柬单网官方 发表于 11 小时前

洗一洗700万变2800万？两名外籍嫌犯涉洗钱诈骗被抓

<!----><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 class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122714_17_Fo7ueJMfNPWdZgvls8hq9r4P2nzA.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1440" height="960" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122714_17_Fo7ueJMfNPWdZgvls8hq9r4P2nzA.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20250425122714_17_Fo7ueJMfNPWdZgvls8hq9r4P2nzA.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122714_17_Fo7ueJMfNPWdZgvls8hq9r4P2nzA.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="" style="text-align: left;">金边宪兵司令罗祥25日指出，宪兵部队于本月19日成功破获一起利用&ldquo;黑水污染美元&rdquo;进行洗钱诈骗的案件，逮捕了两名涉案外籍男子，并查获大量假钞及作案工具。</p><p>据调查，共有五名外籍男子涉嫌参与该诈骗活动。他们向一名受害者展示被&ldquo;黑水污染&rdquo;的巨额美元现金，并谎称这些现金需要使用特殊的化学粉末进行清洗后方可流通。</p><p>受害者轻信了嫌犯的说辞，最初提供了2000美元的真钞，用于与 被污染的8000美元进行&ldquo;混合清洗&rdquo;。经过机器处理后，受害者亲眼目睹了 &ldquo;清洗&rdquo;成功的1万美元真钞，并且嫌犯将这笔钱交还给了受害者。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122732_17_FmVgbbvnUSuL1XjYqU7_sN6CT0as.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" alt="" width="1440" height="960" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122732_17_FmVgbbvnUSuL1XjYqU7_sN6CT0as.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-origin="backend/20250425122732_17_FmVgbbvnUSuL1XjYqU7_sN6CT0as.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122732_17_FmVgbbvnUSuL1XjYqU7_sN6CT0as.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="" style="text-align: left;">在初次&ldquo;成功&rdquo;的诱骗下，受害者逐渐放松警惕，先后投入共计700万美元的真钞，用于与2800万美元的&ldquo;黑水污染&rdquo;现金进行&ldquo;混合清洗&rdquo;。嫌犯随后将2500万美元&ldquo;清洗&rdquo;后的现金交给受害者。</p><p>这些&ldquo;清洗&rdquo;过的现金被黄色胶带包裹，嫌犯告知受害者必须在数月后才能拆开查验，否则将无法成为真正的流通货币。</p><p>一个月后，受害者拆开包裹进行查验，才惊觉所谓的2800万美元全部是假钞，遂向警方报案。</p><p>目前，金边宪兵已成功抓获其中两名嫌犯，其余同伙仍在潜逃中。警方正在全力追捕在逃嫌犯，并呼吁广大市民提高警惕，谨防此类新型诈骗手法。</p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122759_17_FutI_xMYWk5mzKpxxTrBML6cbDqf.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1440" height="1080" data-qf-origin="backend/20250425122759_17_FutI_xMYWk5mzKpxxTrBML6cbDqf.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122759_17_FutI_xMYWk5mzKpxxTrBML6cbDqf.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122759_17_FutI_xMYWk5mzKpxxTrBML6cbDqf.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122801_17_FoM6vgnbhBOisPxtHX6e5AG4UBaW.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1440" height="960" data-qf-origin="backend/20250425122801_17_FoM6vgnbhBOisPxtHX6e5AG4UBaW.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122801_17_FoM6vgnbhBOisPxtHX6e5AG4UBaW.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122801_17_FoM6vgnbhBOisPxtHX6e5AG4UBaW.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122801_17_Fjf0McJ6qLK_3tvuumeId14AGZRO.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1440" height="960" data-qf-origin="backend/20250425122801_17_Fjf0McJ6qLK_3tvuumeId14AGZRO.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122801_17_Fjf0McJ6qLK_3tvuumeId14AGZRO.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122801_17_Fjf0McJ6qLK_3tvuumeId14AGZRO.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p class="qf_image big noneditable" contenteditable="false"><img src="https://pic.app.58cammp.com/backend/20250425122802_17_FvbJO3T91qH11O24lQK7MQKUUciS.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" width="1440" height="960" data-qf-origin="backend/20250425122802_17_FvbJO3T91qH11O24lQK7MQKUUciS.jpg?watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb="https://pic.app.58cammp.com/backend/20250425122802_17_FvbJO3T91qH11O24lQK7MQKUUciS.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" data-qf-thumb-origin="backend/20250425122802_17_FvbJO3T91qH11O24lQK7MQKUUciS.jpg?imageView2/2/w/1080|watermark/1/image/aHR0cHM6Ly9waWMuYXBwLjU4Y2FtbXAuY29tL2FkbWluX0Z1cUVMWGRZWVNZUEE2WnBub01EdTFXTi1CYW0ucG5n/dissolve/90/gravity/SouthEast" /></p><p>来源：柬华日报</p>    <!----></div>            

混在金边 发表于 11 小时前

早在二十年前也是黑鬼在中国已经玩过了

柬巴基印度印尼 发表于 5 小时前

老黑玩这个66。他们精练精料的都是牛逼的，

语虚何以言知 发表于 11 小时前

大金边 继续加油呀 还靠着着你一起腾飞呢

查理王 发表于 11 小时前

700万，人还在金边待？

风之心 发表于 10 小时前

受害者也太有钱了。

67f3795172aef 发表于 10 小时前

好的ok

0183158501 发表于 9 小时前

你*的700万

yuxin 发表于 9 小时前

抓的完么？

0183158501 发表于 8 小时前

受害者是那里人啊这么多钱哪里来的

鳄鱼皮包 发表于 8 小时前

怎么这么荒唐的事，这么愚昧的人
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