经营菲台地下钱庄两名中国台湾灰产大佬被捕涉案80亿

经营菲台地下钱庄两名中国台湾灰产大佬被捕涉案80亿


经营菲台地下钱庄两名中国台湾灰产大佬被捕涉案80亿

嫌为外籍移工从事不法台湾、菲律滨地下汇兑业务金额高达新台币40亿余元(约80亿菲币)。台北地检署昨日依违反银行法等罪起诉詹、吴2人。检方指出,由詹、吴经营的公司开发一套APP提供台湾与菲律滨的小额汇兑服务,每笔小额汇款收取手续费新台币99元或149元,并招揽外籍移工下载使用。

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