{"id":137444,"date":"2024-02-04T09:48:22","date_gmt":"2024-02-04T09:48:22","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=137444"},"modified":"2024-02-04T09:47:11","modified_gmt":"2024-02-04T09:47:11","slug":"xin-bei-shi-zha-qi-fang-zhi-ban-gong-shi-jin-nian-zhi-jin-yi-cha-kou-yue1618wan-mei-yuan-yu-jia-mi-pian-an-xiang-guan-zi-chan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/xin-bei-shi-zha-qi-fang-zhi-ban-gong-shi-jin-nian-zhi-jin-yi-cha-kou-yue1618wan-mei-yuan-yu-jia-mi-pian-an-xiang-guan-zi-chan\/","title":{"rendered":"\u65b0\u5317\u5e02\u8bc8\u6b3a\u9632\u5236\u529e\u516c\u5ba4\uff1a\u4eca\u5e74\u81f3\u4eca\u5df2\u67e5\u6263\u7ea61618\u4e07\u7f8e\u5143\u4e0e\u52a0\u5bc6\u9a97\u6848\u76f8\u5173\u8d44\u4ea7"},"content":{"rendered":"

\"\"<\/p>

为了展现对抗诈骗的决心，新北市警察局<\/a>自今年1月22日起，展开了为期10天的「断投行动」专案，重点打击假投资诈骗集团、面交车手和洗钱活动。在此期间，共查获12起案件，涉及35名嫌疑人，这些人涉嫌违反组织犯罪防制条例、诈骗、毒品、枪炮条例及洗钱防制法等罪行，并被移送法办。专案中共扣押了达新台币7800万元的不法所得及价值约1亿8600万元的各类虚拟货币，总计查扣金额超过2亿6400万元。此外，还查获了一支霰弹枪、5颗子弹和115.62公克的各类毒品，有效地净化了社会治安，减少了民众的财产损失。\n<\/p>

假投资平台以低风险高回报招徕<\/h2>

<\/span>\"\"<\/p>

在本次专案期间，新北<\/a>警不仅查获了涉嫌吸金投资诈骗的国内虚拟货币交易所，还破获了一起假投资诈骗案。受害者被诈骗集团以“百分百获利、稳赚不赔”的诱惑话术所骗，将资金投入一个假投资平台，直到无法从提供的假股票APP中提款时，才意识到自己被骗了500万元。诈骗集团贪得无厌，再次以相同手法诈骗受害者。警方接到报案后，迅速组成专案小组，在诈骗成员前来取款时将其抓获，包括面交车手和其他涉案人员，并扣押了570万元现金等证物，依诈骗罪名进行侦办。\n<\/p>

查扣约1618万美元与加密骗案相关资产<\/h2>

<\/span><\/p>

\n新北市诈欺防制办公室的统计显示，2024年度至今已查获15件诈欺案件，检肃了159名诈骗分子，查扣的不法所得包括现金约2亿1800万元及各类虚拟货币价值约2亿9000万元，总计达到5亿800万元(约1618万美元)。此外，对于诈骗车手的打击也取得了显著成果，共查获98名提领车手。近期查获的诈骗集团成员呈现年轻化趋势，显示不法集团正利用年轻人和未成年人的法律意识不足进行吸收。新北警特别针对此类犯罪进行深入追查，从组织犯罪的角度严格处理，以此威慑诈骗集团吸收利用年轻人。\n<\/p>

场外交易为最常见手法<\/h2>

<\/span><\/p>

\n新北市警方强调民众需增强对诈骗的警觉性，切勿被诈骗者所承诺的高回报和无风险投资的诱惑所迷惑。随着年末的临近，购物活动频繁增多，当遇到价格远低于市场的商品时，民众应保持警惕，坚持使用正规购物平台进行交易，避免进行非官方的私下交易，以防上当受骗。<\/p>

在众多诈骗案例中，诈骗团伙偏好使用的虚拟货币是USDT，这是因为它与美元挂钩，价格稳定，且转帐迅速，便于进行交易和流通，因此成为诈骗活动中的首选工具。诈骗金流通常有两种途径：一是通过加密货币交易所，二是进行场外交易（OTC）。由于诈骗活动频繁，为了隐藏资金来源和去向，诈骗团伙多选择通过场外交易商购买加密货币进行洗钱。因此，避免参与OTC交易是保护自己不受诈骗的一个重要措施。<\/p>

