越南胡志明市警方查获一处电诈窝点：14名外籍人员中13人为中国籍 涉嫌虚拟股市诈骗
胡志明市—胡志明市公安局11月8日通报，该局出入境管理部门与新美坊公安11月4日傍晚对新美坊 Everich 3 住宅区一处民宅突击检查，发现14名没有临时居留申报记录的外籍人员，其中13人为中国籍、1人为摩洛哥籍，涉嫌组织通过虚拟证券交易平台实施的网络投资诈骗。案件仍在调查中。
警方说，这处民宅长期大门紧闭、住户与外界少有往来，在该市集中排查非法居留外籍人员的专项行动中引起注意。11月4日18时30分检查时，警方在屋内查获29台台式电脑、5台笔记本电脑、112部手机以及无线网络设备和疑似行骗剧本、资料。
警方初步表示，该团伙被指搭建仿冒正规平台界面的虚假证券交易平台，并使用与真实网站相近的域名取得受害人信任、诱导其投资转账。越南媒体报道称，涉案人员被指通过社交网络招募、经越南与柬埔寨及越南与中国边境的小道非法入境越南；上述说法尚待越方进一步核实。
胡志明市出入境管理部门已将案件上报市公安局领导，并与相关业务单位继续核查14名涉案人员各自的角色、组织方式与违法行为，依法处理。
（来源：胡志明市公安局）
Ho Chi Minh City Police Uncover Suspected Scam Base: 13 of 14 Foreigners Found Are Chinese Nationals in Fake Stock-Exchange Case
HO CHI MINH CITY — The Ho Chi Minh City Police announced on November 8 that its immigration management department, together with Tan My ward police, raided a house in the Everich 3 residential area of Tan My ward on the evening of November 4 and found 14 foreigners with no temporary-residence registrations, 13 of them Chinese nationals and one a Moroccan national, suspected of organizing online investment fraud through fake securities trading platforms. The case remains under investigation.
Police said the house, kept closed with its occupants living apart from the neighborhood, drew attention during a citywide campaign to check on illegally residing foreigners. During the inspection at 18:30 on November 4, officers seized 29 desktop computers, five laptops, 112 mobile phones, Wi-Fi equipment, and suspected fraud scripts and documents.
Police said the group is suspected of building fake stock exchanges that mimic the interfaces of reputable platforms and use lookalike domain names to win victims' trust and induce them to transfer investment funds. Vietnamese media reported that the suspects were allegedly recruited through social media and brought into Vietnam illegally along trails on the Vietnam-Cambodia and Vietnam-China borders; those accounts await further verification by the Vietnamese side.
The city's immigration department has reported the case to the municipal police leadership and is working with other units to clarify each of the 14 people's roles, the operation's organization and the alleged offences, for handling under the law.
(Source: Ho Chi Minh City Police)
来源：胡志明市公安局
发布：GSM·美国（发布链接）
图片来源：图：越南胡志明市市景（资料照片）。CC0，经 Wikimedia Commons。 / Photo: Ho Chi Minh City, Vietnam (file photo). CC0, via Wikimedia Commons.
GSM Global · 本篇英文版 English edition of this story
