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台柬詐騙合作！誆民眾投資 「假貝萊德」吸金贓款破３億
發布時間：2023/05/25 16:29:27
更新時間：2023/05/25 16:29:27
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民視新聞／許家程、蔡枘埏 台中報導
刑事局電信偵查大隊，破獲APP投資詐騙水房，主嫌在台灣設置窗口，跟柬埔寨「KK園區」的機房進行接洽，透過假「貝萊德」APP吸引民眾投資詐騙。警方表示，集團幹部，透過層層分工洗錢，短短1年多的時間，已經手贓款3億元，警方逮捕32人送辦。
砰的一聲，員警破門衝入屋內。
刑事局電信偵查大隊副大隊長陳志埕說，「幕後核心犯嫌遭警方查獲，初步經手贓款達新台幣3億元，詐騙集團多以投資虛擬貨幣或飆股為話術，詐騙民眾不斷入金投資，造成民眾財產巨大損失。」
警方表示，余姓主嫌，長期掌握主導，在台灣多個水房和機房，只要該機房配合度好、獲利高就會引介和國外的詐騙集團合作，加上主嫌行事謹慎，過去不曾被抓。
刑事局電信偵查大隊副大隊長陳志埕說，「瓦解在台洗錢水房，並阻斷與柬埔寨詐騙機房，對接之洗錢窗口。」
