
彰化檢警偵破以廖宜炫、林佩融為首的天金詐騙集團,該集團在台中設機房冒充中國公安詐騙中國民眾,並策劃跨國假綁架案,騙新加坡華姓台灣留學生赴越南自拍遭綑綁影片,勒索其台商父親四公斤黃金,市價逾一千六百六十七萬元。檢方起訴20人,對首謀林佩融求刑25年,廖宜炫已被判刑16年,查扣逾千萬現金並沒收賓士轎車。
AI-generated summary
天金詐騙集團由廖宜炫、林佩融領導,在台中設立詐騙機房,冒充中國公安詐騙中國民眾,已詐得逾新台幣千萬元,受害者超過五十人。
彰化檢警破獲天金詐騙集團,逮捕廖男、林女等人,查出集團涉勒索四公斤黃金。 (警方提供)
檢起訴20人 天金詐團首腦林佩融求刑25年
以男子廖宜炫及女子林佩融為首的「天金詐騙集團」,涉嫌在台灣設立機房,跨國詐騙中國民眾,甚至策劃跨國「假綁架」案,誘騙在新加坡就讀的華姓台灣留學生赴越南自拍遭綑綁影片,再向其台商父親勒索四公斤黃金,當時市價逾一六六七萬元。彰化檢警破獲全案,起訴廿人,檢方並對首謀林女具體求處廿五年重刑,目前仍由法院審理中;另一主謀廖男則已遭彰化地院判處十六年徒刑。
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天金詐團跨國設局 騙留學生赴越南
彰化地檢署指出,彰化縣警局員林分局去年十月查獲一名外籍收簿手,檢察官溯源追查發現,以廖宜炫、林佩融(皆卅歲)為核心的集團,在台中市成立「天成」與「金雲曜」兩大詐騙機房,假冒中國公安詐騙中國民眾,已得手逾新台幣千萬元,被害人超過五十人。該集團並與其他詐團合作,招募車手、收簿手協助洗錢。
車手在中國收取黃金 進行洗錢
檢方調查,該集團成員去年七月假冒上海公安,向一名在新加坡就讀的華姓留學生佯稱,其帳戶涉入洗錢案,誘騙華姓留學生於九月前往越南胡志明市。華生抵達當地後,被集團成員逼迫拍攝遭綑綁、毆打的影片,再向其台商父親勒索四公斤黃金,集團並派遣車手在中國收取黃金,並進行洗錢。
檢方10波搜索 查扣逾千萬現金
彰化地檢署襄閱主任檢察官高如應表示,檢方自去年十月至今年五月,共發動十波搜索,拘提林女等十七名被告,全案查扣逾新台幣千萬元現金,並查扣林女以不法所得購置的全新賓士CLA 45 AMG轎車,經行政執行署彰化分署變價一〇二萬元,檢方並聲請沒收相關犯罪所得。
高如應表示,全案分六梯次起訴廿名被告,涉及《組織犯罪防制條例》、《詐欺犯罪危害防制條例》及洗錢罪等罪嫌。檢方針對首謀林女具體求處廿五年重刑,目前由彰化地院審理中。
針對廖男,彰化地院認定,他與林女共同管理「天成話務機房」,招募話務人員,以「涉及張健詐騙案」、「導致老太太輕生」等話術,騙取四名中國民眾共新台幣七一六萬餘元。法院依加重詐欺、特殊洗錢、行使偽造特種文書等罪,判處各罪宣告刑合計卅八年四月,定應執行十六年,可上訴。
☆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
彰化地方法院將於近期完成對林佩融的審判並宣判刑度。
Likely · Within months
行政執行署將完成沒收林佩融不法所得購置的賓士CLA 45 AMG轎車的變價程序。
Very likely · Within weeks

An elderly resident in southern China cut a high-altitude worker's safety rope to use as a washing line after the worker descended from the 30th floor to a second-floor platform on September 17, sparking online outrage.

A man surnamed Huang in New Taipei City was wanted for the crime. When police officers interrogated him outside his home, he refused to cooperate and tried to sneak into the house, but was suppressed by the police. Upon seeing this, his wife rushed forward and strangled the police officer's neck, causing abrasions and contusions on the officer's neck and chest. Huang's wife confessed to the crime and reconciled with the police. The Keelung District Court sentenced her to 10 days' detention for obstructing the execution of official duties and ordered her to pay a fine of NT$10,000.

The Financial Supervisory Commission reminds the public that unscrupulous people create false documents in their names and are induced to scan QR Codes to join LINE accounts and provide personal information on the pretext of returning or refunding confiscated criminal proceeds. The Financial Supervisory Commission emphasizes that it has never and will not use LINE to handle business, and provides five anti-fraud principles.

The article points out that virtual currencies are not truly anonymous and their transaction records are open, transparent and traceable. It warns criminals to use virtual currencies to carry out money laundering, cyber attacks and espionage activities. It also emphasizes that my country prohibits the circulation of virtual currencies as currency. It reminds the public to be wary of the trap of high-paying part-time jobs and promptly report leaks of confidential information or suspicious fund transfers.

The article exposes the "recruit-to-training" criminal chain in which criminals commit fraud in the name of recruitment and training, defrauding job seekers through fake positions, high-paying promises, and installment-paid training, and defrauding job seekers into taking high loans. It also points out regulatory loopholes and difficulties in safeguarding victims' rights, and calls for the introduction of judicial interpretations, strengthening platform review, and the establishment of cross-department joint mechanisms and industry blacklists.

A fraud group pretended to be the president of an association and used a fake Gmail account to send letters to employees of the association, tricking the organizers into setting up a LINE group privately and requesting remittances under the guise of paying public funds. An employee of a clinical psychology association was defrauded out of 1.5 million yuan, while an employee of another AIDS nursing association was alert and saw through the scam but was not fooled. The Criminal Police Department called on all agencies and organizations to be more vigilant and implement fraud prevention principles.