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

2022-09-24 12:47:38
수집

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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