山东警方摧毁针对未成年人电诈犯罪团伙：查扣 2 万虚拟货币，200 多人受害
深潮 TechFlow 消息，5 月 17 日，据红星新闻报道，山东临沂警方近日摧毁一针对未成年人的电信诈骗团伙，现场查扣约 14 万元非法所得及 2 万虚拟货币，初步查证该团伙已在全国范围内实施诈骗 200 余起，涉案金额巨大。
警方披露，犯罪团伙以“免费送游戏皮肤、装备”为诱饵，诱导未成年人使用父母手机并通过屏幕共享远程操控受害人设备实施转账诈骗，赃款随后通过话费充值、电费及物业费缴纳等方式分批洗白。上游电诈平台通过虚拟货币进行资金结算，犯罪嫌疑人则从诈骗金额中抽取约 20%作为分成，据悉团伙头目曾前往缅甸涉诈园区，具有较强反侦查经验，目前案件仍在进一步侦办中。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
ChainCatcher•2m agoThe Federal Reserve reported that 10% of Americans used or invested in cryptocurrencies in 2025, the highest since 2022
Odaily•16m agoBank of America survey: Global fund managers hit new highs in stock allocation in May
币界网•27m agoNavilil: Interest rates will drop significantly after Hormuz resumes navigation
ChainCatcher•48m agoData: Circle minted about 2 billion USDC on the Solana network last week
ChainCatcher•55m agoData: Selling pressure on Bitcoin spot and perpetual contracts surges, options market shifts toward bearish protection
Odaily•1h agoHSBC: Even if the U.S. and Iran ceasefire, more central banks may still raise interest rates
Odaily•1h agoA newly created wallet withdrew 41,847 SOL worth $3.55 million from OKX
Odaily•2h agoMorgan Stanley: The risk of a significant correction in U.S. stocks has increased sharply, and the 10-year U.S. Treasury yield has risen above 4.5%
Odaily•2h agoFrance may miss the wave of AI agents and stablecoin payments: experts say tax system needs to be adjusted within 6 months to avoid marginalization
ChainCatcher•3h agoKelp: rsETH recovery makes key progress, with multiple DeFi protocols collectively liquidating attacker positions