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Md Delwar Hossain
Apr 12, 2022
In General Discussions
On May 3 this year, Yunji officially landed on Nasdaq, but the sword of Damocles hanging over the head of social e-commerce is not far away. Mo Neng International was involved in criminal punishment, the Peanut Diary was fined, and the account of the future market was frozen... All of which did not stop the controversy of social e-commerce because of Yunji's listing. Criminal and administrative regulations are special database still the constraints for the development of social e-commerce. In the criminal part, through the case database, a total of 1,080 judgments were retrieved nationwide, using "platform. Crime of organizing and leading pyramid selling activities" as keywords. After screening, we found that a total of 160 cases may be related to social e-commerce. mode related. In the administrative penalty part, after searching the special database case database, a total of 45 penalty cases were retrieved nationwide using "social e-commerce", "mall", "platform", "pyramid marketing" and other keywords. 1. Risks Involved - Criminal Part.1 Data sources In the Alpha case database, we searched for a total of 160 judgment documents using "crime of organizing and leading pyramid selling activities. As the key word and "mall" and "social e-commerce" as the qualifications. To sort out and analyze the criminal cases of leading pyramid selling activities. Part.2 Judgment Overview (1) Subversion of the concept - Hunan is the province with the most trials involving online pyramid selling cases According to provincial special database statistics (except Hong Kong, Macao and Taiwan), 24 provinces, autonomous regions, and municipalities directly under the Central Government have criminal cases related to "social e-commerce" pyramid schemes, of which Hunan ranks first with 28 cases, accounting for 18%. One was cracked down by the public security organs in Hunan. Followed by Guangdong Province with 17 cases.
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Md Delwar Hossain

Md Delwar Hossain

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