂ gathering pyramid selling, while the Internet pyramid selling is in a more dispersed form. With greater harm, the organization of Internet pyramid selling is relatively covert and easier to copy and promote. Through e-commerce, Internet finance, virtual currency, We Business economy and other emerging products, many new varieties of Internet pyramid selling have appeared. Because of the combination between pyramid selling and Internet, there are many problems in fighting against new pyramid selling such as difficult supervision, difficult evidence collection, difficult analysis and difficult identification. From the formal characteristics of entry fee, inviting people and team payment and the virtual characteristic of management fraud, identify new Internet pyramid selling. Strengthen the publicity, all people participate, strengthen cooperation and implement law enforcement jointly, to fight against new pyramid selling effectively.