新型传销犯罪典型问题的例证及解析  

Examples and Analyses on Typical Problems of New Pyramid Selling Crime

作　　者：狄克春 DI Kechun(Economic Investigation Detachment,Suzhou Public Security Bureau,Suzhou Jiangsu 215100,China)

机构地区：[1]苏州市公安局经侦支队,江苏苏州215100

出　　处：《辽宁警察学院学报》2023年第5期23-30,共8页Journal of Liaoning Police College

摘　　要：新型传销犯罪花样变化多、组织发展快,给司法实务带来了诸多困惑。在入门费认定上,可以从发展下线的资格要求及拉人返利所对应的前提条件来确定;在经营内容认定上,应当根据传销组织维持发展和返利资金的主要来源予以判别;在层级认定上,未缴过入门费的传销发起人及管理团队不属于天然层级;在罪名适用认定上,不可持续是传销犯罪必然伴随的现实危害表现,但不能据此认定为诈骗犯罪;在诉讼管辖认定上,传销犯罪纵向发展线上可以向上管辖。The new pyramid selling crime has many changes in patterns and rapid development of organizations,which has brought a lot of confusion to judicial practice.In terms of the entry fee,it can be determined from the qualification requirements for the offline development and the prerequisites corresponding to the pulling of the rebate.In terms of the business content,it should be judged according to the main sources of funds for maintaining the development and rebate of pyramid selling.In terms of tier identification,pyramid selling promoters and management teams who have not paid the entry fee are not part of the natural tier.In terms of the crime application,the unsustainability is the actual harm performance that inevitably accompanied by pyramid selling,but it can not be identified as fraud crime.In terms of litigation jurisdiction,the vertical line development of pyramid selling crime can be upwardly jurisdictional.

关 键 词：新型传销 入门费 层级 不可持续 管辖权 

分 类 号：D631.2[政治法律—政治学]