What evidence do you need to report pyramid schemes?

Reporting pyramid schemes requires the following evidence to file a case:

1. Identity information of the organizer.

2. The number of times suspected of organizing and leading MLM activities.

3. The hierarchical system established in the 3.MLM organization.

4. The amount of property defrauded.

5. Notebooks, CDs and other physical evidence of students used by the main members for teaching and publicity;

6. Documentary evidence such as backbone teaching materials and mobile phone short messages;

7. Audio-visual materials such as videos of illegal training places and recordings of lectures by key members;

8. Testimony of witnesses who know the case.

According to the provisions of China's criminal law, whoever lures or coerces participants to continue to develop pyramid schemes in which others participate, defrauds property and undermines economic and social order, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and fined.

What are the constitutive elements of pyramid selling crime?

1, the subject is a general subject, and any natural person who has reached the legal age of criminal responsibility and has the ability of criminal responsibility can constitute it;

2. Subjectively, it is direct and intentional, with the purpose of illegal profit;

3. The objects of infringement are citizens' property ownership, market economic order and social management order;

Objectively speaking, it is a serious act of organizing and engaging in pyramid selling activities in violation of state regulations and disrupting market order.

As can be seen from the above, according to the identity information of the organizer, the number of pyramid schemes suspected of organizing and leading, the level built in pyramid schemes, the amount of fraudulent property and other evidence, a case can be filed.

Legal basis:

Criminal procedure law

Article 110

Any unit or individual who discovers criminal facts or suspects has the right and obligation to report to the public security organ, the people's procuratorate or the people's court.

Victims have the right to report and accuse criminal facts or criminal suspects who infringe their personal and property rights to public security organs, people's procuratorates or people's courts.

Public security organs, people's procuratorates or people's courts shall accept reports, complaints and reports. If it does not belong to its own jurisdiction, it shall be transferred to the competent authority for handling, and the informant, complainant and informant shall be notified; For those who are not under their jurisdiction and must take emergency measures, they should take emergency measures first and then transfer them to the competent department.

Where a criminal surrenders himself to a public security organ, a people's procuratorate or a people's court, the provisions of the third paragraph shall apply.