4 thoughts on “wholesale grillz jewelry Are you alert Ubao a MLM?”
Glen
wholesale fashion jewelry in chicago Ubao has been confirmed by the Guangxi Police as MLM and is arrested and tried. On August 23, 2018, the People's Procuratorate of Zhongshan County, Guangxi Zhuang Autonomous Region approved the arrest of 16 people including the arrest of the suspect of organizing and leading MLM activities. Co., Ltd. "Ubao" illegal MLM activity. This case is a designated jurisdiction in the Ministry of Public Security. The amount involved in the case reached more than 900 million yuan. As of the time of the incident, more than 120,000 people developed offline in the form of online MLM. This vine touched the melon and took the big case behind. In April of this year, the Economic Investigation Department and the Internet Security Department of the Hezhou Public Security Bureau found that Zhang Moufeng, a person from Zhongshan County, Zhongshan County, Hezhou City, used Youlian Wanjia's network platform "U Bao" platform to conduct suspected MLM activities. The operating model includes the characteristics of the entry fee, the formation of the level, and the rewarding according to the number of people. The Hezhou Public Security Bureau reported the clues to the Zhongshan County Public Security Bureau while reporting to the superior department. In further investigations found that the suspect Wang Moufan and others rely on Beijing Youlian Wanjia Technology Development Co., Ltd. to issue virtual currency "U Bao" to raise funds, using high returns as bait as a large amount of absorption members on the Internet In the way of selling "Ubao" to members, they deceived their property and seduced the participants to continue to develop others. Its behavior seriously disrupted the economic order and was suspected of organizing and leading the crime of leading MLM activities. -July, Zhongshan County Public Security Bureau organized the police of the "7.11" project team to arrested 16 people including the suspect Wang Moufan in Beijing, Fuzhou, Shenzhen and other places. On February 26, 2018, the "Ubao" platform advertised the title of "National License" and "China Bitcoin", and officially operated "Ubao" online. In order to absorb a large amount of members to join and obtain huge profits, the "U Bao" platform sets the "U Bao" only rising and "U membership" with a minimum of 10 "U Bao" to obtain static returns, minimum holding of 300 300 Only "Ubao" can only get dynamic income and other rules and reward mechanisms. The new membership of the "Ubao" platform can use mobile phones or computers to register on the Internet through the "U Bao" platform. In addition to filling in the name, telephone, and ID number when registering, you also need to fill in your recommendation members and contact members. The platform system automatically recognizes the record based on the recommendation relationship, so that the recommender and the new member form an up and down relationship, which can develop unlimitedly and offline, forming a top -down, multi -level, pyramid -type MLM organization system. As the incident, the Ubao platform has developed a total of 12 major systems such as the "Yixin System", "Xinyuan System" and "Kirin System". Members involve 30 provinces, autonomous regions, and municipalities in Guangdong, Shandong, Zhejiang, Fujian, Guangxi, Hunan, and Beijing. The platform sells "Ubao" by selling "Ubao", and the total amount of investment funds of members reached more than 900 million yuan. The number of people involved in this case, the amount involved is huge, and the preservation of electronic evidence is urgent. Since the self -reliance case, the party group of the Zhongshan County Procuratorate attached great importance to it, and immediately launched a major case meeting mechanism. The deputy prosecutor in charge of the criminal procuratorial work personally led the team to intervene in the investigation in advance, understand and master the progress of the case, and guide the investigators to accurately and comprehensively screen inspections. Fixed evidence. In the end, the 16 criminal suspects requested by the public security organs made a decision to arrest the arrest of the crime of organizing and leading MLM activities. At present, the case is being handled. In recent years, the new type of network pyramid scheme has frequently emerged. Criminals have used the concepts of "Internet finance" and "infinite layers of profit" to camouflage. It is difficult to hide its pyramid scope behind gorgeous packaging. The prosecutor reminds the general public to pay funds, purchase products, and develop offline in the name of developing members and joining, and the amount of funds or sales paid below as the basis for compensation, all of which are MLM. The broad masses of people need to keep their minds, be alert to the temptation of high profits, and consciously stay away from the MLM trap. Extended information: On September 19, 2018, the 2018 National Network Security Propaganda Zhou Guangxi event was officially launched in Nanning. The whole district will focus on the theme of "network security is the people and network security depends on the people". By organizing various forms of activities, it will popularize the knowledge of network security, enhance the basic protection skills of the masses, enhance the awareness of network security, and create a network environment of security, healthy and civilized. In data from the China Internet Information Center, as of June 2018, the size of netizens in my country reached 802 million yuan, and the Internet penetration rate was 57.7%, of which the size of mobile phone netizens reached 788 million yuan. Up to 98.3%. While the Internet brings huge convenience to our daily life, there are also many traps and unsafe factors. The network security propaganda week mainly focuses on key areas and industry network security issues such as finance, telecommunications, electronic