Posts of 东南亚大事件-吃瓜-曝光

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#越南新闻:岘港突袭豪华别墅,13名外国人涉嫌跨国网络诈骗被查,涉及2名中国籍人员 11月4日,越南岘港市警方通报,10月28日,警方在岘港市电盘东坊(Điện Bàn Đông)Regal Victoria豪华别墅区展开突击行动,捣毁一个涉嫌针对印尼民众实施网络诈骗的团伙,共发现并查获13名外国人,其中包括2名中国籍人员和11名印尼籍人员。 据警方初步调查,该团伙由中国籍男子Xiong Zhouhua负责组织和指挥,印尼籍男子Aditya Aldi Pratama负责日常管理及任务分配,其他成员则负责寻找目标、联系受害者并诱导转账。 调查显示,该团伙通过WhatsApp、Telegram等社交平台冒充女性,与印尼民众建立感情关系,取得信任后,再诱导受害者进入虚假购物平台,以完成购物任务、赚取佣金为诱饵,骗取受害者不断充值转账。诈骗初期,团伙会返还少量本金及佣金,待受害者投入大额资金后,便以各种理由限制提现,最终侵吞资金。 在资金转移方面,诈骗所得主要通过印尼当地银行账户接收,随后利用Telegram自动化工具将资金兑换成USDT,再转入团伙负责人提供的加密货币钱包,以此转移和掩盖资金流向。 警方调查还发现,该团伙在别墅内配备了12台台式电脑和87部手机,实行封闭式管理,并制定工资、奖励及罚款制度,将成员收入与诈骗业绩挂钩。 目前,岘港警方正在进一步扩大调查,追查其他涉案人员及相关资金流向,案件仍在调查处理中。 ⚡️⚡️⚡️⚡️⚡️ ⚡️⚡️⚡️⚡️⚡️⚡️ ⚡️: 8k177.com 百亿大盘 点击即玩 ⚡️⚡️⚡️⚡️⚡️⚡️⚡️⚡️⚡️⚡️😃爆分不停 · 大奖来袭|PG电子火力全开|点击注册 · 即刻开玩

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