诈骗案
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🚨 Million-dollar cryptocurrency mining scam in Seoul, South Korea
🔮After an elaborate manhunt, Seoul police have finally arrested 14 suspects in a $12.8 million cryptocurrency mining scam.
🎭 The main culprit is a man in his forties named Lee, who went through cosmetic surgery and a fake phone to evade police. It's straight out of a movie!
🔍 Police in the South Korean capital announced on August 30 that Lee had been detained after a 10-month investigation. He was accused of defrauding 158 victims of their money through a fake cryptocurrency mining business between November 2021 and June 2022.
💼 Lee is said to have defrauded 16 billion won from victims and embezzled 4.5 billion won for himself. In order to make himself look more legitimate, he even hired four top headhunters and four mid-level brokers, who played a key role in convincing investors.
📚 In July 2022, the Seoul police collected 21 lawsuits and charges against Lee from all over the country and began an in-depth investigation. The investigation found that Lee spent 20 million won on plastic surgery in order to evade capture.
👮♂️ Despite Lee's efforts, he was ultimately unable to escape the law. He has been evading arrest since September last year, but during his hiding, he was helped by a law firm office manager who helped him find a plastic surgery hospital and provided a fake mobile phone.
🔏 In addition to Lee, eight recruiters who played an important role in the scam were also arrested and handed over to the prosecution in September last year and recently.
This scam warns us that we must pay attention to potential risks when pursuing returns on cryptocurrency investments. Investors should conduct thorough due diligence before investing, and regulators need to implement effective supervision of this emerging field to prevent fraud.
For the benefit of all participants, we need to work together to create a safer and more sustainable cryptocurrency market. Strengthening investor education and regulatory enforcement is key to ensuring market integrity and order.
💭What do you think of this scam? How would you protect yourself from scams in cryptocurrency investment?See you in the comments section!
#加密货币 #诈骗案 #首尔警方
🔮After an elaborate manhunt, Seoul police have finally arrested 14 suspects in a $12.8 million cryptocurrency mining scam.
🎭 The main culprit is a man in his forties named Lee, who went through cosmetic surgery and a fake phone to evade police. It's straight out of a movie!
🔍 Police in the South Korean capital announced on August 30 that Lee had been detained after a 10-month investigation. He was accused of defrauding 158 victims of their money through a fake cryptocurrency mining business between November 2021 and June 2022.
💼 Lee is said to have defrauded 16 billion won from victims and embezzled 4.5 billion won for himself. In order to make himself look more legitimate, he even hired four top headhunters and four mid-level brokers, who played a key role in convincing investors.
📚 In July 2022, the Seoul police collected 21 lawsuits and charges against Lee from all over the country and began an in-depth investigation. The investigation found that Lee spent 20 million won on plastic surgery in order to evade capture.
👮♂️ Despite Lee's efforts, he was ultimately unable to escape the law. He has been evading arrest since September last year, but during his hiding, he was helped by a law firm office manager who helped him find a plastic surgery hospital and provided a fake mobile phone.
🔏 In addition to Lee, eight recruiters who played an important role in the scam were also arrested and handed over to the prosecution in September last year and recently.
This scam warns us that we must pay attention to potential risks when pursuing returns on cryptocurrency investments. Investors should conduct thorough due diligence before investing, and regulators need to implement effective supervision of this emerging field to prevent fraud.
For the benefit of all participants, we need to work together to create a safer and more sustainable cryptocurrency market. Strengthening investor education and regulatory enforcement is key to ensuring market integrity and order.
💭What do you think of this scam? How would you protect yourself from scams in cryptocurrency investment?See you in the comments section!
#加密货币 #诈骗案 #首尔警方
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🚨 Hong Kong police uncovered a shocking Deepfake love scam involving $46 million! This is not just a simple scam, but a carefully planned crime using high-tech means.
How does this scam gang operate? They first contact potential victims through social media, and then use artificial intelligence technology to send artificially generated photos of beautiful women, which are carefully designed in terms of appearance, personality, occupation and education to attract victims. When the victim requests a video call, the scammer uses deep fake technology to change their appearance and voice to make the victim completely trust them.