government affairs, e -commerce, etc., and conduct publicity activities on hot issues of public attention. The district will uniformly carry out theme days such as network security campus day, telecommunications day, rule of law, financial day, youth day, personal information protection day. Among them, Nanning City will organize the theme day activities to enter the community, rural areas, enterprises, enter institutions, campus, and popularize online security knowledge through special exhibitions, on -site consultation, knowledge competitions, and theme lectures. Cyber security officer training courses, emergency drills of online emergencies, and cyber offensive and defensive competitions to improve the awareness and protection skills of the whole society, and promote the formation of a good atmosphere of the whole society attaches importance to network security. The typical case: 1, pseudo -base station group group issuing SMS stealing credit card since October 2017, many victims in Nanning reported that the bank SMS prompting the verification code caused the bank card to cause the bank card The money was transferred. After investigation, the SMS sends a credit card with a credit card with a credit card for criminals posing as a criminal. In June 2018, the task force consisting of the online security detachment of the Nanning Public Security Bureau and other departments successfully cracked a lot of cases that used pseudo -bases to stole credit cards online, and broke 5 criminal gangs. 10 criminal suspects were arrested. , Search a batch of computers and mobile phones. At present, 10 suspects have been criminally detained according to law. 2, "post -90s" use social groups to set up casino gambling In February 2018, the police of Shanglin County Public Security Bureau found in the work that Qin Mou and Mo Mou and others in Baiwei Town, Shanglin County organized Personnel uses the online red envelope to bury lightning and grab the red envelope by "demolishing the mines" to make online gambling. After investigation, the suspects who used the Internet social group to open casino gambling were mainly "post -90s" young people. In the early morning of June 25, the task force was arrested. A total of 23 suspects involved in the case were captured, 20 were detained in criminal detention, and 95 bank cards involved in the case were seized. 3, illegal acquisition of citizen information production mobile phone black card In July 2018, Chongzuo Police successfully killed 3 illegal production and sales of mobile phone SIM cards in Chongzuo, Nanning, Yulin and other places. Six, more than 60,000 citizenship information was seized, and a batch of tools involved in cases were detained in accordance with the law and more than 1,200 SIM cards. The gang is based on the telecommunications agency business hall of Nanning and other places, illegally purchased and collects citizenship information from the Internet and other channels. Essence By the time of the incident, the gang had sold tens of thousands of mobile phone black cards and made hundreds of thousands of yuan. At present, six people involved have been criminally detained. 4. Certificate of the state -trafficking national organs involves many places across the country March 2018, Wuzhou Network Security Department found that someone illegally traded and sell residential IDs, driving licenses and other national documents on the Internet. After investigation, there were 5 main line agents involved in the case, 27 other secondary agents, and more than 3,000 courier data for transaction for falsifying documents, involving more than 2,000 buyers, and 32 provinces and regions and cities across the country. On May 29th, under the unified command of the Ministry of Public Security and the Public Security Department, public security organs at all levels were arrested at the same time in 6 provinces and 10 cities in Hunan and Guangxi. Capture 40 suspects and seized more than 3,000 sets of fake certificates (s) and a batch of certification machines and raw materials. 5. The amount of online pyramid schemes reached 1 billion yuan In March 2018, Hezhou's network security department discovered that Beijing Youlian Wanjia Technology Development Co., Ltd. "Ubao" online platform investment "U Bao Coin ", the platform's business model has the characteristics of charging entry fees, forming levels, and rewarding according to the number of developers. In investigations, the MLM platform involved in the case formed a pyramid level, and the funds involved reached 1 billion yuan. On July 16, the task force arrested uniformly and arrested all 16 people including Zhang Moufeng, the core members involved in the case, and frozen the funds involved 240 million yuan. At present, the case is still being handled. Reference information Source: Zhongshan Information Network-900 million yuan member 120,000 yuan in the Zhongshan County Procuratorate to capture 16 main criminals in the network of MLM Nanning News Network-the whole district's unified network security theme day event these traps. Don't be as
brighton jewelry wholesale china Whether Ubao is not difficult to conclude by MLM, which meets the following conditions, is MLM. The purpose of developing personnel, calculating and paying for the number of personnel who are directly or indirectly developed by the developing personnel, or pay for the sale performance, or require the development person to obtain a certain fee to obtain the qualifications and other methods to obtain the qualifications and other methods. Obtaining illegal interests, disrupting economic order, and affecting social stability is MLM.
wholesale dog jewelry The platform is like cutting leeks. It is cut and long. Why are there many places across the country that they are going to operate normally soon.
wholesale fashion jewelry in chicago Ubao has been confirmed by the Guangxi Police as MLM and is arrested and tried.
