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韩国 8 名涉中国电话诈骗组织的犯罪团伙成员因洗钱和加密货币兑换被捕

2024-09-09 10:00:49

ChainCatcher 消息,韩国 8 名涉中国电话诈骗组织的犯罪团伙成员因协助将犯罪收益兑换成加密货币被警方逮捕。警方指出,该团伙使用虚假银行账户洗钱,将从 6 名受害者那里骗取的 2.8 亿韩元(约 20.8 万美元)兑换成加密货币,并转交给中国组织,获取了 10% 到 40% 的手续费。

据悉,为了避免警方追查,该组织成员仅通过 Telegram 进行联系。

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