
莊姓女子遭假冒金管會及刑警人員詐騙,先被騙走130萬元,詐騙集團見其上當再索取88萬元,新北市警永和分局埋伏逮捕吳姓取款車手及彭姓監控手,彭嫌同時為新竹地檢署通緝犯,警方已移送偵辦並提醒民眾防範假檢警詐騙手法。
AI-generated summary
詐騙集團假冒金管會及刑警人員,以帳戶異常、涉刑案為由詐騙民眾交付現金作為保證金,此類詐騙手法近年頻繁發生。
莊女遭假檢警詐騙130萬元,警方逮捕2名車手,查扣現金等相關證物。(記者陸運鋒翻攝)
莊姓女子落入假檢警詐騙陷阱,對方先以「帳戶異常遭警示、涉刑案、財物監管」等話術騙走130萬元,食髓知味後再度索取88萬元,新北市警永和分局獲報成立專案小組,前往雙方交易的宮廟假扮信徒埋伏,逮捕吳姓車手及遭通緝的彭姓監控手,詢後移送偵辦,成功阻止莊女再次受騙。
永和分局調查,待業中的36歲莊女於上月下旬接獲詐騙集團來電,對方假冒金管會專員謊稱其銀行帳戶涉及不明金流遭列為警示帳戶,隨後再轉接自稱高雄市刑警大隊幹員,對方又稱莊女涉及洗錢詐騙案,需製作線上電話報案筆錄,再轉由假檢察官佯稱其涉及刑案,需交付保證金解除警示帳戶,否則將遭列為被告。
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據知,莊女被詐團洗腦信以為真,先依對方指示前往新北中和1處公園,交付現金130萬元給對方派出的車手,返家後與家人討論時,才察覺有異發現遭詐,立即向警方報案求助。
據查,詐團見莊女已上當,竟食髓知味再以「監管財物」為由,要求莊女再交付88萬元,而警方專案小組掌握雙方相約情資立即部署查緝,於上月底在中和某宮廟假扮參拜信徒,趁雙方交易時逮捕取款的19歲吳姓車手及22歲彭姓監控手,查扣手機、現金等相關證物,經查還發現彭嫌是新竹地檢署所發布竊盜通緝犯。
警方指出,全案將吳、彭2名犯嫌依詐欺、洗錢防制法等罪嫌移送新北地檢署偵辦,另彭嫌竊盜通緝部分解送新竹地檢署歸案,將持續追查其他共犯。
警方提醒,檢警機關絕不會以電話辦案,要求民眾交付現金、帳戶或財物,凡接獲「涉刑案」、「帳戶遭監管」、「財物監管」等可疑電話,務必保持冷靜,立即掛斷電話,並撥打165反詐騙專線或110查證,切勿依對方指示交付款項,以免遭受財產損失。
☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆
警方假扮信徒埋伏,趁雙方交易時逮捕2名嫌犯。(記者陸運鋒翻攝)
莊女遭假檢警詐騙130萬元,警方趁雙方面交時,逮捕取款的吳姓車手。(記者陸運鋒翻攝)
AI outlook — possibilities, not facts
警方將繼續追查詐騙集團其他共犯
Very likely · Within weeks
彭姓監控手將面臨詐欺及洗錢防制法罪嫌,並需接受竊盜通緝案的審判
Likely · Within months

US Marine Davin Ballard, stationed at Futenma Airbase, is suspected of killing Anna Yagi, 39, and stealing her wallet and backpack at a Naha hotel early Saturday, according to Okinawa prefectural police; Ballard has denied the charges.

A suspected floating body was found in Dahu Park in Neihu District, Taipei City this morning. The fire department sent personnel to salvage it ashore. It was found that it was an old woman surnamed Chen in her 80s. She had no obvious external injuries. The police initially ruled out homicide. The cause of death is still to be clarified by the prosecutor.

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A fire broke out at a hardware and building materials store in Yuanshan Township, Yilan County last night, killing four people. The victims included the 82-year-old father of the owner surnamed You, his wife, and a 15-year-old son and 13-year-old daughter. The fire caused the entire three-story basement to burn down.