On August 23, 2018, the People's Procuratorate of Zhongshan County, Guangxi Zhuang Autonomous Region approved the arrest of 16 people including the arrest of the suspect of organizing and leading MLM activities. Co., Ltd. "Ubao" illegal MLM activity. This case is a designated jurisdiction in the Ministry of Public Security. The amount involved in the case reached more than 900 million yuan. As of the time of the incident, more than 120,000 people developed offline in the form of online MLM.
This vine touched the melon and took the big case behind. In April of this year, the Economic Investigation Department and the Internet Security Department of the Hezhou Public Security Bureau found that Zhang Moufeng, a person from Zhongshan County, Zhongshan County, Hezhou City, used Youlian Wanjia's network platform "U Bao" platform to conduct suspected MLM activities. The operating model includes the characteristics of the entry fee, the formation of the level, and the rewarding according to the number of people. The Hezhou Public Security Bureau reported the clues to the Zhongshan County Public Security Bureau while reporting to the superior department.
In further investigations found that the suspect Wang Moufan and others rely on Beijing Youlian Wanjia Technology Development Co., Ltd. to issue virtual currency "U Bao" to raise funds, using high returns as bait as a large amount of absorption members on the Internet In the way of selling "Ubao" to members, they deceived their property and seduced the participants to continue to develop others. Its behavior seriously disrupted the economic order and was suspected of organizing and leading the crime of leading MLM activities.
-July, Zhongshan County Public Security Bureau organized the police of the "7.11" project team to arrested 16 people including the suspect Wang Moufan in Beijing, Fuzhou, Shenzhen and other places.
On February 26, 2018, the "Ubao" platform advertised the title of "National License" and "China Bitcoin", and officially operated "Ubao" online. In order to absorb a large amount of members to join and obtain huge profits, the "U Bao" platform sets the "U Bao" only rising and "U membership" with a minimum of 10 "U Bao" to obtain static returns, minimum holding of 300 300 Only "Ubao" can only get dynamic income and other rules and reward mechanisms.
The new membership of the "Ubao" platform can use mobile phones or computers to register on the Internet through the "U Bao" platform. In addition to filling in the name, telephone, and ID number when registering, you also need to fill in your recommendation members and contact members. The platform system automatically recognizes the record based on the recommendation relationship, so that the recommender and the new member form an up and down relationship, which can develop unlimitedly and offline, forming a top -down, multi -level, pyramid -type MLM organization system.
As the incident, the Ubao platform has developed a total of 12 major systems such as the "Yixin System", "Xinyuan System" and "Kirin System". Members involve 30 provinces, autonomous regions, and municipalities in Guangdong, Shandong, Zhejiang, Fujian, Guangxi, Hunan, and Beijing. The platform sells "Ubao" by selling "Ubao", and the total amount of investment funds of members reached more than 900 million yuan.
The number of people involved in this case, the amount involved is huge, and the preservation of electronic evidence is urgent. Since the self -reliance case, the party group of the Zhongshan County Procuratorate attached great importance to it, and immediately launched a major case meeting mechanism. The deputy prosecutor in charge of the criminal procuratorial work personally led the team to intervene in the investigation in advance, understand and master the progress of the case, and guide the investigators to accurately and comprehensively screen inspections. Fixed evidence.
In the end, the 16 criminal suspects requested by the public security organs made a decision to arrest the arrest of the crime of organizing and leading MLM activities. At present, the case is being handled.
In recent years, the new type of network pyramid scheme has frequently emerged. Criminals have used the concepts of "Internet finance" and "infinite layers of profit" to camouflage. It is difficult to hide its pyramid scope behind gorgeous packaging.
The prosecutor reminds the general public to pay funds, purchase products, and develop offline in the name of developing members and joining, and the amount of funds or sales paid below as the basis for compensation, all of which are MLM. The broad masses of people need to keep their minds, be alert to the temptation of high profits, and consciously stay away from the MLM trap.
Extended information: On September 19, 2018, the 2018 National Network Security Propaganda Zhou Guangxi event was officially launched in Nanning. The whole district will focus on the theme of "network security is the people and network security depends on the people". By organizing various forms of activities, it will popularize the knowledge of network security, enhance the basic protection skills of the masses, enhance the awareness of network security, and create a network environment of security, healthy and civilized.
In data from the China Internet Information Center, as of June 2018, the size of netizens in my country reached 802 million yuan, and the Internet penetration rate was 57.7%, of which the size of mobile phone netizens reached 788 million yuan. Up to 98.3%. While the Internet brings huge convenience to our daily life, there are also many traps and unsafe factors.
