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Back「洋流」小物夯!免費贈品變百萬負債 複合式詐騙狂掃1911萬
「洋流」小物夯!免費贈品變百萬負債 複合式詐騙狂掃1911萬
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自由时报35 minutes agoCrime3 min readChinaView translation

「洋流」小物夯!免費贈品變百萬負債 複合式詐騙狂掃1911萬

刑事局示警:近2個月選舉相關詐騙財損逾2015萬元,10月「假贈送競選小物」詐騙87件損失1911萬元

Quick Look

高雄一名女教師為領取免費競選小物,支付40元運費後,在6小時內遭詐騙集團以「帳戶凍結、實名認證」為由騙走139萬元。刑事局統計,近2個月選舉相關詐騙財損達新台幣2015萬餘元,其中10月「假贈送競選小物」詐騙多達87件,損失1911萬元,案件密集增加。

AI-generated summary

Why It Matters

隨著「洋流」席捲全台,競選小物一物難求,許多民眾在網路上尋找交流或贈送機會,詐騙集團趁虛而入,利用「實名認證」、「帳戶凍結」等話術誘騙民眾操作網銀、無卡提款或掃描QR Code。

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隨著「洋流」席捲全台,收集候選人各式精美的競選小物成了近期最夯的全民運動,但這股單純的支持熱情卻遭詐騙集團盯上,高雄1名女老師為領取免費贈品,原本只想付40元運費,竟慘遭詐團以「帳戶凍結、實名認證」為由,6小時內被騙走139萬元,刑事警察局示警,選戰倒數之際,利用小物的詐騙案激增,呼籲民眾提高警覺。

「洋流」帶來的高人氣與正向影響力,讓周邊小物一物難求,許多民眾紛紛在網路上尋找交流或贈送的機會,詐騙集團卻趁虛而入,將這股熱潮作為斂財工具,讓無辜的「洋流」也成詐欺歪風下的受害者,刑事局分析近期報案資料,近2個月選舉相關詐騙案件的財損金額高達新台幣2015萬餘元,其中,光是10月份「假贈送競選小物」詐騙就多達87件,財損高達1911萬元,案件呈密集增加趨勢。

警方調查,高雄女老師是在社群平台Threads上看到免費分享競選小物的貼文,依指示點擊假的「全家好賣市集」交易連結支付40元運費,隨後,網站跳出須完成「實名認證」訊息,假賣家甚至假戲真做,向被害人哭訴「一家人生活費都在這個帳戶」,謊稱自己的帳戶因她未認證而遭凍結,要求女老師處理。

緊接著假銀行專員便接手引導她操作多家銀行帳戶,短短6小時內發生32筆網路轉帳交易,原本40元的運費瞬間變成139萬元的龐大損失。

刑事局說,另有民眾在購買競選小物時,遭假客服以「完成認證,平台會自動沖正退回」等話術誘騙,連續網路轉帳26筆,損失165萬元;更有1名70多歲長者為了領取免費競選雨傘,僅因60元運費落入假客服圈套,詐團誘導該名長者掃描對方提供的支付寶QR Code,甚至讓他自行產生無卡提款QR Code交付詐團,並依指示操作網路銀行,短短2天內發生31筆轉帳、無卡提款及扣款交易,損失高達92萬餘元。

刑事局表示,87件競選小物詐騙均以「實名認證」話術。詐團假冒超商客服及金融專員,以帳戶凍結、金流驗證等理由,誘騙民眾操作網銀、無卡提款或掃描QR Code。刑事局提醒,正常交易無須操作網銀進行認證,遇可疑連結或金融驗證要求應立即停止,並撥打165專線或至「165打詐儀錶板」查證。

☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆

What to Watch

AI outlook — possibilities, not facts

  • 選舉倒數期間,利用競選小物的詐騙案件將繼續增加

    Likely · Within weeks

  • 警方將持續加強防詐宣導與查緝

    Very likely · Within days

Open Questions

  • 詐騙集團的具體身份與組織架構是否已查明?
  • 被騙款項是否有追回或凍結的可能?
  • 除了Threads,詐騙集團是否也在其他社群平台活動?

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