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| 網絡時代 股票詐騙打擊難
Aug 16th 2013, 17:01
【大紀元2013年08月16日訊】（大紀元記者李平多倫多編譯報導）近日，美國聯邦調查局（FBI）破獲一起國際小額股票詐騙案，此案中受害人遍佈35個國家，被詐騙金額逾1.40億，從全球眾多帳戶匯入黎巴嫩貝魯特一家銀行，被FBI稱作是史上規模最大跨國小額股票詐騙案之一。消息透露後，引起人們對政府如何在網絡時代打擊這類金融詐騙的熱烈探討。
美國司法部透露，嫌犯來自加美2國，其中4名加人為主犯，5名美人為從犯，1人在安省被捕，其他6人在美國各地被捕，目前還有2名加人—55歲的溫尼克（Sandy Winick）藏匿在泰國，63歲的庫瑞（Gregory Curry）藏匿地點不明。
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