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[天策嗨聊]
JC律师勾结黑帮!云林侦破1.4亿虚拟货币诈骗案,33人被起诉!
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近期,云林地检署破获了一起牵涉JC、律师、黑道的虚拟货币诈骗案,金额高达1.4亿元,涉案人员多达33人。据悉,这个诈骗集团结构复杂,不仅有黑帮成员参与,甚至连警方及法律界人士也深陷其中,震惊社会。
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7 m. q' R0 v2 O# Y' _) k这起案件的线索最早于去年7月浮现,虎尾分局逮捕了一名涉嫌虚拟货币诈骗的30岁陈姓车手,并在后续侦查中,逐渐揭开更大的犯罪网络。调查过程中发现,28岁的陈姓车手,其经手的金额高达6000万元。令人惊讶的是,他的哥哥竟是高雄市一名员警,通过他的牵线,该集团进一步获取警方侦查情报。其中最令人震惊的,莫过于一名洪姓侦查员警,他不仅为诈骗集团提供内部资料,还协助他们获取电信公司与民众的个人信息,甚至参与集团的分成,成为该组织的关键人物。警方内部的侦查进度,甚至是办案细节,都被他透露给诈骗集团,用来帮助他们规避法律制裁。
" i+ @8 ~! Q1 m! l4 ~诈骗集团的运作极为精密,他们不仅通过虚拟货币进行诈骗,还假借投资公司为名,诱骗受害者投资。侦查团队在进一步行动中,逮捕了更多核心人物,包括竹联帮成员,以及管理数十个车手团队的头目,掌控着超过40个虚拟货币钱包。此外,还有一名法务人员「安律」,他通过联系律师,暗中掌握案件动向,协助诈骗集团解套。经过长达多次的搜查与追查,检方最终起诉了33名涉案人员,并成功扣押了大量财产,包括9000余万元的资产和超过170万颗的USDT,价值5400多万元。尽管诈骗集团的主要成员没有前科,但依然未能逃过法律制裁,两名涉案员警已遭到免职。
8 _& g* ^( H6 e% E. f$ W9 Y云林地检署表示,将继续加强打击诈骗犯罪,提醒民众对陌生的金融商品保持警惕,不要轻信他人的投资建议,以免成为下一个受害者。请大家要多多关注我们的【公司优惠】哦!里面有多评级公司发布的最新活动,想要找到最新活动就点击一下我们的【公司优惠】分类就好了。这不最近【吉祥坊】还有【易仔】都有在发布最新活动的嘛~ 如果你们不知道,那一定是因为少关注我们的【公司优惠】啦!话不多说,现在即可点击下角链接去看看吧! . ~& u: d/ }* B
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云林地检署破获大案,涉案人员复杂,警方和法律界竟然也有参与,真是震惊社会。 |
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台湾成为世界最闻名的骗子乐园,那可不是浪得虚名的!
8 A8 b" s6 x ~/ d7 ~ 台湾的诈骗分子之多,不知是不是世界第一?记得前几年我们从其他国家引渡了一批台湾籍骗子到大陆,湾湾的“ZFgaoguan”还在媒体上逼逼叨叨,大有“护佑”之意,可见台湾的ZZ人物和治理水平低到了什么程度。今天的帖子让我们看到了,JC律师都是其中的一部分,还起着非常重要的作用……烂到根了啊!!!$ Y% K. f% j, a+ g
社会主流价值观变了,那么其中的各色人等又怎么容易清洁自身?ZF和人为了钱和利益可以无所不为的时候,这样的事情还会继续有的。在世界范围内都是如此。包括我们身边,看看那前赴后继的贪官们的恶行吧,恨得我们牙都是痒痒的!!!7 O% K! Z) Z/ S) g7 s, }' q
所以啊,为了钱,我们要努力的奋斗。但是不要踏了法律的红线,犯罪的事不能做,这是必须的! |
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各种虚拟币诈骗手法,大家好好看看啊,谨惕一下免得成了他们的目标 |
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我一直以为湾湾地区对于诈骗这个事情都是睁一只眼闭一只眼,没有想到可能是因为金额不够大啊,金额够大依然是要逮捕的啊。 |
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