香港警方破获加密货币贷款诈骗案,6人被捕涉款约500万港元

Gate News 消息,3 月 18 日,香港警方展开代号"雷鼓"行动,针对以低息贷款为名、以加密货币收取保证金的诈骗集团,于两日内在全港各区拘捕 6 人(3 男 3 女,年龄介乎 29 至 63 岁),涉嫌串谋诈骗,部分疑犯具黑社会背景,行动仍在持续。该诈骗集团自 2025 年 11 月起,以随机致电方式假扮银行职员推销低息贷款,诱骗受害人前往中环一处以空壳公司名义租用的假办公室签约,并要求缴付保证金作资产证明。骗徒收款方式包括现金、银行转账至傀儡账户,以及加密货币支付,其中加密货币手段主要针对较年长或不熟悉科技的人士。涉案受害人共 13 名,背景广泛,部分具大专或硕士学历,包括商人及公司东主,合计损失约 500 万港元。警方在现场检获多项文件及电脑等证物。

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