在柬埔寨受训5个月后回国行诈!冒充「帅哥」狂骗1.4亿
· 2023-01-07

柬埔寨诈骗机房受训5个月,学成返台后,组成代号为「远传」的诈欺机房,专门以伪造的亚马逊购物网诈骗女网友。

a232a4da62a7a2cfa9fb13921b04243c.png据台媒报导,台湾省黑帮22岁杨姓成员,去年主动赴柬埔寨诈骗机房受训5个月,学成返台后,杨嫌准备在过年前大捞一笔,遂组成代号为「远传」的诈欺机房,专门以伪造的亚马逊购物网诈骗女网友。


警方调查,该集团先从IG盗取帅哥照片,再申办交友软件「探x」、「Txxder」、「Omxx」帐号,随机与女网友聊天谈心,每天嘘寒问暖取得信任后,再推荐假的亚马逊购物网给被害人。



警方查扣到手机、笔电、电脑主机、身分证、金融卡、存折及现金等赃证物。


专案小组报请士林地检署指挥侦办,搜索位在新北市淡水的两处机房据点,查获杨嫌等15人到案,查扣涉案手机25支、笔电1台、电脑主机1台、硬碟1个、身分证2张、金融卡8张、存折3本等赃证物。


警方清查,至少有20名妙龄女子上当受骗,其中,有一女被骗330万元最多。全案询后,依诈欺、组织等罪嫌送办。


警方侦破诈骗机房后,溯源追查出另一个将赃款兑换成虚拟货币的洗钱水房,清查共有20名被害人受害,赃款高达1亿4000万元。






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