
76歲江姓婦人前往台北市大安區銀行準備轉帳110萬元,因資金提領頻率異常被行員懷疑遭詐騙,警方到場後指出詐騙集團常以房屋裝潢為由規避審查,江婦在警行員勸解下放棄轉帳,成功保住血汗錢。
AI-generated summary
詐騙集團常利用房屋裝潢、家具購買等理由引導受害人轉帳,以規避銀行與警方的反詐騙審查機制。
76歲江姓婦人前往大安區一家銀行準備臨櫃轉帳110萬元。(記者鄭景議翻攝)
台北市76歲江姓婦人,日前前往大安區一家銀行準備臨櫃轉帳110萬元,面對行員關懷提問時稱款項要用於「房屋裝潢及日常開銷」,但對施工細節與業者資訊完全交代不清,且近期資金提領頻率極為異常。轄區大安分局臥龍街派出所員警獲報趕抵,當場剖析詐騙集團教導被害人以買房裝修規避審查的慣用套路,成功點醒江婦打消轉帳念頭,幸運保住110萬元血汗積蓄。
警方表示,江婦當天獨自前往轄內銀行臨櫃辦理大額轉帳,指名要匯出110萬元。行員在辦理過程中發現江婦近期資金提領與轉帳頻率異常過高,隨即進行關懷提問。江婦雖然聲稱這筆錢是用於房屋裝潢與日常生活開銷,但面對行員進一步詢問裝潢具體地點、工程細節以及施工業者背景時,卻顯得支吾其詞、語焉不詳,說詞顯有異狀,行員研判江婦遭遇詐騙,隨即通報警方派員到場關切。
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大安分局臥龍街派出所員警接獲通報迅速趕赴現場處置。員警憑藉辦案經驗研判這是典型的詐騙套路,詐騙集團為了防止銀行與警方阻撓,常會在臨櫃前事先教導被害人以「房屋裝潢」、「房屋修繕」或「購買家具」等一套固定話術,來規避金融機構的關懷提問審查。
員警與行員在現場耐心地向江婦剖析各類詐騙話術與真實案例,指出若真有裝潢工程不可能連施工業者與細節都說不清楚。經警方與行員不厭其煩地舉例勸說,江婦這才如夢初醒,驚覺自己早已落入詐騙集團設下的陷阱,當場決定放棄轉帳,對警方與行員的積極幫忙連連表達感謝。
☆自由時報電子報提醒您,防詐騙專線︰165,報案專線︰110☆
AI outlook — possibilities, not facts
警方將加大在銀行周邊的反詐騙宣導巡守
Likely · Within weeks
銀行將內部訓練行員針對高齡客戶大額交易進行更嚴格的關懷詢問
Very likely · Within days

A 50-year-old peasant woman surnamed Chen from Nanshan Village, Datong Township, Yilan County lost her footing and fell off a cliff while working in her vegetable garden. She fell about 70 meters and got stuck in the vegetation on the mountainside. She stayed awake and used her mobile phone to call for help. After nearly two hours of hard work by police, firefighters and tribal residents, she was rescued and sent to the hospital.

On the evening of September 30, a 22-year-old man surnamed Mu claimed to be a murderer and drove to Kaohsiung City's Nanzi Police Station to surrender. The police found the body of a 22-year-old man surnamed Zhang in the rear compartment of his car. Preliminary investigation showed that the two were colleagues of the car dealer, and they allegedly had a conflict over a debt dispute. Mu Nan beat the person to death with a hot gel and turned himself in. The case was investigated by the Qiaotou Procuratorate.

After completing the investigation, the Taipei District Prosecutor's Office prosecuted the man involved, Lin Haoyuan, in accordance with the law, and specifically requested a sentence of one year and six months. Since 2018, Chen Feng, chairman of the overseas business of China Longxun Semiconductor (Hefei) Company, has instructed Lin Haoyuan to set up private operating premises in Taiwan, recruit engineers and sell chips to companies such as Quanta Computer without permission, violating the Cross-Strait People's Relations Regulations and causing Taiwan's economic losses and risk of technology outflow.

A man surnamed Huang mistakenly believed that he had paid 10.8 million yuan in an online investment fraud, of which 4 million yuan was stolen by a defrauded driver during the face-to-face interview. The 17-year-old boy surnamed Lai at the scene was responsible for monitoring and was unable to catch up. The first instance sentenced him and his parents to jointly and severally compensate him 4 million yuan. The second instance was changed to a joint compensation of more than 3.43 million yuan after deducting the statute of limitations and the amount that his accomplices had paid off.

Based on intelligence investigation, the Chiayi District Prosecutor's Office found that Lin Wengzhiyu, a four-term non-party representative of Yichu Township, was involved in purchasing fruit custard apple gift boxes worth 300 to 500 yuan, and instructing his assistants to distribute them to voters in order to seek re-election. After re-interview, it was deemed that he and his assistant were involved in a serious crime of bribery in violation of the election and recall law for public officials. They were ordered to post bail of 80,000 yuan and 50,000 yuan respectively, and the remaining personnel were asked to return.

Wang Longchang, a former professor at the Taipei University of Technology, was sentenced to seven years in prison in August for accepting bribes for the Nangang Exhibition Center bidding project in 2008. After many requests for a retrial, the High Court ruled for a retrial on May 25 this year. Wang Longchang was acquitted today. The special investigation team only relied on the confession of the tainted witness Huang Wei'an at the time and found no other evidence of bribery.