诈骗集团开公司洗白赃款      警：15空壳公司38亿转海外 - video Dailymotion

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新闻报报看 | 警方最新调查发现，诈骗集团不只利用钱骡的个人户头，如今更开设公司，只为了收取诈骗所得的钱财，并将大笔款项更频密且不受限制地转移到海外，快速洗白赃款后再转移回国。警方于是推出防诈网站加强版Semak Mule2.0，通过输入公司银行账号，民众就能查证该司是否曾涉骗案。（主播：蔡心慧、林晓倩）

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00:00 In order to avoid police's investigation, fraud groups and criminals

00:03 usually use bank accounts of their ex-girlfriends to cheat

00:07 In order to make people identify suspicious accounts and avoid being fooled

00:10 The police specially launched the SETMAMU website and mobile app

00:15 so that people can check the other party's personal phone number or bank account

00:20 before paying the money

00:21 to see if they have ever been reported for setting up fraud

00:25 Now, the police also launched a enhanced version of the website

00:30 The Director of the Investigation Bureau of the Amman Commercial Crime Division, Nellie Wu

00:32 is hosting a presentation at the Mid Valley Mall in Kuala Lumpur

00:35 for the SETMAMU 2.0

00:38 Compared to the original 1.0 version

00:41 SETMAMU 2.0 has added new features

00:44 Not only personal bank accounts

00:46 but also the company's bank accounts can be checked

00:50 People can check the company's bank account

00:53 to see if the company has ever set up fraud

00:58 Up to now, 107 companies have been reported for setting up fraud

01:02 and have been listed in the blacklist of the website

01:05 This data is believed to increase with the reports of the public

01:09 and the police's investigation

01:12 So she encourages people to report a crime once they are cheated

01:16 Don't choose not to call the police because you think you have been cheated

01:19 Nellie says the reason why the police launched the enhanced version of SETMAMU

01:23 is to let people check the company

01:26 The reason is that the police found that the fraud group

01:29 not only used the personal bank accounts of the ex-girlfriend to cheat

01:32 but also set up a company

01:34 to collect the money from fraud

01:37 and then transfer a large amount of money

01:40 to overseas without restriction

01:43 and quickly transfer these dirty money back to China after they are cleared

01:46 Once they are cleared, they will quickly close the relevant companies

01:50 An example is that a trading company that claims to be engaged in electrical products

01:54 transferred 1.9 billion RMB overseas

01:57 and attracted the attention of the National Bank of China

01:59 and immediately notified the police

02:01 When the police were about to investigate

02:04 this company was quickly closed

02:06 The police believe that this company was operated by fraud

02:10 So because of this amount of money

02:13 the source and profit cannot be verified

02:15 In the past three years, 15 local shell companies

02:19 have transferred the 38 billion RMB they got from fraud

02:21 to 43 countries around the world

02:24 In addition, Nellie also mentioned that

02:26 from January to February 29 this year

02:28 the police received a total of 6,283 cases of commercial crimes

02:33 which fell by 4.2% compared to the same period last year

02:37 The number of complaints received by the police has decreased

02:41 but the total loss amount

02:43 has increased by 150% compared to the same period last year

02:47 and the total loss amount has exceeded 6.64 billion RMB

02:51 In other words, just two months later this year

02:54 the Malaysian was cheated away more than 600 million RMB

02:58 The police remind the people that the prevention is better than the pursuit

03:00 In the fight against fraud

03:02 the police need the people to provide information

03:05 (Music)

诈骗集团开公司洗白赃款警：15空壳公司38亿转海外

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诈骗集团开公司洗白赃款 警：15空壳公司38亿转海外

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诈骗集团开公司洗白赃款警：15空壳公司38亿转海外