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涉案资金超百亿元的“海汇国际”传销团伙被摧毁
news flash· 2025-07-16 08:37
Core Viewpoint - The "Haihui International" pyramid scheme has been dismantled, with significant involvement of law enforcement leading to the arrest of its main operator in China, indicating a serious crackdown on illegal financial activities [1] Group 1: Company Overview - "Haihui International" (DRC) platform was established in 2018, presenting itself as a forex trading service while actually operating as a pyramid scheme [1] - The scheme utilized high return promises to attract participants, employing both online promotions and offline classes to recruit members [1] Group 2: Financial Impact - As of September 27, 2021, the "Haihui International" platform had developed a membership structure with 32 levels and over 900,000 registered accounts in China [1] - The total funds involved in the scheme exceeded 10 billion RMB, highlighting the scale of financial misconduct and its potential impact on the economy [1] Group 3: Legal and Regulatory Response - The operation of "Haihui International" has been linked to serious threats to financial stability and economic order in China, prompting law enforcement actions across multiple provinces and regions [1] - The arrest of the main operator marks a significant step in addressing and dismantling such illegal financial networks [1]