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AAVE $88.15 +1.51%
SUI $0.6774 -0.34%
XLM $0.1591 +0.75%
ZEC $513.79 +4.11%
BTC $64,099.70 +1.63%
ETH $1,910.42 +1.50%
BNB $606.74 +0.03%
XRP $1.00 +0.46%
SOL $76.13 +0.84%
TRX $0.3300 -0.49%
DOGE $0.0704 +0.73%
ADA $0.1752 -0.82%
BCH $204.80 +0.20%
LINK $9.52 +1.62%
HYPE $59.23 +3.09%
AAVE $88.15 +1.51%
SUI $0.6774 -0.34%
XLM $0.1591 +0.75%
ZEC $513.79 +4.11%

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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