Once the victim falls into this fake relationship, the scammer will induce them to invest in a seemingly legitimate cryptocurrency platform. But this platform is actually a fake platform built by digital media and technology experts recruited by the criminal gang, with the purpose of defrauding the victim's investment.
In a raid on October 9, Hong Kong police busted the scam center in Hung Hom and arrested 27 suspects, including 21 men and 6 women aged between 21 and 34. The police seized computers, mobile phones, luxury watches and about $25,750 in suspected criminal proceeds at the scene.
It is reported that this scam center is very well organized and extremely large in scale. They even produced Chinese and English training manuals to guide scammers on how to create false romances and how to manipulate targets to defraud money. Police said that most of the arrested were men, many of whom were from mainland China, Taiwan, India and Singapore.
Finally, this case also sounded a wake-up call for us! That is, in the online world, we must always be vigilant, especially when it comes to money and feelings. Don't easily trust strangers on the Internet, especially when they ask you to invest money. Be sure to conduct sufficient investigation and verification to avoid becoming a victim of this kind of high-tech fraud.
#Deepfake #诈骗案 #加密货币欺诈 #高科技犯罪
How does this scam gang operate? They first contact potential victims through social media, and then use artificial intelligence technology to send artificially generated photos of beautiful women, which are carefully designed in terms of appearance, personality, occupation and education to attract victims. When the victim requests a video call, the scammer uses deep fake technology to change their appearance and voice to make the victim completely trust them.
Once the victim falls into this fake relationship, the scammer will induce them to invest in a seemingly legitimate cryptocurrency platform. But this platform is actually a fake platform built by digital media and technology experts recruited by the criminal gang, with the purpose of defrauding the victim's investment.
In a raid on October 9, Hong Kong police busted the scam center in Hung Hom and arrested 27 suspects, including 21 men and 6 women aged between 21 and 34. The police seized computers, mobile phones, luxury watches and about $25,750 in suspected criminal proceeds at the scene.
It is reported that this scam center is very well organized and extremely large in scale. They even produced Chinese and English training manuals to guide scammers on how to create false romances and how to manipulate targets to defraud money. Police said that most of the arrested were men, many of whom were from mainland China, Taiwan, India and Singapore.
Finally, this case also sounded a wake-up call for us! That is, in the online world, we must always be vigilant, especially when it comes to money and feelings. Don't easily trust strangers on the Internet, especially when they ask you to invest money. Be sure to conduct sufficient investigation and verification to avoid becoming a victim of this kind of high-tech fraud.
#Deepfake #诈骗案 #加密货币欺诈 #高科技犯罪
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Virtual currency fake investment made hundreds of millions, the main suspect of the fraud group fled to the rooftop "thousand-dollar bills were airdropped all over the sky"
On Tuesday, Changhua County police successfully cracked a fraud group that used fake virtual currency investment methods to defraud 68 people of more than 100 million yuan. When the police were searching in Taichung, the main suspect of the fraud group, Lin, grabbed a handful of thousand-yuan bills and rushed to the roof to escape, picking up the fallen bills while running.
The Criminal Police Brigade of the Changhua County Police Department announced yesterday (10th) that they had cracked a criminal group that used "fake virtual currency investment" as a means of defrauding hundreds of millions of yuan. When the police were searching in Taichung City, the main suspect surnamed Lin fled to the roof and kept jumping and running on the hot iron roof. In the process, he dropped a lot of thousand-yuan bills. The police shouted "Don't jump anymore, it's very dangerous." In the end, 9 suspects of the fraud group, including Lin, were caught.
The Criminal Police Brigade of the Changhua County Police Department announced yesterday (10th) that they had cracked a criminal group that used "fake virtual currency investment" as a means of defrauding hundreds of millions of yuan. When the police were searching in Taichung City, the main suspect surnamed Lin fled to the roof and kept jumping and running on the hot iron roof. In the process, he dropped a lot of thousand-yuan bills. The police shouted "Don't jump anymore, it's very dangerous." In the end, 9 suspects of the fraud group, including Lin, were caught.
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