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诱使被害人投资虚拟货币诈骗1.4亿元,公安部挂牌督办“509”专案一审审结

2021-12-29 11:04:41

链捕手消息,公安部挂牌督办、四川省公安厅提级侦办的特大电信网络诈骗案件“509”专案已一审审结。据悉,犯罪嫌疑人通过在直播过程故意露出赚取巨额利润的虚拟币账户等手段,诱使被害人投资虚拟货币。诈骗集团通过“老师”喊单的方式,让被害人买进、卖出虚拟货币,其间有赢有亏。最后通过“老师”故意“反向喊单”等方式,造成被害人“投资亏损”,当被害人整体大量“亏损”后,诈骗集团开始“割盘”,拒绝被害人提取资金,关闭平台。

2018年5月至2019年12月,该诈骗集团先后在柬埔寨金边、中国广州、菲律宾等地,以上述手法实施诈骗,共计骗取500余名被害人的金额逾1.4亿元。据了解,该案是近年来四川法院系统审理的被告人人数最多、犯罪链条最为完整的投资理财类电信网络诈骗案件。

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