MLM company. On March 9, 2019, Yongcheng police discovered during a patrol that a group of people had rented private houses for assembly training. The police extracted more than 5,000 copies of the "Dongwang Group Member Electronic Information Registration Form", study notes, training materials and other evidence from the scene, and found contents such as "national cause", "national assets" and "targeted poverty alleviation" in the notes.

The Dongwang Group fabricated the so-called "State Grid Project" and claimed that the Dongwang Group was a state-approved private organization engaged in promoting the State Grid project. It falsely claimed that after the State Grid was opened, its members would all receive state power. The high rewards offered induce members to purchase GK cards for 3,900 yuan and economic guardian clothing for 500 yuan, thereby defrauding members of their money. The fictitious QSC China Chuanglian project illegally raised funds on the pretext of developing the real economy, promised to return the capital within 3 months, and defrauded members into paying fees ranging from 3,000 to 30,000 yuan to participate in investment.

Extended information

Dongwang Group fabricated the so-called "State Grid Project" and claimed that Dongwang Group was a private organization approved by the state to promote the State Grid project. It falsely claimed that it was in the country After the network is opened, members can receive high rewards from the state, inducing members to purchase GK cards for 3,900 yuan and economic guardian clothing for 500 yuan, thereby defrauding members of their money. The fictitious QSC China Chuanglian project illegally raised funds on the pretext of developing the real economy, promised to return the capital within 3 months, and defrauded members into paying fees ranging from 3,000 to 30,000 yuan to participate in the investment.

At the same time, we cooperated with a company in Heilongjiang Province to purchase rice at a price of 6-13.5 yuan per catty. After increasing the price to 5 to 6 times, we lured members to develop at a price of 30-90 yuan per catty. Downline sales rebates layer by layer. The main organizer Feng Moufei forged the "appointment letter" of the central agency and the signatures of the main leaders, and fabricated his identity as the executive deputy mayor of a provincial capital city, the president of the National Assets Special Poverty Alleviation Association of the Ministry of Finance, and the supervisor of the Central Commission for Discipline Inspection's Executive Bureau. The director of the Supervisory Committee and other positions have been cheating and cheating, which has caused extremely bad political and social impacts.

Reference: Henan Channel-Shangqiu Yongcheng Police cracked a major fraud case related to the unfreezing of national assets