70多个中国团伙，每天诈骗3000万！
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section><section><section><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section class="empty_paragraph" style="text-align: center; line-height: 1.75em;"><img class="rich_pages wxw-img js_insertlocalimg" style="letter-spacing: 0.578px;" src="https://pic.app.58cammp.com/Fu3Z1wOQotZeB5wRvhY9IwlBoLDP" /></section></section></section></section></section><section><section style="outline: 0px; visibility: visible;"><section><section><p style="text-align: center;"> </p><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section style="margin: 10px auto;"><section style="margin-bottom: 10px; display: flex; flex-direction: column;"><section style="margin-right: 15px; margin-bottom: -12px; margin-left: auto; width: 18px; z-index: 6;"></section><section style="display: flex;"><section style="padding-right: 5px; flex-shrink: 0;"><section style="padding: 2px 10px; background-color: #ffffff; border-radius: 10px 10px 0px;"><section style="font-size: 16px; letter-spacing: 1.5px; color: #ffffff;"></section></section></section><section style="width: 100%; background-color: #ebebeb; border-radius: 10px 0px 0px; display: flex; align-items: center;"><section style="padding-right: 40px; padding-left: 15px;"><section style="font-size: 15px; color: #dd1104; text-align: left;"><p style="margin: 20px; text-align: justify;"><span style="color: #000000; font-size: 15px; letter-spacing: 2px;">据多家泰媒消息，3月8日，泰国中央调查局（CIB）下属技术犯罪打击部门持刑事法院逮捕令，前往位于清莱府湄法銮县的某处住宅前逮捕了21岁男子本蓬（音译），</span><span style="font-size: 15px; letter-spacing: 1px; color: #021eaa;"><strong>并对其提出参与跨国犯罪团伙、冒充他人诈骗民众、篡改或伪造计算机数据等指控。</strong></span></p></section></section></section></section></section></section></section><p style="text-align: center;"> </p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FkKltXOmekN-MtD2820DttaIGkr2" /></p><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">据悉，技术犯罪打击部门工作人员接到一名受害者的报案，称其被电信诈骗团伙欺骗转账超1,000万泰铢，遂立即安排人员对该诈骗团伙进行追踪调查，先后逮捕了假账户提供者、电诈团伙成员、翻译和中国头目等人，并在沙缴府亚兰县区域捣毁了跨国走私假账户网络。</span><p> </p></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">同时，还安排人员潜伏在为柬埔寨电诈团伙从事洗钱活动的团伙所在办事处内，因此获取到了洗钱团伙中的重要人物信息。</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fkw850GhsGcI7cuHPnaHR-hTgTMC" /></p><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">直至2025年2月，在泰国方面采取打击电诈措施和施压下，上述办事处暂时停止运营，之后嫌疑人本蓬也返回泰国，工作人员遂对其逮捕行动。</span><p> </p></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">而本蓬对相关指控供认不讳，并招供称其在波贝地区为电</span><span style="font-size: 15px; letter-spacing: 2px;">诈团伙从事洗钱工作，工作时间为</span><span style="font-size: 15px; letter-spacing: 2px;">2023</span><span style="font-size: 15px; letter-spacing: 2px;">年</span><span style="font-size: 15px; letter-spacing: 2px;">11</span><span style="font-size: 15px; letter-spacing: 2px;">月</span><span style="font-size: 15px; letter-spacing: 2px;">11</span><span style="font-size: 15px; letter-spacing: 2px;">日</span><span style="font-size: 15px; letter-spacing: 2px;">-2025</span><span style="font-size: 15px; letter-spacing: 2px;">年</span><span style="font-size: 15px; letter-spacing: 2px;">2</span><span style="font-size: 15px; letter-spacing: 2px;">月</span><span style="font-size: 15px; letter-spacing: 2px;">13</span><span style="font-size: 15px; letter-spacing: 2px;">日，地点是为</span><span style="font-size: 15px; letter-spacing: 2px;">70</span><span style="font-size: 15px; letter-spacing: 2px;">余个各类电诈团伙洗钱的大型洗钱办公室，老板为中国人，且能够获得</span><span style="font-size: 15px; letter-spacing: 2px;">8-12%</span><span style="font-size: 15px; letter-spacing: 2px;">的分成，而每天入账（诈骗所得）的金额有约</span><span style="font-size: 15px; letter-spacing: 2px;">3,000</span><span style="font-size: 15px; letter-spacing: 2px;">万泰铢。</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fjmim7Zl8NQETbgpD5EmqMquoM-u" /></p><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">同时，他还招供称，每天有约20名泰国籍假账户提供者前去办公室，且有泰国人负责联系假账户和带领相关人员通过天然通道将假账户送至中国“经纪人”处，而中国老板会支付每个账户 8,000-12,000泰铢的报酬。</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;">就其本人而言，还负责为中国老板翻译、查看假账户APP、扫描假账户以供转账、通过应用程序将现金换为数字货币（泰达币USDT）、将数字货币转入中国老板账户等。</span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"><span style="font-size: 15px; letter-spacing: 2px;">之后，中国老板会根据各个团伙骗取的资金数量将分成汇入各自账户。</span></span></section><section style="margin-left: 16px; margin-right: 16px;"><span style="font-size: 15px; letter-spacing: 2px;"> </span></section><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FntnnxtNnbzV9RfaMaJ1BKYMHcOu" /></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FvksmyF3RyuQQOWOHpG9y33GUHVe" /></p><p style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fvc2IutUBqofLAuZIYy43nx57ryD" /></p><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px;"></section></section></section></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section style="text-wrap-style: initial; outline: 0px; visibility: visible;"><section style="outline: 0px; visibility: visible;"><section><section></section></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px;"><section><section style="letter-spacing: 0.578px; text-wrap-style: initial;"><section style="color: #333333; letter-spacing: normal; outline: 0px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><section style="outline: 0px; line-height: 27.2px; min-height: 0px; background-image: none; background-clip: border-box; background-position: 0% 0%; background-repeat: repeat; background-size: auto; bottom: auto; display: flex; float: none; height: auto; left: auto; max-height: none; min-width: 0px; text-decoration-style: solid; text-decoration-color: #333333; top: auto; z-index: auto; visibility: visible; clear: none; border: 0px none #333333;"><section style="margin-left: -11px; padding-top: 1em; padding-right: 1em; padding-left: 1.5em; outline: 0px; flex: 1 1 0%; border-right: 1px solid #333333; border-top: 1px solid #333333; font-size: 14px; line-height: 1.75em;"><p style="outline: 0px; line-height: normal;"> </p><p style="outline: 0px; line-height: normal;"><span style="outline: 0px; color: #b2b2b2; font-size: 13px; letter-spacing: 1px;">来源：泰国网<span style="color: #b2b2b2; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; font-size: 13px; letter-spacing: 1px;">传媒</span></span></p></section></section></section></section></section></section><p style="display: none;"> </p> <!----></div> 能评论 继续加油 好的 ok 继续努力 厉害！ 各国都陆续交出两眼成绩单 柬埔寨呢？ 继续努力学习 真牛屄
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