For example, the fiery Internet finance in recent years has made a large number of MLM institutions put on the cloak of Internet finance, and some even put down their guard under the banner of banks. Everyone still trusts the bank as a financial institution. Internet payment has entered the homes of ordinary people, and various wealth management products have emerged one after another. Most of these products have low cost and a wide audience, so some financial investment and wealth management products that illegally raise funds with high returns use regulatory loopholes to fish in troubled waters.
Take Qian Bao as an example. Take com as an example. At present, the annualized rate of return on investment in Internet products is mostly between 4% and 8%. However, when the organization publicizes its project income, it is as high as 50%. Most participants invest a small sum of money first and find that they get a high income. Then they constantly increase their investment, maximize their income by attracting people, and rely on new users' funds to pay old users to illegally absorb funds. Finally, because no one took over, the amount involved was as high as 30 billion.
There is a more secret pyramid scheme, everyone is talking about it? Wechat business? . I believe that many friends have more or less WeChat business selling goods in their WeChat circle of friends. This familiar sales routine often has a high success rate, because most sellers are their relatives and friends, and some refuse because of their bad face. Most of these selling routines have one feature, that is? Development agent? In the WeChat business, the upper layer develops the offline first-level agent through WeChat, and then the first-level agent continues to develop the next-level agent. Agents at different levels will charge different joining fees, which has obvious MLM characteristics.
Some time ago, the police in tongren city, Guizhou Province cracked a mega-network micro-business pyramid scheme involving 65.438+27.8 million yuan. This is a typical case of micro-business pyramid scheme. What is the name of illegal pyramid selling? Fu Baoning? The product is a cover, requiring its members to pay a membership fee of 4030 yuan, and then using these people to develop subordinate agents through WeChat friends circle. These products they sell are basically unqualified.
With the development of science and technology, some illegal pyramid schemes are constantly changing their methods, which makes people hard to prevent. A gentleman makes money in a right way. Everyone should always be vigilant before the temptation of interests, and don't be greedy for ill-gotten gains.