
詐騙集團以海外虛擬貨幣獲利550萬美元為餌,要求先匯20萬元手續費,幸獲攔阻
6旬郭姓婦人接獲LINE陌生理財專員訊息,聲稱其海外虛擬貨幣獲利550萬美元,需先匯20萬元手續費,她前往永豐銀行濟南分行匯款,幸獲行員與警方攔阻,避免落入詐騙圈套。
AI-generated summary
詐騙集團常以高額投資獲利、海外資金到帳等話術誘騙民眾,再以稅金、手續費或保證金等名目要求先行付款。
6旬郭姓婦人近日忽然在手機通訊軟體上接獲陌生理財專員的訊息,對方聲稱她多年前投資的海外虛擬貨幣已獲利550萬美元(約台幣1.8億元),但要先匯出20萬元台幣的手續費才能領取。郭不記得自己過去有投資虛擬貨幣,但見獲利驚人,半信半疑,跑到住家附近的銀行打算匯款20萬元,幸虧行員與警方及時攔阻,這才阻止她落入詐騙圈套。
北市警中正一分局忠孝東路派出所在近期接獲通報,永豐銀行濟南分行行員聲稱,有1名婦人跑到銀行打算臨櫃匯款20萬元,疑似遇上詐騙集團。
警員陳霽、李世文趕到現場詢問這名郭姓婦人,這才得知原來她日前接獲LINE上不明理財專員訊息,對方傳送多張她戶頭及獲利的相關截圖,聲稱她過去所投資的海外虛擬貨幣已獲利美金550萬元,但必須先支付台幣20萬元的境外匯款稅金,才能完成獲利匯款。
郭不記得自己過去有投資虛擬貨幣,但見截圖上的獲利驚人,因此半信半疑跑到銀行,打算匯款;不過她匯款前也覺得「怪怪的」,所以也向行員詢問、告知匯款用途,行員一聽這才發現她遇上詐騙集團。
員警釐清來龍去脈後,進一步檢視其LINE對話內容,斷定郭遇上典型的假投資詐騙,隨即會同行員耐心說明常見詐騙手法,積極勸阻匯款。經警方與銀行人員共同努力,她終於打消提領念頭。
中正一分局呼籲,詐騙集團常以高額投資獲利、海外資金到帳等話術誘騙民眾,再以稅金、手續費或保證金等名目要求先行付款。民眾如遇到「先繳錢才能領獲利」的情況,務必提高警覺,切勿輕信陌生訊息或任意匯款;如有疑問,可撥打165反詐騙專線查證,或向警方尋求協助。
☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆

On the morning of the 8th, the Daxi Police Station and the Taoyuan City Environmental Protection Bureau carried out a joint inspection of the "Quiet Tao Project" on Taiwan's Route 118 Rome Highway, and stopped 10 cars and motorcycles. One of them, a Porsche 911 GT3 with a new price of more than 8 million yuan, had a measured noise of 101 decibels, exceeding the standard by 5 decibels, and was fined 3,600 yuan in accordance with the law.

A 45-year-old woman surnamed Zhang from Yonghe District, New Taipei City, beat a 21-year-old female college student surnamed Hong who was riding a bicycle for no reason after drinking, causing multiple contusions all over her body. The police were notified and dispatched six police officers to arrest Zhang. Hong's life was not in danger. Zhang was transferred to the New Taipei District Prosecutor's Office for investigation on suspicion of injury.

A part-time male coach surnamed Zhao in Tainan City was accused of using an iPhone 16 to secretly record sexual images of female students using the restroom in the school gymnasium on December 4, 2025. He was prosecuted by the Tainan District Prosecutor's Office in accordance with the Child and Juvenile Sexual Exploitation Prevention Ordinance due to evidence such as the smell of perfume and monitor images, and requested that his mobile phone be confiscated.

At the intersection of Wenxin Road and Henan Road in Xitun District, Taichung City, a 59-year-old man surnamed Lin drove an SUV and turned left and hit a 61-year-old woman surnamed Hong who was on the crosswalk. Hong was taken to hospital and died. Mr. Lin did not drive under the influence of alcohol or drugs, and argued that he did not see anyone when he turned the corner. The case was investigated as negligent death. The prosecutor today conducted an examination to clarify the cause of death and responsibility for the accident.

At about 8 a.m. today (8th) in Changhua City, a 65-year-old man surnamed Lai was driving a car near No. 448, Section 2, Changxing Road. He accidentally hit the central divider island and the vehicle overturned at 90 degrees and occupied 1.5 lanes. The driver was conscious and had no obvious trauma, so he refused to be taken to the hospital. Cyclists passing by were stunned after witnessing it and turned back frequently.

A house fire broke out at Lane 8, Zhongcheng Road, Niaosong District, Kaohsiung City at 8 a.m. this morning. The fire spread to many factories on Zhongzheng Road. After the fire was extinguished at 10:24, the bodies of two brothers, aged 19 and 17, were found in the house. The cause of the fire is under investigation, and the police have implemented traffic control.