通常，成为诈骗目标的是加密货币交易的新手，他们对虚拟货币的了解有限。诈骗团伙会引导受害者在合法的加密货币交易平台如”币安”或”币托”购买加密货币，或者推荐交易商给受害者进行购买，而这些交易商往往与诈骗团伙有联系。新北市刑事警察大队建议，一旦收到任何可疑的诈骗信息，民众应立即联系警方或拨打110、165反诈骗咨询热线进行核实。<\/p>

 <\/p>","protected":false},"excerpt":{"rendered":"

为了展现对抗诈骗的决心，新北市警察局自今年1月22日起，展开了为期10天的「断投行动」专案，重点打击假投资诈骗集团、面交车手和洗钱活动。在此期间，共查获12起案件，涉及35名嫌疑人，这些人涉嫌违反组织犯罪防制条例、诈骗、毒品、枪炮条例及洗钱防制法等罪行，并被移送法办。专案中共扣押了达新台币7800万元的不法所得及价值约1亿8600万元的各类虚拟货币，总计查扣金额超过2亿6400万元。此外，还查获了一支霰弹枪、5颗子弹和115.62公克的各类毒品，有效地净化了社会治安，减少了民众的财产损失。 假投资平台以低风险高回报招徕在本次专案期间，新北警不仅查获了涉嫌吸金投资诈骗的国内虚拟货币交易所，还破获了一起假投资诈骗案。受害者被诈骗集团以“百分百获利、稳赚不赔”的诱惑话术所骗，将资金投入一个假投资平台，直到无法从提供的假股票APP中提款时，才意识到自己被骗了500万元。诈骗集团贪得无厌，再次以相同手法诈骗受害者。警方接到报案后，迅速组成专案小组，在诈骗成员前来取款时将其抓获，包括面交车手和其他涉案人员，并扣押了570万元现金等证物，依诈骗罪名进行侦办。 查扣约1618万美元与加密骗案相关资产 新北市诈欺防制办公室的统计显示，2024年度至今已查获15件诈欺案件，检肃了159名诈骗分子，查扣的不法所得包括现金约2亿1800万元及各类虚拟货币价值约2亿9000万元，总计达到5亿800万元(约1618万美元)。此外，对于诈骗车手的打击也取得了显著成果，共查获98名提领车手。近期查获的诈骗集团成员呈现年轻化趋势，显示不法集团正利用年轻人和未成年人的法律意识不足进行吸收。新北警特别针对此类犯罪进行深入追查，从组织犯罪的角度严格处理，以此威慑诈骗集团吸收利用年轻人。 场外交易为最常见手法 新北市警方强调民众需增强对诈骗的警觉性，切勿被诈骗者所承诺的高回报和无风险投资的诱惑所迷惑。随着年末的临近，购物活动频繁增多，当遇到价格远低于市场的商品时，民众应保持警惕，坚持使用正规购物平台进行交易，避免进行非官方的私下交易，以防上当受骗。在众多诈骗案例中，诈骗团伙偏好使用的虚拟货币是USDT，这是因为它与美元挂钩，价格稳定，且转帐迅速，便于进行交易和流通，因此成为诈骗活动中的首选工具。诈骗金流通常有两种途径：一是通过加密货币交易所，二是进行场外交易（OTC）。由于诈骗活动频繁，为了隐藏资金来源和去向，诈骗团伙多选择通过场外交易商购买加密货币进行洗钱。因此，避免参与OTC交易是保护自己不受诈骗的一个重要措施。通常，成为诈骗目标的是加密货币交易的新手，他们对虚拟货币的了解有限。诈骗团伙会引导受害者在合法的加密货币交易平台如”币安”或”币托”购买加密货币，或者推荐交易商给受害者进行购买，而这些交易商往往与诈骗团伙有联系。新北市刑事警察大队建议，一旦收到任何可疑的诈骗信息，民众应立即联系警方或拨打110、165反诈骗咨询热线进行核实。 <\/p>\n","protected":false},"author":308,"featured_media":137446,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[181,68,598],"editors":[1080],"sponsored_companies":[],"class_list":["post-137444","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-usdc","tag-jia-mi-huo-bi","tag-tai-wan","editors-allen-li"],"acf":[],"yoast_head":"\n\u65b0\u5317\u5e02\u4eca\u5e74\u81f3\u4eca\u5df2\u67e5\u6263\u7ea61618\u4e07\u7f8e\u5143\u4e0e\u52a0\u5bc6\u9a97\u6848\u76f8\u5173\u8d44\u4ea7<\/title>\n<meta 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