北京地区网络传销案件治理存在网络传销“发现难”、传播速度快,网络传销案件“侦破难”,网络传销办案成本高等几个难题。其处置定性争议问题表现为需进一步理顺行刑衔接关系、明确团队计酬性质、准确定位被害人、理顺组织和领导传销活动罪与集资诈骗罪的关系等。应通过加大宣传力度、压缩网络传销的生存空间,加大打击力度,加大为网络传销提供网络平台的网络服务提供者处罚力度,公正认定被害人、妥善处置涉案财物、维护社会和谐稳定等几个方面来应对网络传销犯罪。
<<There are several problems in the governance of online pyramid selling cases in Beijing,such as “difficult to find”,fast propagation speed,difficult to detect and high cost of handling online pyramid selling cases. The controversial issues of its disposal include the need to further straighten out the connection of execution,the nature of team payment,the preparation to locate the victim,the relationship between the crime of organizing and leading pyramid selling activities and the crime of fund-raising fraud. In order to deal with the crime of pyramid selling,we should strengthen publicity,reduce the living space of network pyramid selling,intensify the crackdown,increase the punishment of network service providers who provide network platform for network pyramid selling,fairly identify the victims,properly handle the property involved,and maintain social harmony and stability.
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