影 / 財金節目主持人詐騙千萬? 南警破獲假投資詐騙集團!

2023-05-30  記者 蘇旋/台南報導

一名陳姓被害人向台南市政府警察局第一分局府東派出所報案指稱,於111年底在網路學習股票投資技術分析時,詐騙集團以向被害人謊稱可以找到飆股,遊說被害人匯款並交付現金。被害人抱著學習投資的心態,陸續投入資金,直至出金時,才發現遭到詐騙。第一分局接獲報案後,立即成立專案小組,於(29)日13時許詐騙集團要求再次交付資金時,於裕農路某民宅前當場查獲周姓主嫌、詹姓及陳姓接應共犯等合計共3人,全案詢後移送南地檢署偵辦!

台南市警察局第一分局破獲假投資詐騙集團!當場逮捕3人送辦!

陳姓被害人於111年底在網路學習股票投資技術分析時,加入名為「胡睿涵Line群組」之通訊軟體群組,遭自稱是投顧助理的楊姓女子主動要求加Line,並向被害人誆稱可以找到飆股迅速獲利。被害人因於投資初期測試出金狀況正常,陸續依照詐騙集團指示,匯款與面交資金達新臺幣上千萬,直到無法出金時始發現遭詐騙。第一分局接獲報案後,立即成立專案小組,經分析匯款帳戶金流並調閱監視器交叉比對,於(29)日13時許詐騙集團要求再次交付資金時,於裕農路某民宅前當場查獲周姓主嫌、詹姓及陳姓接應共犯等合計共3人,並查扣假證件1批、證券公司收據1批、公司章3個、手機6支等證物,全案詢後移送南地檢署偵辦!

警方查扣假證件1批、證券公司收據1批、公司章3個、手機6支等證物,全案詢後移送南地檢署偵辦

經查,該詐騙集團犯罪手法係假冒元大投顧財金頻道「理財最前線」主持人胡睿涵名義,以其財金專業形象取信被害人,在網路上分享投資心法並邀請被害人加入社團,俟被害人加入社團後,另佯稱投資顧問名義要求互加通訊軟體私訊,遊說誘騙被害人漸進式加碼投注資金。因台南市112年第1季攔阻詐騙件數位居直轄市六都之冠,詐騙集團為避免被害人鉅額匯款被警方與金融機構合力攔阻,在被害人加注資金過程中,甚至要求被害人至ATM提領數萬元的小額現金,並於累積至百萬後再面交給詐騙車手。

「理財最前線」主持人胡睿涵另亦於其臉書粉絲專頁貼文公告澄清,只有「藍勾勾」才是胡睿涵本人臉書,而且『睿涵”絕對不會”帶大家投資』。

第一分局分局長歐祖明呼籲,民眾接獲來路不明的投資訊息,應小心求證,並可撥打165反詐騙諮詢專線或就近至轄區派出所詢問,以保障個人財產安全。

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