
詐騙集團偽冒知名股市名人與投資公司,以AI產業高額獲利為號召,以「飢餓行銷」誘騙民眾投資,被害人約14人,財損5500多萬元。檢警歷經三波強力查緝,逮捕黃姓幹部與孫姓車手等20人,查扣手機、SIM卡、金融卡、現金、存摺及收據等證物。
AI-generated summary
詐騙集團偽冒知名股市名人與投資公司,透過社群媒體與通訊軟體接觸被害人,誘引加入假投資群組並登入假平台,以AI產業高額獲利為號召推展「飢餓行銷」。收款車手在面交時主動要求與被害人合照,營造安全可靠的假象,誘使被害人持續加碼,直到無法出金才驚覺受騙。
假投資詐團偽冒知名股市名人與投資公司,以AI產業高額獲利為號召,大搞「飢餓行銷」誘騙民眾砸重金投資。(記者黃佳琳翻攝)
刑事局南部詐欺偵查中心日前接獲報案,有假投資詐團偽冒知名股市名人與投資公司,以AI產業高額獲利為號召,大搞「飢餓行銷」誘騙民眾砸重金投資,詐團車手收款時甚至主動要求合照博取信任,檢警歷經三波強力查緝,順利將黃姓幹部與孫姓車手等20人逮捕到案。
南打指出,該詐騙集團手法狡猾,先透過社群媒體與通訊軟體接觸被害人,偽裝知名股市名人及虛設投資公司鬆懈心防,隨後誘引被害人加入假投資群組並登入假平台,並搭上時下最夯的「AI產業」順風車,推展「飢餓行銷」,向被害人吹噓若不搶先投資AI研發將錯失鉅額報酬。
為取信被害人,收款車手在面交時,還會主動要求與被害人「合照」,營造安全可靠的假象,藉此提升信任度並誘使被害人持續加碼,直到被害人無法出金才驚覺落入陷阱;檢警方查出,目前被害者約有14人,財損5500多萬元。
雄檢指揮專案小組歷經深入追查與三波強力搜索行動,今年8月起分別在桃園、高雄及屏東等地發動強制處分,順利查緝黃姓收水幹部、孫姓車手等共20名嫌犯到案,並查扣手機、SIM卡、金融卡、現金、存摺及收據等證物一批,目前全案仍在向上偵辦中。
☆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
檢警將繼續偵辦此案,並可能追討被害資金
Likely · Within weeks

A male teacher surnamed Yang in Taipei City received a phone call from someone claiming to be a household registration officer and a fake police officer. He lied that his ID card had been used fraudulently for money laundering, and made a fake record using a video call, asking him to withdraw 1 million yuan in cash from the North Gate Branch of Changhua Bank and hand it over to a dedicated person for supervision. Yang went to the Yanping Branch of the Datong Branch for help and discovered the fraud. The police called on the public to follow the principle of "one listen, two calls, and three checks" and call 165 or 110 for verification.

Hong Kong's ICAC has charged Zeng Chusong, a 52-year-old site team leader at Billion Best (E&M) Engineering Company, with 10 counts of soliciting more than HK$75,000 from five electrical workers at the Kai Tak Hospital site to secure and maintain their employment, vowing to work with the Development Bureau to protect imported labour.

Taitung City citizen representative candidates surnamed Zhang and his son were suspected of distributing materials worth 941 yuan in exchange for bribes during the Pudu period. After the Taitung District Prosecutor's Office concluded the investigation, they filed a public prosecution and ordered that the candidates be sentenced to 4 years in prison. Zhang is still in custody.
A three-story building collapsed in Brooklyn, New York City, killing at least 2 people and injuring 17 others. 4 of them were critically injured and 7 children were in stable condition. More than 250 fire and emergency personnel are involved in the rescue. The search and rescue operation is expected to last several days, and relevant departments are investigating the cause of the accident.

A 14-year-old male student in Ruifang District, New Taipei City, allegedly stabbed a 17-year-old senior male student in the same school with scissors. The other student died on the night of the 11th after more than a month of rescue operations. New Taipei City Councilor Shi Yiyou, city council candidate Chen Junyan, and the father of Yang Chengxun, the victim of the Tucheng campus neck-cutting case, continued to pay attention to the case and expressed regret. Yang’s father also called on the government to amend the law, abolish the current school meeting, and replace it with an impartial and professional mechanism.

A 60-year-old woman surnamed Jiang in Taichung City borrowed 200,000 yuan from her sister. She went to the counter to withdraw the entire amount, claiming that she wanted to pay a fine for riding a motorcycle without a license and get her license plate back. However, the purpose was unclear and the withdrawal amount was inconsistent. The bank clerk called the police. The police and bank staff patiently persuaded and reminded her with examples. Jiang's wife finally gave up the idea of withdrawing the money and kept 200,000 yuan.