BlockBeats 消息,9 月 12 日,据参考消息网报道,彰化警方 10 日宣布破获以林姓男子为首的诈骗集团,该集团以虚拟货币进行诈骗,经清查有 68 人被骗、金额约 1 亿元新台币 (1 元新台币约合 0.22 元人民币)。警方称,问询后林男等 9 人被依诈骗等罪嫌送办,其中 2 人遭检方声押禁见获准。
彰化县警察局刑事警察大队副大队长张安进接受媒体联访时说,2023 年 9 月,有詹姓男子前往派出所报案,称遭网友诱骗加入社交平台投资群组,须面交现金购买虚拟货币,再将虚拟货币转至投资平台客服人员所提供的钱包地址。当詹男准备领出现金时,却被告知须再投入获利所得 10% 作为“税收”,才能领出现金,男子遭诈骗 340 万元新台币才发现上当并报警。
警方指出,警员前往诈骗集团在台中市租屋处要逮捕林男时,林男还到屋顶准备毁灭证据及藏匿现金,后见无路可逃,只能束手就擒。
警方表示,经清查后确认有 68 人受害,查扣犯罪所得包括 2 辆进口轿车、土地、现金、存款及虚拟货币等。该诈骗集团 9 人被移送彰化地检署侦办,林男等 2 人遭检方向法院声请羁押禁见获准。
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