诈骗集团在本地开设大本营,触须伸向日本人诱骗投资比特币,贼巢运作仅一周便被大马警方捣破,8名操盘手当场落网。
落网者分别是5男3女 ,其中一人是中国籍男子,他们年龄介于19岁至33岁。
初步调查,诈骗集团利用社交媒体招聘员工线上操盘,推出月薪2500至4000令吉,以及诱人的抽佣制,每月总交易可获分利3%至5%。这类诱惑条件吸引年轻人应征,从事不法勾当。
十五碑警区主任阿米希占助理总监发文告指出,警方于本月25日(周四),依据情报突击格灵芝路一栋建筑物。
参与单位包括来自全国警察总部商业罪案调查局(社交媒体罪案分析)的部门、隆市警区和十五碑警区商业罪案调查组。
阿米希占说,嫌犯仅开工3天前至一个星期,就被警方掌握线索直捣黄龙。
警方当场起获手提电脑(8台)、手机(16台)、路由器(1架)和解码器(1架)。
“警方已延扣嫌犯,援引刑事法典第420条文(欺骗)调查。”
公众若有任何关于诈骗集团情报,受促致电诈骗应对中心(CCID Scam Response Center),03-26101559或03-26101599。作出投报。
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