不明帳戶切勿輕信 警銀聯手阻詐守住民眾百萬財產!

2022-12-02  記者 蘇旋/台南報導

台南市政府警察局第一分局後甲派出所於昨(30)日中午接獲轄區某金融機構行員通報,稱有客戶欲臨櫃匯款新臺幣壹百萬元至不明承包商帳戶,行員因擔心客戶錢財遭騙,立即通報警方到場協助查證。

經副所長陳炳堯、警員王加竣趕赴現場了解,發現是葉姓男子(77年次)自稱為支付房屋修繕款項而匯款,但經警方詢問施工流程及明細,葉男都未能清楚說明,且經查受款帳戶也與葉男所述承包商並無直接關聯,行員也稱該帳戶常有大筆款項剛匯入就遭轉出,綜上研判葉男明顯是受詐騙集團指示而匯款,所幸行員機警察覺有異並立即通報警方。

案經警方及行員細心關懷並研判此為典型詐騙手法,再利用過往詐騙案例勸阻葉男,葉男隨即醒悟並打消匯款念頭。此次成功攔阻詐騙新臺幣壹百萬元,有賴行員機警發現疑遭詐騙的民眾並立即通報,警方才能到場順利阻詐,實屬警民合作成功典範。

一分局特別呼籲,詐騙手法日新月異,尤其近期常有詐騙集團巧立名目利用民眾帳戶,唆使民眾將匯入自身帳戶的大筆款項轉帳至指定帳戶,民眾務必提高警覺、多方查證,有任何與詐騙相關的問題,歡迎撥打165反詐騙諮詢專線或110報案專線,並於接到不明來電時,能養成「一聽」、「二掛」、「三查證」的習慣。

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  1. Vew
    Vew says:

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  2. MQDLXahmi
    MQDLXahmi says:

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