市场经济发展过程中，由于利益大、来钱快，传销活动始终伺机滋生蔓延，扰乱市场秩序，侵害群众利益，必须严厉打击。河北省邯郸市涉县市场监督管理 局局长杨利军介绍，近年来，涉县市场监督管理局以坚定的决心、科学的策略、精准的举措，在打击传销的战场上屡建奇功，不仅成功破获多起典型案件， 更构建起防范传销的坚固防线，为维护市场安宁、保障群众权益树立了标杆。 特别值得借鉴和学习的是——涉县市场监督管理局办理的一起打击传销"案中案"。这是由河南某科技公司为传销组织提供发票服务的链条案，也是牵动京冀 两地的"北京某拍卖公司利用互联网及移动APP程序实施网络传销案"。 "该案虽已经审理判决，但查办过程中，涉及链条之多、隐藏之深，给我们办理'案中案'造成了不小的困难。"涉县市场监督管理局执法局局长李胜利介绍。 据了解，在办理北京某拍卖公司网络传销案中，一条隐藏的违法链条浮出水面。北京这家拍卖公司为了掩盖和实施传销行为，委托河南一家科技公司为其传 销行为提供发票服务。 在北京、河北两地公安机关的联合部署下，针对北京某拍卖公司利用互联网和移动APP程序开展网络传销的行为，一场全链条打击行动迅速展开。时间倒流 至2023年3月，一场牵动京 ...

2025年8月19日，公安部宣布，在中国驻泰国使馆和泰国相关执法部门的大力协助下，我 公安机关将涉嫌非法吸收公众存款犯罪的嫌疑人李某从泰国引渡回国。 公安部介绍，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益 良好和即将挂牌上市等不实信息，以扩大生产经营为由，以高额利息为诱饵，先后向800余 名群众非法吸收3亿余元人民币。案发后，李某逃往境外。 李某外逃后，公安机关坚持不懈开展追逃追赃工作。2023年9月，河南省商丘市睢阳区人 民检察院以涉嫌非法吸收公众存款罪对李某批准逮捕。2024年10月，国际刑警组织对其发 布红色通报。2025年6月，泰国有关部门将李某逮捕，并依法判决将其引渡回中国。 近年来，中国已经从泰国引渡多名犯罪嫌疑人。就在7月24日，中央纪委国家监委网站发布 消息，近日，在中央反腐败协调小组国际追逃追赃工作办公室统筹协调下，经中泰执法司法 图片来源：界面图库 合作，"百名红通人员"周静华从泰国被引渡回中国。这是开展"天网行动"以来第63名归案 的"百名红通人员"。周静华归案标志着亚洲地区"百名红通人员"清零。 此前在2024年8月，公安部宣布，在国内有关部门、我驻泰国使馆和 ...

Core Viewpoint - The article highlights the emergence of "cloud farming" as a new investment model that combines the internet and agriculture, but warns of hidden traps and scams associated with it, particularly in the form of pyramid schemes and illegal fundraising activities [2][15][20]. Group 1: Overview of "Cloud Farming" - "Cloud farming" includes various online investment schemes such as "cloud breeding" and "cloud planting," which promise high returns with minimal effort [2][15]. - The model allows investors to "adopt" animals or crops online, with the expectation of receiving monthly returns [2][4]. Group 2: Case Study of a Scam - A case study involving a woman named Sun, who invested in a black pig breeding project through an app, illustrates the deceptive nature of these schemes [4][6]. - The app promised high returns, claiming that an investment of 10,000 yuan would yield a profit of 6,000 yuan in 200 days, which attracted many investors [4][6]. Group 3: Recruitment and Payout Mechanism - The company encouraged existing members to recruit new investors, offering substantial referral bonuses, which is a hallmark of pyramid schemes [6][10]. - The app employed a dynamic reward system, where returns were generated from new investors' contributions rather than actual profits from breeding [17][20]. Group 4: Law Enforcement Response - Law enforcement agencies uncovered the scam after a suspicious case involving a farmer attempting to open a bank account in Hong Kong to withdraw funds [8][10]. - Investigations revealed that the app's claims of extensive breeding operations were largely fabricated, with many supposed farms being non-existent or misrepresented [11][15]. Group 5: Regulatory Measures - In response to the rise of such scams, regulatory bodies have issued warnings and are monitoring platforms involved in "cloud farming" to prevent fraudulent activities [18][20]. - A comprehensive monitoring system has been established to analyze potential fraud risks associated with "cloud farming" platforms [18][20].

Core Viewpoint - A new type of online pyramid scheme has been uncovered in Zhuzhou, Hunan, with the criminal group earning over 50 million yuan through a "cultural auction" scheme that developed a member network with up to 16 levels [1][11]. Group 1: Scheme Characteristics - The pyramid scheme utilized carefully crafted phrases such as "small investment, big return" and "24-hour return, risk-controlled profit" to attract participants [2]. - Members were required to pay a "threshold fee" by purchasing a product to join, a typical characteristic of pyramid schemes [7]. - The platform operated like an online marketplace, where members could auction items like calligraphy and bracelets, with profits generated through reselling and recruiting new members [4][6]. Group 2: Financial Structure - The platform's financial model involved a 4% profit margin from sales, where sellers received 1.5% and the remaining 2.5% was distributed among higher-level members [4][6]. - Daily sales figures indicated that a one-star store manager could generate 100,000 yuan with 50 members, while a five-star manager could achieve 3 million yuan with 200 members [7]. Group 3: Criminal Activities and Legal Actions - The police investigation revealed that the top-level members received 0.3% to 0.8% of daily sales as "technical service fees," indicating a structured profit-sharing scheme [11]. - In total, 20 suspects were arrested, including the mastermind, who was the actual controller of the pyramid scheme, and 13 were sentenced to prison for organizing and leading the activities [11].