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Back詐騙集團假冒學會理事長詐財 兩學會員工遭針對 一人損失150萬
詐騙集團假冒學會理事長詐財 兩學會員工遭針對 一人損失150萬
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自由时报4 hours agoCrime2 min readChinaView translation

詐騙集團假冒學會理事長詐財 兩學會員工遭針對 一人損失150萬

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詐騙集團假冒學會理事長,利用假Gmail帳號發信給學會員工,誘騙承辦人私下成立LINE群組並假借支付公款名義要求匯款,其中某臨床心理學會員工遭詐騙150萬元,另一家愛滋病護理學會員工則機警識破未上當,刑事警察局呼籲各機關團體提高警覺並落實防詐原則。

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Why It Matters

近期國內頻傳假冒學會理事長的詐騙案,詐團利用假Gmail帳號發信給學會員工,以公務對接為由,誘騙承辦人私下成立LINE群組,再假借支付公款名義要求匯款。

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詐騙集團假冒學會理事長,利用假Gmail帳號發信給學會員工,誘騙承辦人私下成立LINE群組。(記者姚岳宏翻攝)

近期國內頻傳假冒學會理事長的詐騙案,詐團利用假Gmail帳號發信給學會員工,以公務對接為由,誘騙承辦人私下成立LINE群組,再假借支付公款名義要求匯款,其中某臨床心理學會員工因此慘賠一五〇萬元,另一家愛滋病護理學會員工則機警識破未上當,刑事警察局呼籲各機關團體務必提高警覺。

刑事局指出,詐騙集團先透過網路公開資訊,掌握各學會的組織架構及主管姓名,八月底某臨床心理學會員工收到顯示理事長姓名的信件,對方要求員工自行建立LINE群組,沒多久即以支付醫療器材費為由,誘使員工陸續匯出三五〇萬元,直到員工發現該LINE帳號與真正的理事長不符,查證後才驚覺受騙,警方雖緊急攔阻二百萬元,仍造成一五〇萬元損失。

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無獨有偶,本月初某愛滋病護理學會員工也收到類似信件要求代墊款項,所幸員工察覺有異,立刻報警。

刑事局籲各機關團體提高警覺 任何代墊資金皆應循既有程序再確認

警方提醒,各機關團體收到主管交辦匯款的電子郵件時,務必落實「查看帳號、查證本人、匯款前再次確認」等防詐原則。若遇到陌生Gmail來信或突然要求另建LINE群組,應透過電話等既有管道向本人查證。

此外,任何代墊資金或公務支出的要求,皆應依循既有付款覆核程序並再三確認,民眾若有疑慮可撥打一六五專線,或利用警政署一六五打詐儀錶板網站的AI智能客服小幫手,協助辨識詐騙風險與涉詐網址,守護財產安全。

What to Watch

AI outlook — possibilities, not facts

  • 刑事警察局將持續追查此詐騙集團,並可能公開更多防詐案例以提醒民眾

    Likely · Within weeks

Open Questions

  • 詐騙集團是否已被警方鎖定或拘捕?
  • 被騙的150萬元是否有追回可能?
  • 其他學會是否也收到類似詐騙信件?

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This article was originally published by 自由时报.

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