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加密詐騙團夥騙取 160 億韓元被捕,嫌犯通過整形和假髮逃避追蹤

2024-08-29 09:35:56

ChainCatcher 消息, 韓國一夥從 150 多名受害者處詐騙約 160 億韓元(約 1196 萬美元)犯罪團夥被警方逮捕。為避開警方追蹤,這些人進行了面部輪廓手術等整形手術,戴上假髮。

2021 年 11 月至 2022 年 6 月,首爾地方警察廳都市搜查部金融犯罪調查組欺騙了 158 名受害者,並從受害者那收取了約 160 億韓元,其中挪用約 45 億韓元的團夥領導人 A 某因涉嫌欺詐、違反準收據法和違反電子法而被捕。

A 某動用了多種逃跑手段。他進行價值約 2100 萬韓元的雙眼皮、鼻子、面部輪廓手術,戴上假髮。A 某還借助熟人的幫助頻繁更換住處,使用假手機和假銀行賬戶。警方從 A 某被捕的藏身處查獲並沒收了 1 億韓元,並在起訴前收繳 A 某等人的 13 億韓元資產。

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