跨国洗钱手法曝光：两台湾男来新加坡买77万元黄金，再换加密货币转出！赃款来自假公安骗局受害者
<!----><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 "> <!----> <p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">台湾男子协助诈骗集团洗黑钱，来新加坡用诈骗款项购买总价值约77万5147元的黄金，然后用黄金购买泰达币，再将泰达币转到其他户头，4月8日中午被判坐牢19个月。</span></span></p><section style="text-align: center;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FuONaWLW7oK8w93x2g0QbMHwkV7l" /></section><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 14px; color: #888888;">被告黄伟儒协助诈骗集团洗黑钱，用赃款买黄金，再以黄金购买泰达币。 （档案示意图）</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">被告是来自台湾的37岁男子黄伟儒，他面对六项包括抵触贪污、贩毒和严重罪案（没收利益）法令以及滥用电脑法令的控状，承认其中三项，余项交由法官下判时纳入考量。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">案情显示，被告的同谋严孝川（42岁，台湾人）在去年3月到中国大陆公干时，认识一名叫“焦水”的男子。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">“焦水”向严孝川透露，需要找人帮忙将手头的现金转换成加密货币（cryptocurrency）。严孝川因欠债，得知“焦水”愿意支付5％酬劳后，答应帮忙对方。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></p><h3><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 16px; color: #ab1942; font-weight: bold;">诈骗集团远程操控 </span></span></h3><h3><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 16px; color: #ab1942; font-weight: bold;">被告新加坡买黄金换加密币</span></span></h3><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">严孝川在收到“焦水”寄来的银行卡后，根据“焦水”的指示飞到新加坡，在新加坡用银行卡购买黄金，并用黄金向中间人购买泰达币（USDT）后，再将泰达币转到“焦水”指定的户头里。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">去年5月，严孝川联络上被告</span></span><span style="font-size: 15px;">黄伟儒，说自己无法到新加坡，要求被告帮忙“焦水”。由于严孝川欠被告的钱，被告于是答应代替严孝川到新加坡买黄金换泰达币，当成是严孝川还债的方法。</span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">被告在去年5月至8月间，多次来新干案，用“焦水”寄来的银行卡，购买总价值约77万5147元的黄金，然后用黄金购买泰达币，再将泰达币转到其他户头。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">被告一开始是与其他同谋干案，后来也与严孝川一同来新犯罪。两人于去年8月7日被捕。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">控方在陈词时表示，案件涉及巨额款项，求法官判被告坐牢30至36个月。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">控方指出，案件涉及跨国犯罪集团，有必要严惩被告，打击犯罪集团到本地进行洗黑钱的活动。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">调查揭露，洗黑线款项来自假公安骗局受害者，而且案件涉及巨额款项。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">除此之外，被告也帮“焦水”用他人的银行卡进行约16万6720元的交易，当局无法确认这笔钱是否与诈骗行为有关。</span></span></p><p><span style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.6; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="font-size: 15px;">严孝川暂定5月13日认罪。（人名译音）</span></span></p><p> </p><p>来源：联合早报</p><section class="mp_profile_iframe_wrp"></section><section class="channels_iframe_wrp"></section><section class="mp_search_iframe_wrp" style="white-space: normal; margin-bottom: 0px;"></section> <!----></div> 还是用洗衣机洗安全 严惩不贷 钱太多了，， 啥操作。。。去新加坡？买黄金？666。不直接找车队，折腾什么。 天上掉馅饼 这些事情发生的多了 什么怪招都有 真奇葩
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