
台灣檢警2024年底破獲全台最大假出金投資詐騙集團「美樂公司」,涉案金額達158億元,女首腦歐俞彤一審被判24年徒刑,二審高等法院改判18年徒刑,可上訴。
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台灣檢警2024年底破獲全台最大假出金投資詐騙集團「美樂公司」,涉及假出金8億4695萬餘元,受害人數5082人,詐騙總金額達158億元4950萬餘元。
假出金詐騙集團女首腦歐俞彤。(取自IG)
檢警2024年底破獲全台最大假出金投資詐騙集團「美樂公司」,總計假出金8億4695萬餘元,導致5082人受害,詐款達158億元4950萬餘元。一審台北地院依主持犯罪組織詐欺取財等185罪,將女首腦歐俞彤判應執行24年徒刑。案經上訴,高等法院今改判歐俞彤18年徒刑,可上訴。
外形神似韓星金智秀的27歲歐俞彤原本是「飯局妹」,與在竹聯幫弘仁會擔任組長的男友吳漢威共同成立與跨國詐團合作的「美樂公司」,除協助將贓款轉換為泰達幣或法幣,層層轉匯洗錢,並以假出金手法放長線釣大魚。
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台北地檢署去年4月起訴80人,因有人審理期間逃亡被通緝,有人尚在拘提程序,有人因病停審,一審宣判76人,各被判2年至24年不等徒刑,尚有22人在押,還有數人另案發監服刑。
一審判決指出,美樂公司架設2230個假投資網站、手機APP程式,於社群、通訊軟體刊登假投資廣告,誘騙被害人面交或匯款;被害人上鉤後,假出金集團會匯出部分款項給被害人,致其誤信真有利潤而加碼投資,終致血本無歸。
審理時歐女等56人認罪,19人否認或只認輕罪,但事證明確,皆判有罪,一審台北地院合議庭痛批眾人正值青壯,竟為貪圖一己之私而犯案,致被害人蒙受重大金錢損失且難以追回贓款,其中19人犯後態度不佳,未見悔意,分別量刑。
案經上訴,高等法院今改判歐俞彤18年徒刑,可上訴。
☆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
歐俞彤或將提起上訴至最高法院
Possible · Within months

As the Cornell 7 case gains national attention, members of the public are calling on the Korean community to help locate defendant Lee, citing his Korean identity, amid limited public information about him compared to other defendants.

A man surnamed Zhang, about 50 years old, reported the case to the Yancheng Police Station of the Sixth Branch of the Tainan City Police Department on September 29, saying that he received a call from someone who claimed to be a pharmacist at Hualien Tzu Chi Hospital, saying that his identity had been fraudulently used to receive a large amount of controlled drugs. Later, a self-proclaimed employee asked to supervise his account of 100,000 yuan. After police inquiries, it was confirmed that this was a common three-stage technique used by fraud groups, and the man avoided being deceived.

A 44-year-old man surnamed Huang in Sanchong District, New Taipei City, was arrested by the police and detained by the court on suspicion of improper discipline of his underage children because he stole his brother's toys and forced her to parade barefoot and hang humiliating cardboard. Mayor Hou Youyi said that his daughter has been placed by the government, while his son is being taken care of by relatives and friends, and their education is ensured to be stable. The Social Affairs Bureau evaluated the case and issued a protection order in June last year, but the father still committed humiliating behavior again recently.

An anonymous Cornell University student claimed in October 2024 that he was raped by multiple people in a fraternity house and forced to take drugs. Prosecutors initially decided not to file criminal charges, but recently reopened the investigation and considered submitting it to a grand jury. The case triggered widespread controversy over the handling of sexual assault cases on campus and the response of law enforcement and schools.

An 80-year-old man named Li in Taipei City believed in an AI high-tech investment introduced by a friend and wanted to remit 500,000 yuan to the friend for investment. The bank clerk noticed something unusual and reported it to the police. When the police arrived, they found that the old man did not understand the investment content. The investment company had only 100,000 yuan in capital and it had only been established for a short time. After being discouraged by three parties from the police and bank family, the old man gave up the remittance and successfully avoided fraud losses.

A family of four was hospitalized after a fire broke out at their TV stand in a mid-rise flat at Yan Chuen House, Shui Chuen O Estate in Sha Tin on Wednesday morning, prompting the evacuation of around 140 residents; firefighters extinguished the blaze by 7.10am.