The network security propaganda week mainly focuses on key areas and industry network security issues such as finance, telecommunications, electronic government affairs, e -commerce, etc., and conduct publicity activities on hot issues of public attention. The district will uniformly carry out theme days such as network security campus day, telecommunications day, rule of law, financial day, youth day, personal information protection day.
Among them, Nanning City will organize the theme day activities to enter the community, rural areas, enterprises, enter institutions, campus, and popularize online security knowledge through special exhibitions, on -site consultation, knowledge competitions, and theme lectures. Cyber security officer training courses, emergency drills of online emergencies, and cyber offensive and defensive competitions to improve the awareness and protection skills of the whole society, and promote the formation of a good atmosphere of the whole society attaches importance to network security.
The typical case:
1, pseudo -base station group group issuing SMS stealing credit card
since October 2017, many victims in Nanning reported that the bank SMS prompting the verification code caused the bank card to cause the bank card The money was transferred. After investigation, the SMS sends a credit card with a credit card with a credit card for criminals posing as a criminal.
In June 2018, the task force consisting of the online security detachment of the Nanning Public Security Bureau and other departments successfully cracked a lot of cases that used pseudo -bases to stole credit cards online, and broke 5 criminal gangs. 10 criminal suspects were arrested. , Search a batch of computers and mobile phones. At present, 10 suspects have been criminally detained according to law.
2, "post -90s" use social groups to set up casino gambling
In February 2018, the police of Shanglin County Public Security Bureau found in the work that Qin Mou and Mo Mou and others in Baiwei Town, Shanglin County organized Personnel uses the online red envelope to bury lightning and grab the red envelope by "demolishing the mines" to make online gambling. After investigation, the suspects who used the Internet social group to open casino gambling were mainly "post -90s" young people.
In the early morning of June 25, the task force was arrested. A total of 23 suspects involved in the case were captured, 20 were detained in criminal detention, and 95 bank cards involved in the case were seized.
3, illegal acquisition of citizen information production mobile phone black card
In July 2018, Chongzuo Police successfully killed 3 illegal production and sales of mobile phone SIM cards in Chongzuo, Nanning, Yulin and other places. Six, more than 60,000 citizenship information was seized, and a batch of tools involved in cases were detained in accordance with the law and more than 1,200 SIM cards.
The gang is based on the telecommunications agency business hall of Nanning and other places, illegally purchased and collects citizenship information from the Internet and other channels. Essence By the time of the incident, the gang had sold tens of thousands of mobile phone black cards and made hundreds of thousands of yuan. At present, six people involved have been criminally detained.
4. Certificate of the state -trafficking national organs involves many places across the country
March 2018, Wuzhou Network Security Department found that someone illegally traded and sell residential IDs, driving licenses and other national documents on the Internet. After investigation, there were 5 main line agents involved in the case, 27 other secondary agents, and more than 3,000 courier data for transaction for falsifying documents, involving more than 2,000 buyers, and 32 provinces and regions and cities across the country.
On May 29th, under the unified command of the Ministry of Public Security and the Public Security Department, public security organs at all levels were arrested at the same time in 6 provinces and 10 cities in Hunan and Guangxi. Capture 40 suspects and seized more than 3,000 sets of fake certificates (s) and a batch of certification machines and raw materials.
5. The amount of online pyramid schemes reached 1 billion yuan
In March 2018, Hezhou's network security department discovered that Beijing Youlian Wanjia Technology Development Co., Ltd. "Ubao" online platform investment "U Bao Coin ", the platform's business model has the characteristics of charging entry fees, forming levels, and rewarding according to the number of developers.
In investigations, the MLM platform involved in the case formed a pyramid level, and the funds involved reached 1 billion yuan. On July 16, the task force arrested uniformly and arrested all 16 people including Zhang Moufeng, the core members involved in the case, and frozen the funds involved 240 million yuan. At present, the case is still being handled.
Reference information Source: Zhongshan Information Network-900 million yuan member 120,000 yuan in the Zhongshan County Procuratorate to capture 16 main criminals in the network of MLM
Nanning News Network-the whole district's unified network security theme day event these traps. Don't be as
wholesale jewelry
brighton jewelry wholesale china Whether Ubao is not difficult to conclude by MLM, which meets the following conditions, is MLM.
The purpose of developing personnel, calculating and paying for the number of personnel who are directly or indirectly developed by the developing personnel, or pay for the sale performance, or require the development person to obtain a certain fee to obtain the qualifications and other methods to obtain the qualifications and other methods. Obtaining illegal interests, disrupting economic order, and affecting social stability is MLM.
wholesale dog jewelry The platform is like cutting leeks. It is cut and long. Why are there many places across the country that they are going to operate normally soon.