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SUI $0.6727 -0.68%
XLM $0.1571 -0.21%
ZEC $490.62 +0.96%
BTC $63,031.39 +0.05%
ETH $1,889.62 +0.52%
BNB $603.32 -0.58%
XRP $0.9978 -0.25%
SOL $74.92 -0.53%
TRX $0.3313 +0.14%
DOGE $0.0699 +0.69%
ADA $0.1765 -0.15%
BCH $204.39 +0.38%
LINK $9.44 +0.21%
HYPE $57.57 +1.27%
AAVE $86.48 +0.36%
SUI $0.6727 -0.68%
XLM $0.1571 -0.21%
ZEC $490.62 +0.96%

淄博 경찰, MIT 가짜 디지털 화폐 플랫폼의 중대한 "살양판" 외국인 전신망 사기 사건을 적발하다

2022-09-24 12:47:38

链捕手消息,据淄博法院在线报道,淄博中院对上诉人王辉、朱金等诈骗案进行二审公开宣判,依法作出驳回上诉,维持原判的终审裁定,至此一起重大"杀洋盘"涉外电信网络诈骗案落下帷幕,30名诈骗犯罪分子依法受到法律的严惩。

淄博公安机关此前破获 "MIT" 虚假数字货币平台重大"杀洋盘"涉外电信网络诈骗案。犯罪嫌疑人包装假扮成"白富美""高富帅"等成功人士添加异性外国籍网友逐步获取信任后以高额回报、稳赚不赔诱骗外籍被害人向 "MIT" 虚假数字货币平台投资充值,让被害人获取少量"投资收益"后,引诱被害人不断加大投资金额,再通过操作后台系统让被害人充值的虚拟货币爆仓,进而非法占有被害人财产。这类专门从事涉外电信网络诈骗的犯罪活动,俗称"杀洋盘"。(来源链接

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