Breaking
INTLNetanyahu Accuses New York Mayor Mamdani of Spreading Antisemitism and Endangering JewsCNWeng disappeared while catching fish in Rouzongjiao in the early morning of August 8, and his body was found in the morningINTLLula Campaign Accuses Trump of Seeking to Colonize Brazil for ResourcesCNXi Jinping visited the United States to attend the White House state banquet. Representatives of technology giants gathered outside the venue to protest.ARNetanyahu defends the Israeli military campaigns in Iran and Gaza before the United NationsCNA 14-year-old junior high school student in Ruifang District, New Taipei City stabbed a 17-year-old senior high school student with food scissorsRUMassive UAV attack on Ulyanovsk: infrastructure damaged, casualtiesRUThe governor of the Ulyanovsk region announced the continued repelling of a UAV attack in UlyanovskDEThe Bundestag and Bundesrat decide on a new fuel discount and fuel price capBRPiauí Senate candidates confirmed for g1 debate on Friday (25)INTLNetanyahu Accuses New York Mayor Mamdani of Spreading Antisemitism and Endangering JewsCNWeng disappeared while catching fish in Rouzongjiao in the early morning of August 8, and his body was found in the morningINTLLula Campaign Accuses Trump of Seeking to Colonize Brazil for ResourcesCNXi Jinping visited the United States to attend the White House state banquet. Representatives of technology giants gathered outside the venue to protest.ARNetanyahu defends the Israeli military campaigns in Iran and Gaza before the United NationsCNA 14-year-old junior high school student in Ruifang District, New Taipei City stabbed a 17-year-old senior high school student with food scissorsRUMassive UAV attack on Ulyanovsk: infrastructure damaged, casualtiesRUThe governor of the Ulyanovsk region announced the continued repelling of a UAV attack in UlyanovskDEThe Bundestag and Bundesrat decide on a new fuel discount and fuel price capBRPiauí Senate candidates confirmed for g1 debate on Friday (25)
Newsgather
All StoriesWorldSportsFinanceTechScienceHealthCultureClimatePoliticsSpace
Back婦人銀行提領20萬匯款 員警及時阻詐
婦人銀行提領20萬匯款 員警及時阻詐
Developing
自由时报1 hour agoCrime1 min readChinaView translation

婦人銀行提領20萬匯款 員警及時阻詐

詐騙假投資銀行反詐

Quick Look

彰化一名婦人欲提領20萬元匯款給朋友女兒辦婚事，因說詞牽強被銀行行員懷疑並通報警方，員警到場詢問後發現其實是要投資股票，經宣導詐騙手法後婦人坦承被騙，員警及銀行成功勸阻匯款，避免20萬元落入詐騙集團。

AI-generated summary

Why It Matters

詐騙集團常以高獲利投資為誘餌，透過網路認識陌生人騙取民眾匯款，銀行與警方協同反詐是重要防線。

Font size

婦人到銀行提領並匯款20萬元，所幸員警及時阻詐。（警方提供）

「我兒子要結婚了，這20萬是要匯給朋友女兒幫忙辦婚事！」彰化1名婦人到銀行提領並匯款20萬元，行員關懷提問時，婦人說出的匯款理由卻顯得十分牽強且違背常理，員警據報趕抵詢問後，當場拆穿婦人漏洞百出的說詞，婦人才坦承是要「投資股票」。

彰化警分局今天（25日）指出，民族路派出所警員曹晉瑋、潘盈州於日前執行勤務時，接獲銀行通報，表示有民眾欲提領20萬元現金後匯款至他人帳戶，疑似遭詐騙，需警方關懷了解。

請繼續往下閱讀...

警方速到場了解，婦人表示因兒子即將結婚，需匯款20萬元至朋友女兒帳戶，由其女兒負責籌辦婚事；惟警方詳細詢問後，發現匯款理由與金流用途均有疑點。經員警耐心詢問及宣導相關詐騙案例，婦人才坦承是透過網路認識一名陌生人，對方聲稱可以協助操作股票投資。

警方研判婦人極可能落入「假投資」詐騙陷阱，立即向其說明詐騙集團常以高獲利、專業投資等話術誘騙民眾交付款項，並提醒切勿輕信網路陌生人提供的投資資訊。經員警及銀行行員積極勸阻，婦人始驚覺受騙，打消提匯款念頭，成功攔阻20萬元，避免辛苦積蓄落入詐騙集團手中。

☆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

  • 警方將追查該網路陌生人的身份與詐騙集團關聯

    Likely · Within weeks

Open Questions

  • 該陌生人是否已被警方列為嫌疑人？
  • 婦人是否會提告或協助偵辦？
  • 銀行是否有類似攔阻案例的統計？

Related Topics

詐騙
People曹晉瑋潘盈州
Organizations民族路派出所彰化警分局
Places彰化民族路派出所
Topics假投資銀行反詐彰化警分局民族路派出所曹晉瑋潘盈州
This article was originally published by 自由时报.

