12345678
123

公益彩券行竟成洗錢犯罪水房　南警淨化選前治安查獲涉案金額達28億元

2022-09-19   記者莊兆暉／台南報導

台南市警察局執行選前「全國查緝不法金流暨同步掃蕩賭博專案行動」，在9月5日到15日同步查緝地下匯兌、洗錢水房並掃蕩賭博，以避免成為洗錢管道、影響年底選舉，查獲涉案總金額共計28億多元，其中1家彩券行涉及網路賭博，又利用人頭帳戶匯兌賭資，洗錢金額高達23億4千餘萬元。

公益彩券行暗藏玄機，涉及網路賭博及洗錢水房，金額超過23億元。(讀者提供)

台南市刑大統計，專案期間南市查緝地下匯兌3件3人，查扣現金70萬元、匯兌金額達2億1千萬餘元；洗錢水房有2件50人，涉案金額達23億9千萬餘元；另外還有各類賭博案計48件192人，查扣現金431萬餘元，不法賭資2億7千萬餘元。

據了解，南市刑大偵三隊偵辦以黃姓嫌犯為首的詐欺集團，以網路經營水房模式，替賭博網站及詐欺集團從事轉帳洗錢工作，現場金庫查扣現金404萬餘元等物，清查之洗錢金額5千萬餘元。

南市刑大偵三隊偵辦以黃姓嫌犯為首的詐欺集團，以網路經營水房模式，替賭博網站及詐欺集團從事轉帳洗錢工作。(讀者提供)

另外，南市第一警分局則查獲以合法公益彩券行為表面偽裝，私下卻媒介不特定顧客加入網站賭博財物，又透過人頭公司帳戶以第三方支付方式，中介業者匯兌賭資予賭客，光是這處詐欺水房，洗錢金額高達23億4千萬餘元，相當驚人。

南市第五警分局在查緝賭博部分，在轄區查獲藏身藝品拍賣場的麻將賭場，該賭場營業40天來往賭資高達約1200萬。

南市第五警分局在轄區查獲藏身藝品拍賣場的麻將賭場，40天來往賭資就超過1200萬。(讀者提供)

台南市刑大大隊長林宏昇指出，年底選舉將屆，為加強防制境外資金介入國內選舉，並針對詐欺及海外人蛇集團利用地下管道或洗錢移轉犯罪所得，警方將持續查緝阻斷不法金流，同時強力掃蕩賭博犯罪，以端正選風、淨化選前治安。

相關新聞

影/ 南警五分局破獲藏身拍賣場內千萬賭場

605 回復
« 更早的評論更新的評論 »
  11. Wag
    Wag says:

    One of the most popular Crypto currency trading platforms, Coinbase, currently offers a waitlist for its own prepaid crypto debit card. The card has no annual fee for U.S.-based traders and requires a Coinbase account and wallet to use the card. Users can choose their rewards earnings of the following: crypto rewards and earning rates on a rotating schedule. Check the Coinbase app for the latest rewards available. The card also comes with some hefty fees—to spend your crypto currency with the Coinbase Card, you will pay a 2.49% transaction fee on each purchase. Purchases made with USD have no such fee. To activate your physical card, however, go to the Card Dashboard. Remember – the section in yellow, which says “Activate You Card,” will be grayed out and inaccessible until the status of the card has transitioned from “Pending” to “Shipped.”
    https://winbestonlinesportsbettingapp.bloggersdelight.dk/2023/07/25/how-much-is-the-dogecoin-right-now/
    Cryptocurrency users send funds between digital wallet addresses. These transactions are then recorded into a sequence of numbers known as a “block” and confirmed across the network. Blockchains do not record real names or physical addresses, only the transfers between digital wallets, and thus confer a degree of anonymity on users. Some cryptocurrencies, such as Monero, claim to provide additional privacy. However, if the identity of a wallet owner becomes known, their transactions can be traced. Cryptocurrency users send funds between digital wallet addresses. These transactions are then recorded into a sequence of numbers known as a “block” and confirmed across the network. Blockchains do not record real names or physical addresses, only the transfers between digital wallets, and thus confer a degree of anonymity on users. Some cryptocurrencies, such as Monero, claim to provide additional privacy. However, if the identity of a wallet owner becomes known, their transactions can be traced.

    回覆
  18. Charlesboild
    Charlesboild says:

    best online pharmacy india [url=http://indianpharmacy.life/#]best india pharmacy[/url] reputable indian pharmacies

    回覆
  35. Jamesbeawl
    Jamesbeawl says:

    www canadianonlinepharmacy [url=http://canadapharm.store/#]canadian pharmacy 24[/url] canadian online drugs

    回覆
  39. Jamesbeawl
    Jamesbeawl says:

    canadian pharmacy world reviews [url=http://canadapharm.store/#]legal canadian pharmacy online[/url] buying drugs from canada

    回覆
  45. Jamesbeawl
    Jamesbeawl says:

    medicine in mexico pharmacies [url=http://mexicopharm.store/#]mexican online pharmacies prescription drugs[/url] medicine in mexico pharmacies

    回覆
« 更早的評論更新的評論 »

發表評論

Want to join the discussion?
Feel free to contribute!

發佈留言

發佈留言必須填寫的電子郵件地址不會公開。

© 2021 Copyright 彪網媒
影/女子陳屍旅館案 屏警奔波千餘里、3日迅逮殺人嫌 影/長新冠後遺症的復健治療越早做效果越好