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LINK $14.19 +2.57%
HYPE $89.90 +1.25%
AAVE $179.16 -0.01%
SUI $1.23 +4.81%
XLM $0.2186 +2.16%
ZEC $1,333.51 +2.71%
AAPL $333.51 +0.11%
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TSLA $372.50 +0.42%
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INTC $118.28 +0.20%
SPCX $159.16 +0.10%
MU $1,068.14 -0.17%
AMD $633.66 +0.30%
BTC $85,371.95 +0.63%
ETH $2,701.84 +0.78%
BNB $787.97 +1.43%
XRP $1.51 +1.10%
SOL $121.72 +1.83%
TRX $0.3356 -0.30%
DOGE $0.0941 +1.09%
ADA $0.2481 +1.29%
BCH $318.64 +1.74%
LINK $14.19 +2.57%
HYPE $89.90 +1.25%
AAVE $179.16 -0.01%
SUI $1.23 +4.81%
XLM $0.2186 +2.16%
ZEC $1,333.51 +2.71%
AAPL $333.51 +0.11%
AMZN $252.38 +0.28%
GOOGL $344.27 +0.46%
MSFT $517.57 -0.01%
META $729.93 +0.26%
NVDA $234.86 +0.20%
TSLA $372.50 +0.42%
SNDK $1,718.68 +0.12%
INTC $118.28 +0.20%
SPCX $159.16 +0.10%
MU $1,068.14 -0.17%
AMD $633.66 +0.30%

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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