On March 15, the Shanghai police notified the detection of the case of "Yuelong Chehui" organization and leadership of MLM activities.
7 criminal suspects were arrested and the amount involved was more than 10 million yuan.
In August 2020, the police discovered that some companies had established APPs and other forms to recruit members and develop offline, and they were suspected of organizing and leading MLM activities.
After investigation, since January 2019, the suspect Teng and others have used the "Yuelong Company" to hold publicity conferences, training sessions, "Car Night" and other activities to exaggerate the company's business strength and profitability prospects, and at the same time develop APP The software, in the name of providing car repair and maintenance services and joining luxury car clubs, is soliciting members to join.
Become a VIP member, supreme VIP member or team leader by paying thousands of tens of thousands of different levels of entry fees.
The biggest reward for joining is to recommend other users to become offline members of different levels.
Behind the high rebates is the constant tricking of users, and the only way to gain benefits is to keep attracting people.
As of the incident, the MLM group has accumulated more than 3,700 members, and the hierarchical relationship has reached 8 levels.
In January 2021, the Shanghai police successfully destroyed this MLM organization. All suspects have taken criminal coercive measures and the case is under investigation.
(Reporter Xu Mingrui)
Editor in charge: [Tian Boqun]