2023-09-10 12:31:00amortrigo_2400
「美女正妹」都假的！角頭經營詐欺水房 關人頭戶狂洗錢
日前刑事局掌握情資，指稱在高雄市一名27歲的許姓角頭，經營詐欺水房配合境外機房洗錢，集團由許嫌出資成立人頭公司及申請銀行公司戶，再把因求職廣告上門的被害人拘禁在民宅，使用其帳戶直到遭警示。警方歷經數月偵查，總計發動4波拘提搜索行動，查緝許姓角頭等26人到案，初步清查發現被害人財損超過上千萬元，訊後將犯嫌等人依詐欺及《洗錢防制法》等罪送辦。https://www.google.com/amp/s/tw.news.yahoo.com/amphtml/%25E7%25BE%258E%25E5%25A5%25B3%25E6%25AD%25A3%25E5%25A6%25B9-%25E9%2583%25BD%25E5%2581%2587%25E7%259A%2584-%25E8%25A7%2592%25E9%25A0%25AD%25E7%25B6%2593%25E7%2587%259F%25E8%25A9%2590%25E6%25AC%25BA%25E6%25B0%25B4%25E6%2588%25BF-%25E9%2597%259C%25E4%25BA%25BA%25E9%25A0%25AD%25E6%2588%25B6%25E7%258B%2582%25E6%25B4%2597%25E9%258C%25A2-081455309.html