
德国波恩一名20多岁中国留学生林某接到自称中国大使馆的诈骗电话,被冒充警察诱导转账5.5万欧元,后通过媒体报道识破骗局报案,部分钱款被银行拦截,警方提醒中国公民警惕冒充官员的电话诈骗。
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林某是居住在德国波恩的中国公民,其身份证放在中国国内多年未使用。她接到自称中国大使馆的电话,称其身份被盗用,随后被引导进行报警并进入诈骗流程。
(德国之声中文网)今年9月2日,林(化名)的手机突然响起,来电告知是“中国大使馆”。接通后,电话那头声称,林的身份在中国被盗用,请赶紧报警。
20多岁的林同父母一道生活在德国西部城市波恩,是中国公民,但她的中国身份证放在国内,多年未使用。林想,身份证在国内被盗是可能的。
对方随即安排了报警,通过Microsoft Teams与一位自称“警官”的男子通话。打开摄像头后,画面中出现一位身穿警服、胸前印有编号的警察,男子实录下林的报案。当林说出真实姓名后,对方关掉摄像头,紧接着,对方问:“你为何不主动说自己卷入了这起案件?”
林开始怀疑对方的真实身份,第二天,男子又打开摄像头,带林“参观”了警察局。林看到办公桌,其他警员,门厅里有警察局徽章,门外的路牌上显示警察局的方向。
对方告诉林,一名持有600张银行卡的嫌疑人在一个机场被捕,其中一张卡写着林的姓名。他说,林的银行卡已被用于跨国洗钱。他要求林不要关闭手提电脑,称随时可以视讯通话。惶恐当中的林,甚至显示了她的银行流水单,“我没有什么可以隐瞒的”。
两周后,对方告知,上面发出对林的逮捕通知,若想不被逮捕,只能向检察官申请押金保释。按照林后来的叙述,对方向林显示对方当场向上级汇报的场景。
林害怕极了,开始借钱、贷款并汇往对方指定的香港和越南的账号。对方说,中国腐败太严重,而现在进行的调查必须保密。林还透露了她即将回国探亲,对方称,鉴于林的风险增大,还需另加赎金。林一共三次汇款,加起来约5.5万欧元。
一个巧合,让林有一天在德国电视一台看到一个诈骗报道,其中的诈骗术跟她自己的经历非常相似,都是假冒中国官员进行电话诈骗。于是,9月24日,林来到波恩一个警察局报案。
故事的结局还是多少有点令人欣慰,林汇给骗子的金额没有全部丢失,三笔汇款中有两笔被当地银行拒绝。
重要提醒:中断接触、赶紧报警
波恩警察局证实了以上案件的真实性,提醒在德国上学、工作的中国背景的人士,遇到类似事件立即报警,寻求咨询,不要继续接触可疑的对方。
据媒体报道,德国联邦刑警局在一份回复信函中指出,作案者说中文并假冒中国官员,并不能证实诈骗人员一定来自中国。能说中文的电话中心(Callcenter)遍布世界各地。
根据北威州的犯罪记录,说中文并针对中国背景的公民的诈骗活动,没有单独进行归类统计。在北威州,2023年至2026年的不完全统计记录了数起此类案件,总体呈下降趋势。
《波恩汇报》的相关报道
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德国警方将在未来几周内发布关于冒充官员电话诈骗的公众警告
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