
台北市楊姓男教師接獲自稱戶政人員與假警電話,謊稱其身分證遭冒用涉洗錢,並以視訊製作假筆錄,要求其至彰化銀行北門分行提領100萬元現金交由專人監管,楊男赴大同分局延平所求助後識破詐騙,警方呼籲民眾遵循「一聽、二掛、三查證」原則,撥打165或110求證。
AI-generated summary
詐騙集團假冒戶政人員與刑警,以身分證遭冒用涉洗錢為由恐嚇受害者,並利用通訊軟體視訊製作假筆錄,誘導受害者提領現金交由專人監管。
台北市1名楊姓男老師日前跑到大同分局延平所求助,他聲稱接獲戶政人員通知,告訴他身分證遭人冒用,還涉及洗錢案,隨後還有警察用通訊軟體跟他互加好友,接著以視訊方式製作筆錄,還說他的帳戶將被凍結,要他把存款領出來交給專人監管。員警一聽,告訴他「正牌」警方絕對不會用視訊方式做筆錄,他遇上的是詐騙集團,他這才恍然大悟。
北市警大同分局今天公布這起詐騙集團的行騙手段,原來楊男日前接獲自稱是高雄前金戶政事務所人員來電,對方謊稱他的身分證被人冒用,並涉入一起洗錢案件,他嚇得六神無主。
不久後,詐騙集團成員又假冒成刑事警察局員警,跟他互加LINE好友後以視訊方式製作「假筆錄」,謊稱他帳戶恐遭凍結,要求他前往彰化銀行北門分行提領100萬元現金,要交給專人「監管」,「否則就是共犯」。
楊雖然起先被嚇得不輕,但他越想越覺得奇怪,於是跑到住家附近的延平所向警方求助。值班員警許瑋倫釐清來龍去脈後,當場指出詐騙手法的破綻,更告訴他公家機關與警察單位絕不會透過視訊製作筆錄,更不會要求民眾提領現金面交或監管帳戶。
大同分局提醒,檢警機關辦案絕不會以通訊軟體加好友進行視訊筆錄,更不會要求交付現金、提供帳戶或提領監管款項。民眾若接獲類似稱涉及刑案、身分證遭盜用之疑慮電話,切勿驚慌,請務必遵循「一聽、二掛、三查證」原則,立即撥打165反詐騙專線或110報案電話求證,共同維護財產安全。
☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆
AI outlook — possibilities, not facts
警方將針對該詐騙集團展開調查並追緝相關成員
Likely · Within days

The fraud group impersonated well-known stock market celebrities and investment companies, and used "hunger marketing" to lure people into investing with the promise of high profits from the AI industry. About 14 people were killed and more than 55 million yuan was lost. After three waves of vigorous raids, the prosecutors arrested 20 people including the cadre surnamed Huang and the driver surnamed Sun, and seized evidence such as mobile phones, SIM cards, debit cards, cash, passbooks, and receipts.

Hong Kong's ICAC has charged Zeng Chusong, a 52-year-old site team leader at Billion Best (E&M) Engineering Company, with 10 counts of soliciting more than HK$75,000 from five electrical workers at the Kai Tak Hospital site to secure and maintain their employment, vowing to work with the Development Bureau to protect imported labour.

Taitung City citizen representative candidates surnamed Zhang and his son were suspected of distributing materials worth 941 yuan in exchange for bribes during the Pudu period. After the Taitung District Prosecutor's Office concluded the investigation, they filed a public prosecution and ordered that the candidates be sentenced to 4 years in prison. Zhang is still in custody.
A three-story building collapsed in Brooklyn, New York City, killing at least 2 people and injuring 17 others. 4 of them were critically injured and 7 children were in stable condition. More than 250 fire and emergency personnel are involved in the rescue. The search and rescue operation is expected to last several days, and relevant departments are investigating the cause of the accident.

A 14-year-old male student in Ruifang District, New Taipei City, allegedly stabbed a 17-year-old senior male student in the same school with scissors. The other student died on the night of the 11th after more than a month of rescue operations. New Taipei City Councilor Shi Yiyou, city council candidate Chen Junyan, and the father of Yang Chengxun, the victim of the Tucheng campus neck-cutting case, continued to pay attention to the case and expressed regret. Yang’s father also called on the government to amend the law, abolish the current school meeting, and replace it with an impartial and professional mechanism.

A 60-year-old woman surnamed Jiang in Taichung City borrowed 200,000 yuan from her sister. She went to the counter to withdraw the entire amount, claiming that she wanted to pay a fine for riding a motorcycle without a license and get her license plate back. However, the purpose was unclear and the withdrawal amount was inconsistent. The bank clerk called the police. The police and bank staff patiently persuaded and reminded her with examples. Jiang's wife finally gave up the idea of withdrawing the money and kept 200,000 yuan.