马来西亚7名警察恐吓勒索中国游客逼转35.2万元加密货币

Odaily星球日报讯 7 名当地警察伙同 5 名男子,深夜闯入雪兰莪州加影镇一处住宅内,恐吓并勒索中国游客,最终迫使受害者通过加密货币转账约 20 万令吉(约合 35.2 万元人民币)。警方展开调查后迅速行动,成功将涉案警察逮捕。消息人士透露,该案发生于 2 月 5 日晚约 23 时左右,事发地点为加影镇绿野山庄(Country Heights)的一处住宅。当晚,8 名中国游客在屋内休息,突然遭到 12 名男子破门而入,当中有人身穿警队反光外套,并且向众人出示警方证件,自称是警察。一行人进入屋内后,强行检查所有人的手机及笔记本电脑,并拷贝相关数据,索要并拍摄护照资料,指控他们涉嫌在柬埔寨从事诈骗活动。然而,经检查后警方并未发现任何违法证据,护照记录也显示,屋内的中国游客从未前往柬埔寨。

涉案警员仍向中国游客发出威胁,要求支付 40 万令吉(约合 70.5 万元人民币),否则将向移民局举报导致他们被捕。恐惧之下,加之担心同行女伴的安全,其中一名受害者向国内的雇主求助,最终按嫌犯指示,通过加密货币转账约 20 万令吉(约合 35.2 万元人民币)至指定的加密货币钱包。转账完成后,犯罪嫌疑人迅速离开现场,临走前警告受害者须在两天内搬离该住宅,否则将再次上门。(封面新闻)

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

Gemini Faces Class-Action Suit Over Prediction Market Pivot, Plummeting Stock Price

Gemini faces a class action lawsuit from shareholders alleging that the company misled investors about its business viability and concealed its shift to prediction markets, contributing to a significant decline in stock value.

Decrypt5h fa

CLARITY Act’s Stablecoin Yield Deal Near as SEC Redefines Tokens

Lawmakers and regulators are making progress on crypto policy, with a stablecoin yield proposal anticipated soon. The SEC and CFTC classified most crypto assets as non-securities, designating several as digital commodities.

CryptoFrontNews7h fa

80岁老人遭电信诈骗损失28.5万美元,资金转为加密货币后起诉嘉信理财

80岁投资者George Chryssanthou在2025年1月遭电信诈骗,损失约28.5万美元。诈骗者假冒微软技术支持,诱导其向CEX账户转账,资金后被转为比特币。他已向FINRA控告嘉信理财未能阻止异常转账。

GateNews9h fa

IPO 後夢碎!Gemini 遭集體起訴「誤導投資人」,股價慘跌 80% 併裁員 25% 退出多國

Gemini 加密貨幣交易所正面臨IPO以來最大危機,因被控在上市文件中提供虛假資訊,導致股價暴跌80%及大幅虧損。公司宣布裁員25%並撤出多個國際市場,引發市場對其運營的高度疑慮。此事件也可能影響未來加密企業的上市進程。

動區BlockTempo10h fa

贵州警方破获虚拟货币交易诈骗案,骗子使用「只读钱包」骗走 7118 枚 USDT

中国贵州省铜仁万山警方破获一起虚拟货币交易诈骗案,受害人被骗7118枚USDT,折合5万余元。骗子使用只读钱包以及现金展示骗取信任后迅速转移资产。警方提醒虚拟货币交易风险高,需谨慎确认钱包地址的真实性。

GateNews10h fa

UK Shuts Down Zedxion Over False Registration Claims

Companies House has shut down crypto firm Zedxion for submitting misleading information during its incorporation. This action highlights increasing regulatory scrutiny in the digital asset sector and emphasizes the need for compliance and transparency in company registrations.

TodayqNews11h fa
Commento
0/400
Nessun commento