越南警方逮捕五名加密货币诈骗嫌疑人,涉嫌挪用超53万美元资金

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PANews 1月18日消息,据 Crypto Politan 报道,越南警方在岘港地区逮捕了五名涉嫌运营加密货币诈骗团伙的嫌疑人。越南警方在声明中提到,这些嫌疑人以柬埔寨为据点,运营加密货币诈骗活动。该诈骗活动涉嫌模仿纳斯达克交易所,嫌疑人挪用了 140 亿越南盾(约合 53.28 万美元)。 警方还提到,这些嫌疑人拥有强大的电信网络和电子设备,可以从岘港地区的住所实施非法活动。该团伙利用 Zalo 和 Telegram,创建数十个虚假账户,发布虚假交易活动,冒充投资专家诱骗受害者投资,并虚报盈利。挪用资金后,这些钱款通过多个银行账户转移,最终兑换成加密货币以掩盖其来源。

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