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加密诈骗团伙骗取 160 亿韩元被捕,嫌犯通过整形和假发逃避追踪

2024-08-29 09:35:56

ChainCatcher 消息, 韩国一伙从 150 多名受害者处诈骗约 160 亿韩元(约 1196 万美元)犯罪团伙被警方逮捕。为避开警方追踪,这些人进行了面部轮廓手术等整形手术,戴上假发。

2021 年 11 月至 2022 年 6 月,首尔地方警察厅都市搜查部金融犯罪调查组欺骗了 158 名受害者,并从受害者那收取了约 160 亿韩元,其中挪用约 45 亿韩元的团伙领导人 A 某因涉嫌欺诈、违反准收据法和违反电子法而被捕。

A  某动用了多种逃跑手段。他进行价值约 2100 万韩元的双眼皮、鼻子、面部轮廓手术,戴上假发。A 某还借助熟人的帮助频繁更换住处,使用假手机和假银行账户。警方从 A 某被捕的藏身处查获并没收了 1 亿韩元,并在起诉前收缴 A 某等人的 13 亿韩元资产。

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