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BNB $738.26 -1.49%
XRP $1.36 -2.85%
SOL $106.23 -4.23%
TRX $0.3287 -0.84%
DOGE $0.0835 -3.91%
ADA $0.2328 -6.97%
BCH $268.35 -4.68%
LINK $12.85 -3.45%
HYPE $82.17 -4.34%
AAVE $157.69 -5.64%
SUI $1.03 -6.29%
XLM $0.1900 -5.04%
ZEC $1,188.68 -8.00%
AAPL $343.70 +1.74%
AMZN $258.91 -1.20%
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타이완 경찰이 가상 화폐 사기 사건을 적발했으며, 사건에 연루된 금액은 1억 대만 달러를 초과한다

2022-09-26 20:41:20

链捕手消息,据中国新闻网援引台湾《中央社》报道,台湾一个以 28 岁林姓男子为首的吸金集团,涉嫌以每月获利 4% 高报酬话术,吸引被害人投资虚拟货币,2 年来经手金流破亿元 (新台币,下同),不少职业军人上当受骗。高雄市警方逮捕 4 人,依法送办。

高雄市警方 26 日表示,今年 2 月接获民众检举,高雄市 28 岁王姓男子及 30 岁陈姓妻子涉嫌以投资以钛币及实体店面等名目,每月获利 4% 高报酬、保证获利等话术,向被害人吸金。搜证后,警方追踪金流及共犯。

经追查约半年,警方分别于 2022 年 7 月 6 日、8 月 23 日执行搜索、拘提,并再循线追缉上游 28 岁林姓男子及 32 岁许姓女到案。 王某、陈某 2 人家中还贴有许多标语,期许自己资产突破 5 亿元、月收入净赚 1000 万元、买跑车及豪宅,甚至提醒自己要捐款给育幼院等社福团体,十分讽刺。警方将 4 人依违反"银行法"、诈欺、"洗钱防制法"等罪送办。(来源链接)

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