Related Stories

Weng disappeared while catching fish in Rouzongjiao in the early morning of August 8, and his body was found in the morning
BREAKING·

Weng disappeared while catching fish in Rouzongjiao in the early morning of August 8, and his body was found in the morning

An accident occurred at the seaside of Rouzongjiao, Xixiang, Changhua County. An 80-year-old man went fishing alone and disappeared in the early morning. After a large-scale search and rescue by the police, sea patrol, air patrol, land, sea and air, the body was found 200 meters away from the shore by a helicopter at 10:25 am. There was no sign of life when he was rescued. The Mid-Autumn Festival turned into a tragedy.

自由时报
1 min read
A 14-year-old junior high school student in Ruifang District, New Taipei City stabbed a 17-year-old senior high school student with food scissors
BREAKING·

A 14-year-old junior high school student in Ruifang District, New Taipei City stabbed a 17-year-old senior high school student with food scissors

A 14-year-old junior high school student in Ruifang District, New Taipei City, had an argument with a 17-year-old senior high school student while buying drinks at a beverage store. The teenager stabbed the senior in the neck with a vendor's food scissors, causing massive blood loss and shock. He was sent to the hospital for emergency treatment but survived. Later, he surrendered and was ruled to be institutionalized.

自由时报
1 min read
Miaoli City police will fine cars NT$6,000 for failing to yield to pedestrians while turning left at the intersection of Highway and Zhongshan.
Developing·

Miaoli City police will fine cars NT$6,000 for failing to yield to pedestrians while turning left at the intersection of Highway and Zhongshan.

An incident occurred at the intersection of Miaoli City and Zhongshan Highway where a car failed to yield to a pedestrian crossing when a car turned left. The two parties were choking each other and a video of the incident was uploaded to the Internet by passers-by. After verification, the Miaoli Police Station will impose a fine of NT$6,000 on the driver of the car in accordance with the Road Traffic Management Penalty Regulations, and calls on drivers to slow down and give way to pedestrians.

自由时报
2 min read
Fire broke out at the Gold Paper Store on Bade Street, Xinzhuang, New Taipei City. 57 people were evacuated and 14 were sent to hospital.
BREAKING·

Fire broke out at the Gold Paper Store on Bade Street, Xinzhuang, New Taipei City. 57 people were evacuated and 14 were sent to hospital.

Today, during the Mid-Autumn Festival, a fire broke out in a gold paper shop on Bade Street in Xinzhuang District, New Taipei City. Inflammable materials were piled up inside the house, causing the fire to become fierce. Firefighters used the "listener" function to guide people online to evacuate on the spot. They successfully evacuated 57 people and rescued 14 people who were sent to the hospital as a precaution. The fire was controlled within 20 minutes. Only one person was slightly injured and no one died.

自由时报
2 min read
A van in Yingge, New Taipei City, was smashed by baseball team members with bats, and the police identified a resigned employee as involved in the case
BREAKING·

A van in Yingge, New Taipei City, was smashed by baseball team members with bats, and the police identified a resigned employee as involved in the case

In the early morning of a company van on Dechang 2nd Street, Yingge District, New Taipei City, two men with baseball bats smashed the windows and body of a company van. The surveillance footage showed that the suspect was a member of the baseball team. The victim, Qin Nan, pointed out that he had a dispute with a resigned employee of the company. The police are tracing the identity of the person involved and reviewing the surveillance footage.

自由时报
2 min read
A left-turn car hit a man on Jingping Road in Zhonghe District, New Taipei Province. A 48-year-old woman was trapped under the car and was rescued by enthusiastic people.
Developing·

A left-turn car hit a man on Jingping Road in Zhonghe District, New Taipei Province. A 48-year-old woman was trapped under the car and was rescued by enthusiastic people.

A traffic accident occurred on Jingping Road, Zhonghe District, New Taipei City yesterday evening at about 8 o'clock. A 28-year-old man surnamed Chen did not stop for pedestrians when he was turning left. He hit a 48-year-old woman surnamed Zhang who was crossing the road at a zebra crossing, and she was trapped under the car. Four enthusiastic people passing by worked together to pull her out and send her to the hospital. After first aid, Ms. Zhang suffered abrasions on her left hand and both knees and a laceration on her left calf. She was conscious and her life was not in danger. The police ruled out drunk driving and issued a ticket to the driver in accordance with Article 44, Item 4 of the Road Traffic Management Punishment Regulations, which may result in a fine of not less than NT$18,000 but not more than NT$36,000 and a suspension of the driver's license for one to two years.

自由时报
2 min read
More on this topic詐騙