Home > Latest > Body

加密诈骗团伙骗取 160 亿韩元被捕,嫌犯通过整形和假发逃避追踪

clock
2024-08-29 01:44:18
韩国一伙从150多名受害者处诈骗约160亿韩元(约1196万美元)犯罪团伙被警方逮捕。为避开警方追踪,这些人进行了面部轮廓手术等整形手术,戴上假发。
2021年11月至2022年6月,首尔地方警察厅都市搜查部金融犯罪调查组欺骗了158名受害者,并从受害者那收取了约160亿韩元,其中挪用约45亿韩元的团伙领导人A某因涉嫌欺诈、违反准收据法和违反电子法而被捕。
A某动用了多种逃跑手段。他进行价值约2100万韩元的双眼皮、鼻子、面部轮廓手术,戴上假发。A某还借助熟人的帮助频繁更换住处,使用假手机和假银行账户。警方从A某被捕的藏身处查获并没收了1亿韩元,并在起诉前收缴A某等人的13亿韩元资产。
Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.

7x24 Newsflash

01:20 2025-04-02
TRUMP will unlock 40 million tokens on April 18, approximately $413.20 million
According to Token. Unlock data, TRUMP will unlock 40 million tokens on April 18, accounting for 20% of the circulation and worth about $413.20 million.
00:58 2025-04-02
Data: Polymarket's probability of "Circle IPO in 2025" rises to 96%
The probability of "Circle IPO in 2025" on Polymarket is 96%, and the cumulative trading volume has exceeded 680,000 US dollars. Previously, it was reported that at 4:00 on April 2, Circle had filed an S-1 with the Securities Exchange Commission (SEC) to officially start the process of initial public offering (IPO). The company plans to list on the New York Stock Exchange under the ticker symbol "CRCL".
00:49 2025-04-02
Sam Altman posted another Ghibli-themed AI image 34 minutes ago
OpenAI founder Sam Altman posted another Ghibli-themed AI image on social media 34 minutes ago.
00:40 2025-04-02
Coinbase is delisting Media Network (MEDIA).
Coinbase Assets said on the X platform that based on a recent review, trading on Media Network (MEDIA) will be suspended at around 02:00 Beijing time on April 16, 2025. MEDIA trading will be suspended on Coinbase.com (simple and advanced trading), Coinbase Exchange and Coinbase Prime. The MEDIA order book has been moved to limit mode. Limit orders can be placed and cancelled, and matching may occur.
00:22 2025-04-02
Circle spends $210 million to acquire Coinbase's stake in Centre Consortium
In its initial public offering (IPO) prospectus filed on Tuesday, Circle said it acquired the remaining 50 per cent of Centre Consortium, the joint venture responsible for issuing the USDC stablecoin in which Coinbase and Circle were partners, for $210 million worth of shares in 2023. Circle wrote in the "Significant Transactions" section of its IPO prospectus: "In August 2023, at the same time as we signed our partnership agreement, we acquired Centre Consortiu from Coinbase.
00:01 2025-04-02
Market News: VanEck has registered a BNB ETF in Delaware
According to market news, VanEck has registered a BNB ETF in Delaware.
00:01 2025-04-02
GoMining Launches $100 million Bitcoin Mining Fund for Institutional Investors
Crypto miner GoMining recently announced the launch of a $100 million bitcoin mining fund "Alpha Blocks Fund" for institutional investors. The fund, which is managed by digital asset custodian giant BitGo, will provide investors with mining income distribution through a compound computing power strategy and focus on the appreciation model of bitcoin reward reinvestment. A GoMining spokesperson said: "Unlike passive equity investments, the Alpha Blocks fund uses fully managed, compound hash...
23:51 2025-04-01
The weekly blob fee of Ethereum reached 3.18 ETH, the lowest weekly level since 2025
"Blob fees", the network's main source of revenue from the Layer2 extension chain, have fallen to their lowest weekly level this year. Etherscan pointed out in a post on the X platform that in the week ended March 30, Ethereum earned only 3.18 ETH (about $6,000 at April 1 prices) through blob fees. This figure is down 73% from the previous week, and has plummeted more than 95% from the peak of 84 ETH in the week of March 16.
23:18 2025-04-01
SEC and Winklevoss Gemini Trust to Discuss Litigation "Solutions"
On April 2, the Securities Exchange Commission (SEC) told a New York federal court that it wants to "explore potential solutions" to settle its lawsuit against Gemini Trust, a crypto exchange owned by the Winklevoss twins. The SEC and Gemini Trust jointly requested a 60-day extension of the civil lawsuit on Tuesday. Gemini had agreed to pay $5 million to settle with the US Commodity Futures Trading Commission (CFTC) before Trump took office in January. The SEC sued Gemini in 2023, accusing the e...
22:36 2025-04-01
Federal Reserve Goolsbee: If we can weather this period of uncertainty, the underlying strength of the economy remains
Mr. Goolsby, the Fed, said hard data on the US economy remained fairly solid. The underlying strength of the economy remained if it could weather this period of uncertainty. The performance of soft data and hard data was very different, and confidence almost collapsed.
22:36 2025-04-01
Meta plans to launch its first glasses with screens as early as the end of this year
Market news: Meta plans to launch its first glasses with a screen as early as the end of this year, priced at over $1,000.
22:27 2025-04-01
US retail groups are urging Trump to drop tariffs
Before Trump announced the tariffs, the National Retail Leaders Association asked the administration to change its focus. The group said it strongly urged Trump to double down on the policies of his first term, such as the Tax Cuts and Jobs Act and the United States-Mexico-Canada Agreement (USMCA), which will reduce costs while delivering growth, while urging Trump to abandon policies that create uncertainty for American businesses and households. Michael Hanson, who leads the group's public aff...