假冒「運彩分析專業團隊」詐千萬,刑事局逮8嫌送辦。
2022-9-01 19:37 編輯部/綜合報導
近來遭詐騙案件,發現有民眾遭到某「運彩分析專業團隊」詐騙,經警方追查,該集團於Instagram等社群軟體限時動態,刊登偽、變造之運彩中獎照片,營造該團隊分析神準、高中獎率之假象,又自稱賽事分析師取信被害人,藉此詐取「賽事分析費」,詐取數千到上萬元新台幣「賽事分析費」,但民眾下注卻槓龜連連。
該詐騙集團亦提供「代購運彩服務」,可協助代購運彩明牌,使被害人陷於錯誤,惟實際上並未按被害人給付金額購買,藉此詐取「賽事投注金」,且部分民眾交付款項後仍不知遭詐欺集團詐騙。
警方查扣李嫌(23歲、詐欺前科)住處、及共犯張嫌住處搜出324萬5千餘元、電腦主機9台、電腦螢幕10台、點鈔機1台、作案用手機15支、網路數據機1台、網路集線器2台、運動彩券1批、購買Instagram文件一批等相關贓證物。
刑事局表示,嫌犯利用電腦修圖軟體技術,偽造中獎運彩彩券,並以每場明牌4千到1萬元不等代價攬客,再利用收購來的兩萬多人追蹤IG帳號,與張姓共犯製播「協助發財」、「逆轉人生」等報明牌賺大錢不實訊息,女友羅女則擔任集團帳房、負責管控詐騙獲利贓款,也遭警方逮捕。
李嫌情侶檔經營詐騙集團,10個月獲利超過千萬元新台幣,李男羅女遭警方拘提到案後否認涉案,辯稱僅是「報不準的明牌」收取費用,否認詐欺直稱是消費糾紛,警訊後依觸犯《刑法》詐欺、偽造文書、洗錢防制法等罪嫌移送新北地檢署。新北地檢署檢察官認定兩人犯後態度不佳提出聲押,李男經新北地院法官裁定羈押、羅女則因懷孕獲交保,其餘共犯裁定3-5萬元交保候傳。
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