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传销组织骗术不断翻新 应用重典整治

2017-08-23 06:50:47   中国经济网

徐 骏作(新华社发)

一直以来,传销组织五花八门的骗术令人防不胜防。一旦落入传销骗局,将面临人财两空的结局。广大群众尤其是青少年应增强防范意识和自我保护意识,清醒洞察各类传销骗术,增强识别能力。与此同时,涉及传销的立案难、执法不畅等问题,更应引起高度重视——

大学生李文星在天津市静海区遭遇传销骗局不幸身亡事件发生后,引发社会广泛关注。据媒体报道,近日湖南一名大学生被骗至湖北传销组织,最终溺亡。接连发生的传销事件,产生了恶劣的社会影响,也让公众对传销组织深恶痛绝。

传销猛于虎。一直以来,传销组织五花八门的骗术令人防不胜防。一旦落入传销骗局,将面临人财两空的结局。近年来,国家相关部门对传销活动打击力度不断加大,在这种背景下,传销仍然屡禁不止。传销野蛮生长根源在哪?如何进行防范?打击治理应从何入手?经济日报·中国经济网记者采访了相关专家学者。

“组织”层级严密

根据2005年11月起施行的《禁止传销条例》,传销是指组织者或者经营者发展人员,通过对被发展人员以其直接或者间接发展的人员数量或者销售业绩为依据计算和给付报酬,或者要求被发展人员以交纳一定费用为条件取得加入资格等方式牟取非法利益,扰乱经济秩序,影响社会稳定的行为。

据了解,在天津静海的传销组织中,“蝶贝蕾”尤以为盛。据“平安天津”官微通报,该传销组织规模庞大,等级分工明确,涉及全国多个省份,参与者达7000余人。其中,在静海及周边地区发展传销人员达1600余人,占比近23%。

“蝶贝蕾”传销组织采用“五级三阶”的模式,形成会员、推广员和培训员、代理员和代理商5个级别、3个层次。传销组织实际运行中,采取人拉人的方法,以推销商品为名要求参加者通过缴资购买实际并不存在的商品的方式获得会员资格,以直接或间接发展人员的数量作为计酬或者返利依据,同时引诱胁迫参加者继续发展他人。

2010年8月,犯罪嫌疑人张某某、李某存、袁某、胡某、焦某某、李某鹏、杨某某、陶某某、祈某某等人在天津市静海区加入“蝶贝蕾”传销组织,后逐步发展成为该传销组织领导层级。其中,犯罪嫌疑人张某某、李某存、袁某3人为传销组织代理商,胡某、焦某某、李某鹏、杨某某、陶某某、祈某某6人为传销团队管理人员。

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