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大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
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Topic: 大陆史上金额最大诈骗案破获 23名台湾人遭逮捕 (Read 231 times)
hamilton_mn
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大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
January 21, 2017, 06:28:46 AM
#1
华夏经纬网1月20日讯:据台湾媒体报道,由台湾人成立诈欺集团,仿冒大陆银行、检察官等人员诈骗被害人,得手金额约1亿1700万人民币,是大陆史上金额最大诈骗案,台“刑事局”昨日循线逮捕23名台人。
据台“刑事局”调查,大陆民众接到诈欺集团佯装农业银行、公安、检察等人员的电话,谎称被害人身分资料遭冒用且涉及重大刑事案件,需审查账户资金,诱骗被害人将任职单位金融帐户内资金转出,总计损失约1亿1700万人民币,其中大量诈骗款项均在台湾遭提领。
大陆方面请台湾警方协助调查,“刑事局”组成项目小组共同侦办,除于2016年8月、11月、12月分别破获4个转账机房,逮捕22名相关犯嫌外,另同步追查位于乌干达机房台湾籍成员,但因人海茫茫且缺乏初步证据,增加追查难度。
项目小组经过长期搜证,终于掌握话务机房负责人与其他共犯身分及行踪,于18日,见时机成熟,分别至桃园市、台中市、南投县、台南市、高雄市、屏东县等地,拘提主要话务负责人许姓男子、共犯黄姓男子等23人到案,于侦讯完毕后,以诈欺罪嫌解送台湾桃园地方法院检察署侦办。
所幸项目小组努力不懈,透过大数据分析及大陆公安部门通力合作,抽丝剥茧清查,终于掌握话务机房许姓负责人与其他共犯身分及行踪,18日见时机成熟,分别至桃园、台中、南投、台南、高雄、屏东等地,拘提许男等23人到案。
嫌犯坦承担任乌干达诈欺机房成员,平日工作为诈骗大陆民众,得手后再配合台湾洗钱转账机房,成功领取赃款后朋分牟利,但因这笔金额太过庞大,担心遭各国司法机关查缉,赃款成功到手后,立即解散机房,并2日内逃回台湾躲避,分别藏匿至各县市,但仍于逃亡1年后遭警方抓到,警方侦讯完毕后,以诈欺罪嫌把人移送法办。
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daviidalpert
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Re: 大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
January 21, 2017, 06:51:37 AM
#2
就该严惩
Obfuscode
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Re: 大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
January 21, 2017, 12:52:50 PM
#3
感觉还是犯罪成本太低
knowitnothing
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Re: 大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
January 21, 2017, 04:39:32 PM
#4
这些诈骗最早就是从台湾传过来的吧
bitdaytrade
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Re: 大陆史上金额最大诈骗案破获 23名台湾人遭逮捕
January 22, 2017, 03:36:12 PM
#5
为啥诈骗的都是台湾和东南亚
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