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[虚拟币交流]
台湾被害人面交现金购买虚拟货币受骗 嫌疑犯带现金逃亡终落网(转)
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台湾彰化县警局刑警大队于9月10日宣布破获一起虚拟货币投资诈骗案,成功抓获以林姓主嫌为首的诈骗集团,共9人到案。警方在调查过程中,林姓嫌犯试图逃脱,攀上屋顶四处逃窜,途中还掉出大量钞票,员警一度高喊“不要再跳了,这样很危险”。最终,林男无路可逃,只能束手就擒。
- o( u3 T# @8 d, E 被害人面交现金购买虚拟货币受骗刑警大队副大队长张安进表示,该案源于詹姓被害人去年9月向警方报案,称其被网友诱骗加入Line投资群组,并通过面交现金购买虚拟货币,将虚拟货币转入诈骗集团提供的钱包地址。诈骗集团成员还要求被害人支付获利所得的10%作为税金,最终詹姓被害人发现已被骗340万元。 2 d4 k0 Z3 Q1 r; ~: ?& X* e
主嫌带钞票叠逃亡失败经过多日追查,警方锁定诈骗集团位于台中市西屯路某透天厝的水房,并展开突袭行动。当警方埋伏时,趁诈骗成员开门之际一举冲入,逮捕多名嫌犯。然而,45岁的林姓主嫌率先逃到屋顶,并四处跳跃逃亡,期间边跑裤子口袋还不时掉出好几叠千元台币大钞。警方见状不断呼喊,提醒他停止危险行为。最终,林男在最后一栋透天厝屋顶无路可逃,只得投降。
5 y g3 n, W& q5 s" L$ c& D v张安进指出,警方查出该诈骗集团共诈骗68名受害人,涉案金额超过1亿元。连日来,警方已抓捕9名嫌犯,并查扣犯罪所得,包括两辆进口轿车、土地、现金、存款及虚拟货币等,非法所得总价值高达3000万元。全案依诈骗罪及洗钱防制法移送彰化地检署侦办,法院裁定羁押林男及两名陈姓诈团成员,并禁止接见。
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