{"id":131008,"date":"2024-07-28T22:00:50","date_gmt":"2024-07-28T19:00:50","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=131008"},"modified":"2024-07-28T21:16:16","modified_gmt":"2024-07-28T18:16:16","slug":"hong-kong-polisi-11-milyon-hk-kripto-dolandiriciliginda-4-kisiyi-tutukladi","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/hong-kong-polisi-11-milyon-hk-kripto-dolandiriciliginda-4-kisiyi-tutukladi\/","title":{"rendered":"Hong Kong Polisi 11 Milyon HK$ Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda 4 Ki\u015fiyi Tutuklad\u0131"},"content":{"rendered":"

Hong Kong polisi, kripto para sahiplerini doland\u0131rmak i\u00e7in sahte banknotlar kullanan bir finansal doland\u0131r\u0131c\u0131l\u0131k \u015febekesine y\u00f6nelik \u00f6nemli bir operasyonda 14 ya\u015f\u0131nda bir \u00e7ocuk da dahil olmak \u00fczere d\u00f6rt ki\u015fiyi tutuklad\u0131. Operasyon, 11 milyon HK$’a (1,4 milyon ABD$) kadar kayba yol a\u00e7t\u0131 ve kolluk kuvvetlerinin b\u00f6lgede kripto ile ilgili doland\u0131r\u0131c\u0131l\u0131klar\u0131n art\u0131\u015f\u0131yla m\u00fccadele etmek i\u00e7in devam eden \u00e7abalar\u0131n\u0131 vurgulad\u0131.<\/p>\n

Kripto Doland\u0131r\u0131c\u0131lar\u0131 Tutukland\u0131<\/h2>\n

Ticari Su\u00e7 B\u00fcrosu Ba\u015f M\u00fcfetti\u015fi Lo Yuen-shan, 28 Temmuz’da son tutuklamalarla birlikte ge\u00e7en y\u0131l\u0131n Ekim ay\u0131ndan bu yana bu doland\u0131r\u0131c\u0131l\u0131klarla ba\u011flant\u0131l\u0131 olarak tutuklanan toplam ki\u015fi say\u0131s\u0131n\u0131n 14’e ula\u015ft\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Ya\u015flar\u0131 14 ile 39 aras\u0131nda de\u011fi\u015fen \u015f\u00fcpheliler, 26 Temmuz’da doland\u0131r\u0131c\u0131l\u0131k komplosu ve 5.000 sahte banknot bulundurma ve kullanma su\u00e7lamas\u0131yla g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

\u0130lginizi \u00e7ekebilir: Donald Trump\u2019tan Bitcoin Rezervi S\u00f6z\u00fc<\/a><\/em><\/p>\n

Polis, sendikan\u0131n yap\u0131land\u0131r\u0131lm\u0131\u015f yap\u0131s\u0131n\u0131, her \u00fcyeye belirli roller atanarak ayr\u0131nt\u0131l\u0131 olarak a\u00e7\u0131klad\u0131. \u015e\u00fcphelilerden ikisi, Mong Kok’taki bir mini depolama tesisinden sahte banknotlar\u0131 temin etmekten sorumlu beyinler olarak tan\u0131mland\u0131 ve yak\u0131ndaki bir yeri me\u015fru bir i\u015fletme olarak gizledi.<\/p>\n

Tan\u0131nm\u0131\u015f bir kripto para yat\u0131r\u0131mc\u0131s\u0131n\u0131 taklit ederek, dijital paralar i\u00e7in mevcut piyasa fiyat\u0131n\u0131n \u00fczerinde tekliflerle kurbanlar\u0131 cezbettiler. Potansiyel kurbanlar\u0131 \u00e7evrimi\u00e7i olarak hedef ald\u0131lar ve onlar\u0131 sahte ma\u011fazaya davet ettiler, burada kendilerine sahte 1.000 HK$ (128 ABD$) banknot desteleri g\u00f6sterildi. Sadece \u00fcst ve alt banknotlar ger\u00e7ekti, kurbanlar\u0131 t\u00fcm destelerin ger\u00e7ek oldu\u011funa inand\u0131rmak i\u00e7in bir taktikti. \u015e\u00fcpheliler, kurbanlar\u0131n desteleri \u00e7\u00f6zmesini yasaklad\u0131 ve anla\u015fmay\u0131 \u00e7\u00f6zmek i\u00e7in \u00e7evrimi\u00e7i i\u015flemlerde \u0131srar etti.<\/p>\n

