新华社北京８月１７日电（记者 刘奕湛、邹伟）记者近日从公安部获悉，近期，多家以“消费返利”“购物返本”为运营模式的网站及所属公司因涉嫌违法犯罪，现初步查明，涉案网站以高额返利或回报为诱饵，按层级发展会员、代理商、加盟商加入，收取巨额佣金，获取非法利益。

    Xinhua Beijing on August 17（Reporter LiuYiZhan、ZouWei）Recently, reporters learned from the ministry of public security，recent，Home to more than“Consumption rebate”“Shopping the return of the”For the operation mode of the website and the company of affiliation suspicion of illegal crime，We find out the preliminary，Involved in web site to high rebate or return as bait，According to level development member、agent、Joining trader to join，Large commissions charged，Obtain illegal interests。

    对此，公安部、国家工商总局、商务部、工业和信息化部、银监会等５部门提示：

    this，The ministry of public security、State administration for industry and commerce、The ministry of commerce、Ministry of industry and information、The CBRC five departments tip：

    此类网站具有以下七个特点：

    This site has the following seven characteristics：

    ——以在一定时期内可以获得全额、定期返本等高额回报或收益为宣传内容，诱惑群众加入；

    - in a certain period of time can get full、The return of the regular and high returns or income for publicity content，Temptation the masses to join；

    ——鼓励加入者发展会员、代理商、加盟商，并按照发展下线或变相发展下线的数量和消费金额，对先加入者予以晋级和支付报酬；

    - encourage distributors to develop the members、agent、Joining trader，According to the development of referral or in disguised form development referrals quantity and consumption amount，The first people to promotion and pay the remuneration；

    ——存在大量虚假交易行为，即部分加盟商、代理商、会员等在无实际商品交易的情况下，通过直接缴纳一定比例佣金获取高额返利或报酬；

    - there are many false transactions，That is part of the joining trader、agent、Member and so on in an actual commodity trade，Through the direct proportion pay commission make a huge rebate or reward；

    ——返利及支付报酬的资金主要不是来源于商品销售的收入，而大多来源于加盟商、代理商、会员缴纳的费用；

    - rebate and pay remuneration to, the most of the money comes not from merchandise sales income，And originate from the joining trader、agent、Members of the paid fees；

    ——大多数加盟商通过抬高商品价格，把应由自己承担的向网站缴纳的费用转嫁给会员；

    - most of the joining trader through the drive up commodity prices，The shall be assumed by the web site to pay costs on to members；

    ——大多未取得电信业务经营许可；

    Most - without obtaining a telecommunications business license；

    ——“高额消费返利”“购物返本”等经营模式违背市场经济规律，资金运转不可长期维系。一旦资金链断裂，网站无法继续经营，多数加入者所投入资金难以收回。

    --“High consumption rebate”“Shopping the return of the”And business model against the rules of market economy，Capital operation shall not hold for a long time。Once the capital chain rupture，Web site is unable to continue operating，Most people put money is difficult to recover。

    此外，一些企业夸大或虚构此类运营模式的盈利前景，在实际经营收入及利润无法支撑的情况下，通过发展人员和非法吸收资金维持运转，严重扰乱正常的市场经济秩序，侵害群众和单位的合法权益，损害正规电子商务企业和行业形象，已涉嫌传销或非法集资等违法犯罪。

    In addition，Some enterprise exaggerated or fiction such operation mode of earnings outlook，In the actual business revenue and profit unsustainable situation，Through the development personnel and illegal absorption funds to maintain operation，Seriously disturb the normal order of the market economy，Infringe upon the lawful rights and interests of the masses and unit，Damage normal electronic business enterprise and industry image，Already suspected MLM or illegal funds and other illegal and criminal。

    请广大群众认清上述网站及其运营模式的实质，自觉抵制，拒绝参与，防止自身利益受损。同时，欢迎广大群众主动向有关部门提供有关违法犯罪活动线索，积极建言献策，广泛参与整治，共同营造良好的市场环境，保障电子商务行业的规范、有序、健康发展。

    Please the masses to recognize the web site and the operation mode of the essence，Resist consciously，Refused to participate in，To prevent their own interests is damaged。At the same time，Welcome the masses of the people taking the initiative to relevant departments to provide relevant illegal or criminal activities clues，Positive Suggestions，Widely participation in the，Jointly create a good market environment，Guarantee e-commerce industry standard、orderly、Healthy development。