The Cases Of Network Pyramid Selling In Xuzhou And The Investigation Countermeasures

With the popularity of Internet technology,online pyramid selling activities represented by virtual currency has occupied a large proportion in all kinds of pyramid selling activities.With the help of the Internet,such pyramid selling activities are promoted on Wechat,QQ and other platforms,and more confusing means such as "issuing" virtual currency are used to brainwash and trick the unspecified majority of people,which has the advantages of fast communication speed,wide audience and strong concealment characteristics,have serious harm.In recent years,the Bureau of Public Security of Xuzhou have repeatedly broken major cases in the special action against the crime of network pyramid selling,forming valuable "Xuzhou Experience".This paper analyzes the cases of network pyramid selling in Xuzhou area,and summarizes the main modes of current network pyramid selling.Through the analysis of the relevant data,it is found that the virtual currency network MLM accounts for a large proportion,which is also the focus of the police attack in recent years.Taking the case of "Online Gold" as an example,this paper analyzes the earning methods of "static income" and "dynamic income",and reveals the essence of "pulling people and earning commission" under the banner of virtual currency.Xuzhou police established and improved the data model and database for such cases,locked the source of the case in time through the network patrol,followed up the line with the top IP address as the main line,obtained the complete data of the server involved in the MLM website in time and comprehensively,determined the top-level personnel structure through data analysis and delineation of the criminal map,and focused on arresting the personnel involved in the case from top to bottom,while grasping the information key nodes in the flow of gold,timely check and control the capital pool,striking remarkable results.Although Xuzhou police have rich practical experience in the fight against online pyramid selling,due to the cross regional and fast spread characteristics of the Internet,the anti investigation ability of pyramid selling organizers and leaders has been enhanced,and due to the unequal internal interests of investment groups,the investigation work still encounters many difficulties,which are common problems faced by local public security organs.This paper mainly analyzes the difficulties of case source discovery,IP address landing,electronic evidence collection and fixation,capital tracing,and the difficulty of catching the head of online pyramid selling cases.In view of these difficult problems,this paper,based on the investigationpractice of Xuzhou police,believes that on the basis of determining the nature of the case in time,it is necessary to strengthen the cooperation with market supervision and management departments,banks and other financial institutions,professional computer companies and other units,and focus on the fixed and complete electronic evidence chain,thorough investigation of capital flow,and arrest of the chief criminals,so as to improve the pertinence of the attack.