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新马澳联手捣毁跨国爱情诈骗集团! 至少涉及139宗网络爱情诈骗案

by 林殊
29/11/2019
in 新闻, 时事, 法律
Reading Time: 1 min read
0

新加坡、马来西亚与澳门警方,近日联手捣毁了一个跨国爱情诈骗集团,据悉,至少有139宗网络爱情诈骗案与该集团有关,损失额高达580万元。

警方昨日(29日)表示,新加坡警察部队商业事务局(CAD)与马来西亚皇家警察商业罪案调查局(CCID)、香港警队网络安全及科技罪案调查科(CSTCB),以及澳门治安警察局(MJP)资讯科技罪案组(ITCD)展开联合执法行动,捣毁一个目前正在马国运作的跨国爱情诈骗集团。

自今年1月起,四国接连接获爱情诈骗集团的通报,于是四国也开始共享情报,相信案件均有马来西亚所属的诈骗集团在背后操控。

直至11月19日至21日,马来西亚皇家警察在全国各地多处同时展开突袭行动,将三名尼日利亚男子、11名马国女子以及四名马国男子逮捕。而同时,警察部队商业事务局则对四名年龄约28至67岁的本国女子进行调查,他们均涉嫌协助将罪犯转移至犯罪集团。

警方指出,新加坡共破获了30起诈骗案件,损失约26万2000元。新加坡警察部队商业事务局David Chew也向马来西亚皇家警察总长表达感谢。

“本次联合行动,成功表明新加坡警方与其余伙伴对跨国犯罪集团的坚决打击,同时也向跨国诈骗集团发出强烈信息,无论他们躲藏何处,警方都将务必将他们捣毁。”

由于诈骗集团的手段层出不穷,警方呼吁民众警惕在网上遇到陌生人或自称是政府官员试图索取银行账户汇款的人,因为他们均有可能都是骗徒。

 

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