抖音交友真詐騙 女子遭詐四次損失上千萬
2021-11-18 13:40 記者 林豊雅／屏東報導
▲行員詢問匯款理由發覺有異
內埔分局日前接獲華南銀行通知有一民眾疑有遭詐情形，隨即派員前往了解，發現鍾女確有遭假投資詐欺情形，隨即帶同鍾女返所製作筆錄；經深入了解發現鍾女從110年7月起，遭投資基金、外幣、假交友等各式假投資方式遭詐，並先後多次以網路銀行轉帳、各地金融機構臨櫃匯款等方式匯出，前後三次共計遭詐金額將近1500餘萬元。
行員通知警方到場協助
女子第四次至華南銀行內埔分行臨櫃匯款時，行員關心女子欲匯款對象及匯款目的，未料女子言辭閃爍面露難色，經行員通報警方會同極力勸說阻止女子第四次遭「假交友真詐財」手法詐騙。
鍾姓女子向警方表示日前使用抖音軟體交友，認識一名男子自稱從事工程師一職，該名男子表示因工作與某娛樂公司虛擬貨幣平台業務上有往來，並稱發現該網路平台有漏洞，可利用此漏洞投資套利，向鍾女提出共同投資邀約，並請鍾女匯款；然而鍾女至華南銀行準備匯款時，內埔分行行員張小姐便向鍾女詢問匯款用途與目的，未料鍾女一時不知如何回答、言詞閃爍，向行員稱虛擬貨幣投資，行員頓時聯想警方宣導詐騙常見手法，心覺有異便立即通報內埔派出所。
內埔派出所副所長潘春風偕警員郭嘉玲抵達後，查詢結果也顯示2個帳戶均已被提列警示帳戶，鍾女此時才相信受騙一事。
內埔分局長蘇偉荃表示，詐騙集團利用民眾在家防疫，透過網路交友投其所好，呼籲民眾若對投資平台有所疑問，應先向警方或經濟部查詢確認，以免遭人詐騙。
女子進入銀行匯款
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