Hong Kong’da Finansal Doland\u0131r\u0131c\u0131l\u0131k<\/h3>\n

Kripto para transfer edildikten sonra, doland\u0131r\u0131c\u0131lar varl\u0131klar\u0131 h\u0131zla hesaptan \u00e7\u0131kard\u0131 ve \u00f6demeyi reddetti, kurbanlar\u0131 hi\u00e7bir \u015feyle ba\u015f ba\u015fa b\u0131rakt\u0131. Ba\u015f M\u00fcfetti\u015f Lo, bu taktiklerin son vakalarda yayg\u0131n oldu\u011funu, grubun ve di\u011ferlerinin Ekim 2023’ten tutuklamalara kadar 12 kurban\u0131 11 milyon HK$ (1,4 milyon ABD$) doland\u0131rd\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n

Tutuklamalar, \u00f6zellikle dijital para birimlerini i\u00e7eren Hong Kong’daki finansal doland\u0131r\u0131c\u0131l\u0131\u011fa kar\u015f\u0131 devam eden m\u00fccadeleyi vurguluyor. Yetkililer, halk\u0131 ihtiyatl\u0131 olmaya ve bu t\u00fcr ayr\u0131nt\u0131l\u0131 doland\u0131r\u0131c\u0131l\u0131klar\u0131n kurban\u0131 olmaktan ka\u00e7\u0131nmak i\u00e7in finansal i\u015flemlerin me\u015fruiyetini do\u011frulamaya devam ediyor.<\/p>\n

Bu arada, daha \u00f6nce Dubai’deki s\u0131k\u0131nt\u0131l\u0131 JPEX borsas\u0131yla ba\u011flant\u0131l\u0131 olan iki tan\u0131nm\u0131\u015f Hong Kong kripto etkileyicisi i\u00e7in d\u00fcnya \u00e7ap\u0131nda bir insan av\u0131 s\u00fcr\u00fcyor. H\u0131rs\u0131zl\u0131k, doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama iddialar\u0131yla kar\u015f\u0131 kar\u015f\u0131yalar ve bu da Interpol’\u00fc harekete ge\u00e7meye y\u00f6neltti.<\/p>\n","protected":false},"excerpt":{"rendered":"

Hong Kong polisi, kripto para sahiplerini doland\u0131rmak i\u00e7in sahte banknotlar kullanan bir finansal doland\u0131r\u0131c\u0131l\u0131k \u015febekesine y\u00f6nelik \u00f6nemli bir operasyonda 14 ya\u015f\u0131nda bir \u00e7ocuk da dahil olmak \u00fczere d\u00f6rt ki\u015fiyi tutuklad\u0131. Operasyon, 11 milyon HK$’a (1,4 milyon ABD$) kadar kayba yol a\u00e7t\u0131 ve kolluk kuvvetlerinin b\u00f6lgede kripto ile ilgili doland\u0131r\u0131c\u0131l\u0131klar\u0131n art\u0131\u015f\u0131yla m\u00fccadele etmek i\u00e7in devam eden<\/p>\n","protected":false},"author":28,"featured_media":109725,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[1817,11378,16387,11236],"class_list":["post-131008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-hong-kong","tag-hong-kong-kripto","tag-hong-kong-kripto-dolandiriciligi","tag-kripto-dolandiriciligi"],"yoast_head":"\nHong Kong Polisi 11 Milyon HK$ Kripto Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda 4 Ki\u015fiyi Tutuklad\u0131 - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"Hong Kong polisi 1,4 milyon dolar de\u011ferindeki 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