南警全力打擊詐欺犯罪 一日拘提2詐欺犯
2022-06-09 記者 蘇旋/台南報導
台南市警察局第二分局於昨(8)日雙破詐欺案,查緝2名詐欺犯嫌到案,讓以「假投資」及「假網購」之詐騙犯罪行徑無所遁形,全力保護民眾財產安全。
其中,以「假網購」詐騙手法之全姓犯嫌先在網路上申請假帳號喬裝成賣家,再張貼販售安眠藥商品廣告,使被害人誤信,依對方指示以網路轉帳方式匯款新臺幣6,000元至其提供之人頭帳戶內,當收到款項後即推託並不依約定交付商品而逃匿。
另一詐騙集團則看準民眾通常藉由網路及智慧型手機等媒介接收資訊,現即多以社群網站或通訊軟體,散播「假投資」訊息,或利用交友軟體結識被害人後再介紹假投資,致使被害人85萬元遭詐騙。
這兩案發生後,經由臺南市第二分局偵查隊專案小組分析詐欺車手提領熱點、時間等資料逐步分析、抽絲剝繭,交叉利用影像逐筆比對,於鎖定犯嫌身分後經向臺灣臺南地方檢察署聲請拘票,分別於8日將涉嫌詐欺之全姓、吳姓兩名犯嫌拘提到案,調查後依刑法詐欺罪、洗錢防制法移送臺灣臺南地方檢察署偵辦,並將擴大追查幕後詐欺犯罪集團。
在此提醒民眾,如有上網購物需求,應選擇具有第三方支付功能且商譽良好的正規網購平台,並使用平台提供的安全交易機制,不要與賣家私底下以通訊軟體交易,更不要在社群網站上跟來路不明的陌生網友購買商品,以降低受害風險。
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