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Back新北瑞芳詐騙案:女車手涉詐欺被警方當場逮捕
新北瑞芳詐騙案:女車手涉詐欺被警方當場逮捕
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自由时报1 hour agoCrime2 min readChina

新北瑞芳詐騙案:女車手涉詐欺被警方當場逮捕

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新北市瑞芳區一名邱姓婦人遭詐騙集團以「代操跨境商品」保證獲利為誘騙手法,騙取300萬元後要求補繳關稅,見警方反詐新聞驚覺受騙並協助警方埋伏,當場逮捕前來取款的賴姓女車手,移送偵辦。

AI-generated summary

Why It Matters

邱姓婦人被社群軟體上的假投資廣告吸引,加入Line群組後被要求投資「代操跨境商品」,標榜保證獲利,後以補繳關稅為由騙取300萬元。

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警方將賴姓女車手移送法辦。(記者吳昇儒翻攝)

新北市瑞芳區一名邱姓婦人近日被騙加入「代操跨境商品」保證獲利投資群組,被以補繳關稅等理由取走3百萬。邱婦無意間發現警方發布的反詐新聞,驚覺案例與自己遇到的相似方知受騙,且對方還要來詐取150萬元,便報警逮人。警方前日埋伏在面交地點,當場逮捕來取款的賴姓女車手,並依涉犯詐欺罪,移送法辦。

警方調查,邱婦被詐騙集團在社群軟體投放的假投資廣告吸引,依照指示加入Line群組中,裡面的成員以「代操跨境商品」為投資標的,要邱婦投入金錢,且標榜保證獲利。

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邱婦陸續投入積蓄後,要將獲利的款項取出時,對方卻稱須補繳關稅,前後共取走邱婦3百萬元。

邱婦近日看到警方宣導反詐騙的新聞,比對詐騙手法才驚覺,自己成了詐騙集團的肥羊;且28日對方又要到家中取走150萬元,便決定與警方合作逮人。

邱婦與對方相約面交後,警方隨即在附近部署埋伏,見女車手搭乘計程車抵達後,與邱婦接觸,確認車手身分後,立即上前逮捕,保住150萬元。

警方現場查扣賴姓女車手隨身攜帶的手機,將交由相關單位進行鑑識,並將人帶回偵辦,全案將依涉犯詐欺等罪,移送基隆地檢署偵辦。

新北市瑞芳警分局長高繼鴻表示,民眾若發現投資過程中出現「保證獲利」、「穩賺不賠」、「補繳關稅」或要求面交大筆現金等情形,務必提高警覺,切勿因已投入資金而持續加碼。如有任何疑問,可立即撥打165反詐騙諮詢專線或110查證。

車手搭乘計程車前往面交地點。(記者吳昇儒翻攝)

警方當場人贓俱獲,將賴女帶回偵辦。(記者吳昇儒翻攝)

What to Watch

AI outlook — possibilities, not facts

  • 基隆地檢署將對賴姓女車手進行偵查,並可能追查詐騙集團其他成員。

    Likely · Within weeks

Open Questions

  • 詐騙集團是否有其他受害者?
  • 賴姓女車手是否為詐騙集團核心成員或僅為幫忙取款?
  • 是否能追回被騙的300萬元?

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This article was originally published by 自由时报.

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