缅甸掸邦一女子集资诈骗80亿缅币
· 2023-03-04

缅甸掸邦南部东枝县娘瑞镇茵莱湖中部区域,杰勃空村庄附近发生诈骗案件,诈骗金额高达80亿,上百人被骗。

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缅甸掸邦南部东枝县娘瑞镇茵莱湖中部区域,杰勃空村庄附近发生诈骗案件,诈骗金额高达80亿,上百人被骗。


迈导村一位村民称,有些村民卖了金条进行投资,就连村庄的负责人都被骗了。听说是受到高额利息的诱惑,很多村民将手里的钱全部投进去了。


当地村民称,一名女商人开出高额利息的条件进行集资,并表示,2月16日就会把本金和利息全部返还。但2月15日的时候,这名女商人就跑了。这名女商人住在茵勃空村,她声称要搬家,要出去看房,一并将钱取回来还给村民。没想到,2月15日她离开后就一直没回来。


南板附近加哆村的一位村民表示,那名女子给出20%的高额利息,一个月投10万缅币就能获得2万的利息。她这样做已经有一两年的时间了 。刚开始的时候,大家都比较警惕,投的钱也不多。这名女商人此前也是真的按时将本金、利息全部转给村民。而现在的村民,投资额越来越高,投1000万、500万的人都很多。


娘瑞镇一位村民称,这样的案例已经有好几起了,在茵莱湖中部区域村庄,很多村庄都发生了这样的事情。我还提醒那边的朋友一定要警惕,那么高的利息不可靠。没想到现在真的出事了。





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