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Back借7千還120萬!台中里長女兒落入網貸「連環套」 中檢怒究辦
借7千還120萬!台中里長女兒落入網貸「連環套」 中檢怒究辦
NEWS
自由时报55 minutes agoCrime2 min readChinaView translation

借7千還120萬!台中里長女兒落入網貸「連環套」 中檢怒究辦

台中市西屯區港尾里長楊忠義女兒因小額借款遭詐騙集團連環套路,警方已介入偵辦重利與恐嚇取財案

Quick Look

台中市西屯區港尾里長楊忠義女兒因網路小額借貸陷入詐騙陷阱,短短兩個月內遭勒索匯款逾120萬元。詐騙集團不僅持續騷擾其親友,更冒名訂餐騷擾服務處。台中地檢署已指派檢察官指揮第六分局全力偵辦。

AI-generated summary

Why It Matters

受害者因購買遊戲點數透過網路廣告借貸7000元,實際僅獲4200元,隨後陷入以債養債的詐騙循環。

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台中市西屯區港尾里長楊忠義昨天在臉書發出沉痛告白,表示女兒因購買遊戲點數,透過網路借貸7000元(實際僅拿4200元),期間因話術連環套,前後2個月,已陸續匯還120多萬,對方卻持續騷擾,並冒名惡意向店家訂購飲料送至服務處,讓他不堪其擾報案,希望檢警打詐能加大力道;台中地檢署強調,絕不容忍以暴力、恐嚇逼債,已指揮警方積極偵辦。

據了解,楊忠義女兒因瞞著家人購買遊戲點數,透過網路的小額借款廣告借了7000元,實際只收到4200元。後來,因不斷轉借清償前債,對方聯絡還錢,每次都催他匯一小筆錢。里長因擔心家人,只想著先幫忙還,希望事情早點解決。沒想到匯了一筆,對方又來催下一筆。

直到發現匯款的筆數多得不尋常,回頭一算,短短兩個月,已經陸續匯出120多萬。這筆錢讓家裡承受很大的經濟壓力,自己也才意識到,應該是遇上了詐騙。

楊忠義無奈表示,直到現在,騷擾電話還是一直打來,連身邊的親朋好友也接到騷擾、恐嚇電話。最近,對方還多次冒用自己的名義訂飲料、訂餐點,叫店家送到服務處,讓店家也被牽連進來。希望對方能高抬貴手,不要再騷擾自己和家人、親友。目前已向第六分局報案,會配合後續調查,釐清事情經過及相關款項。

台中市警局第六分局表示,已蒐集借貸契約、匯款紀錄及通訊對話等相關事證,依法受理並展開調查,初步掌握前後匯出120多萬元,因本案涉及多家網路借貸平台及多筆交易紀錄,已責由專案小組積極偵辦,目前朝重利、詐欺、恐嚇取財等方向依法究辦。

台中地檢署則表示,已立即指派洪佳業檢察官指揮第六分局積極偵辦,全面釐清案情。絕不容忍任何以不法手段逼迫民眾償債、牟取暴利的行為,對於涉及不法者,必將依法嚴查究辦,絕不寬貸。

What to Watch

AI outlook — possibilities, not facts

  • 警方將針對相關借貸平台進行金流追查

    Very likely · Within weeks

Open Questions

  • 詐騙集團背後的具體組織架構為何?
  • 是否還有其他受害者?

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This article was originally published by 自由时报.

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