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利比亚诈骗犯在曼谷落网

2012/5/25 14:36:23来源:东盟百科信息网 浏览 11 次我要评论(0) 字体:T | T

导语:曼谷警方5月24日逮捕利比亚籍诈骗犯1名,嫌犯涉嫌欺骗苦主参与投资开发金矿,并有意无意让苦主看到大笔假美金,以此获得苦主的信任,警方正在展开审讯工作。

  (东盟百科信息网5月25日讯)曼谷警方5月24日逮捕利比亚籍诈骗犯1名,嫌犯涉嫌欺骗苦主参与投资开发金矿,并有意无意让苦主看到大笔假美金,以此获得苦主的信任,警方正在展开审讯工作。

  曼谷警方5月24日举行新闻发布会,宣布逮捕利比亚籍犯罪嫌疑人BUNDOR JIR JAMES ADASCO(27岁),并展示100面值的假美金27叠、打印机1部、电脑1部、铝箱1个、假护照1本。

  警方日前接到报案,有一名非洲男子以寻找金矿开发合作夥伴为名诈骗,警方遂展开调查行动。经过调查,警方查明该骗子名叫BUNDOR JIR JAMES ADASCO,租住在汇权区巴差叻本碧路120/1号的出租屋内,警方遂派遣警员将其逮捕,并且缴获大批赃物。

  BUNDOR JIR JAMES ADASCO被捕後供称,他以投资开发金矿为名,吸引投资者参与投资,而且让苦主看到准备好的大批假美金,接着骗苦主称钱还无法兑换,让苦主先出钱办理一些相关手续,导致2名日本投资人和1名泰国投资人上当,损失金额150万铢。

  警方表示,嫌犯的行为触犯多条法律,包括诈骗、使用假护照非法入境等,警方将对嫌犯展开审讯工作,口供录制完成後送交法院处理,无需经过移民局警方。
  
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