BTC $84,751.68 +0.34%
ETH $2,686.92 +0.92%
BNB $785.84 +2.58%
XRP $1.49 +0.82%
SOL $119.74 +1.38%
TRX $0.3353 +0.32%
DOGE $0.0929 +0.93%
ADA $0.2448 +1.36%
BCH $316.36 +2.71%
LINK $14.16 +3.44%
HYPE $89.67 +3.99%
AAVE $180.59 -0.42%
SUI $1.17 +4.49%
XLM $0.2156 +1.08%
ZEC $1,307.42 +1.75%
AAPL $333.31 -0.01%
AMZN $252.01 +0.38%
GOOGL $343.37 +0.04%
MSFT $518.22 +0.15%
META $729.98 +0.34%
NVDA $235.03 +0.47%
TSLA $370.97 -0.01%
SNDK $1,718.28 -0.05%
INTC $117.94 -1.13%
SPCX $158.99 +0.15%
MU $1,070.08 -0.15%
AMD $634.04 +0.17%
BTC $84,751.68 +0.34%
ETH $2,686.92 +0.92%
BNB $785.84 +2.58%
XRP $1.49 +0.82%
SOL $119.74 +1.38%
TRX $0.3353 +0.32%
DOGE $0.0929 +0.93%
ADA $0.2448 +1.36%
BCH $316.36 +2.71%
LINK $14.16 +3.44%
HYPE $89.67 +3.99%
AAVE $180.59 -0.42%
SUI $1.17 +4.49%
XLM $0.2156 +1.08%
ZEC $1,307.42 +1.75%
AAPL $333.31 -0.01%
AMZN $252.01 +0.38%
GOOGL $343.37 +0.04%
MSFT $518.22 +0.15%
META $729.98 +0.34%
NVDA $235.03 +0.47%
TSLA $370.97 -0.01%
SNDK $1,718.28 -0.05%
INTC $117.94 -1.13%
SPCX $158.99 +0.15%
MU $1,070.08 -0.15%
AMD $634.04 +0.17%
first_img

加密诈骗团伙骗取 160 亿韩元被捕,嫌犯通过整形和假发逃避追踪

2024-08-29 09:35:56

ChainCatcher 消息, 韩国一伙从 150 多名受害者处诈骗约 160 亿韩元(约 1196 万美元)犯罪团伙被警方逮捕。为避开警方追踪,这些人进行了面部轮廓手术等整形手术,戴上假发。

2021 年 11 月至 2022 年 6 月,首尔地方警察厅都市搜查部金融犯罪调查组欺骗了 158 名受害者,并从受害者那收取了约 160 亿韩元,其中挪用约 45 亿韩元的团伙领导人 A 某因涉嫌欺诈、违反准收据法和违反电子法而被捕。

A  某动用了多种逃跑手段。他进行价值约 2100 万韩元的双眼皮、鼻子、面部轮廓手术,戴上假发。A 某还借助熟人的帮助频繁更换住处,使用假手机和假银行账户。警方从 A 某被捕的藏身处查获并没收了 1 亿韩元,并在起诉前收缴 A 某等人的 13 亿韩元资产。

app_icon
ChainCatcher 与创新者共建Web3世界