新闻 > 经济
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China

“人人公益”等平台骗术被曝光 剖析网络传销

2017-06-26 11:10:44   

日前,一则消息进入公众视野:消费者在小超市、洗车行等地方消费100元,成为“人人公益”平台的“加盟商”,平台就可返消费者99元,剩下的1元钱由平台拿去做公益,如此“高回报”且貌似很有爱心的活动,吸引了不少消费者参与,可是好景不长,有些“加盟商”在尝到一些甜头后,追加的欠款音讯全无。原来,这些平台是在打着爱心旗帜行骗。

当前,“人人公益”等公司宣称的运营模式并不少见。网上出现的所谓“全返型消费平台”不少都是骗局。例如,公安部门已通报深圳人人优益公司开发的“人人公益”平台为网络传销,该平台无任何经营收入,仅依靠后入局者缴纳的会费来为老会员“返利”,是典型的“庞氏骗局”。即便是一些平台承诺公司以收取的费用投资创收来支撑,但因没有实体经济的支撑,这种投资不可能在短时间内以高额收益支撑消费全返。

对于消费者普遍关心的“消费奖励模式”,消费者在平台上注册后,只要在注册的商家消费就可以拿到返利。公安机关调查后发现,所谓高额返利其实就是用后加入者的投资来返利给先加入者,资金链很快就会断裂。

北京市西城区法院法官王飞告诉《经济日报》记者,此类骗局是以新增资金的进入维持投资回报。经过初期的粗放式发展后,一旦达到人员、资金的临界点,“雪球”不能再滚得更大了,资金链就会断裂。这时,往往在骗局“资金链”顶端的人就卷钱跑路了。

这些平台的组织者应当承担怎样的法律责任呢?王飞说,未经法律程序批准向社会公众募集资金,将有可能构成诈骗罪,也有可能涉嫌非法集资犯罪,发展下线将有可能构成组织、领导传销活动罪。不论是哪种形式,都涉嫌违反国家法律。因此,对于心存侥幸以此发家致富的人来说,等待他们的是法律严惩。

随着移动互联网和金融的发展,“互联网+”“普惠金融”“公益”等概念频频出现,一些骗局也披上了新的外衣“粉墨登场”,虽然乱花渐欲迷人眼,但万变不离其宗。“如果看到下面这些‘危险信号’,那就得注意核实:承诺短期内不合理的高额回报;创收模式语焉不详,晦涩难懂,甚至有些难以自圆其说的;要求会员不断发展下线,吸入新资金的;名称简称模棱两可,挂靠、混淆权威单位企业;利用潜在受害人的投资心理,甚至自己暴露非法行为的‘漏洞’,鼓励受害人火中取栗的。”王飞说。

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China

相关阅读

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/11155042/20170626/30832746.html
Server: cms-8-251
Date: 2024/11/25 02:40:21

Powered by China
China