3個月騙6千萬 詐財女幹部落網 – 中時電子報
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3個月騙6千萬 詐財女幹部落網
2015年07月18日 04:10
中國時報 楊明峰、實習記者曹羽婷/桃園報導
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23歲顏姓女子涉嫌擔任詐騙集團幹部,招募車手領款,3個月來提領6千3百萬詐騙贓款,她16日指揮3車手在中壢區環中東路超商領款時,遭埋伏員警逮獲,車上被起出94餘萬詐騙所得、72張大陸聯銀卡,4人訊後被依詐欺及洗錢防治法罪嫌移送偵辦。警方調查,顏女數月前被詐騙集團吸收,成為應徵車手的「面試員」。她3個月來招收3名男姓車手,以自小客車載送到各地超商ATM提領詐騙所得,每張卡提領1次,4人可獲利1000元,顏女從其中抽200元,另800元由其他3人平分。
3個月騙6千萬 詐財女幹部落網 - 中時電子報
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3個月騙6千萬 詐財女幹部落網
2015年07月18日 04:10
中國時報 楊明峰、實習記者曹羽婷/桃園報導
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23歲顏姓女子涉嫌擔任詐騙集團幹部,招募車手領款,3個月來提領6千3百萬詐騙贓款,她16日指揮3車手在中壢區環中東路超商領款時,遭埋伏員警逮獲,車上被起出94餘萬詐騙所得、72張大陸聯銀卡,4人訊後被依詐欺及洗錢防治法罪嫌移送偵辦。警方調查,顏女數月前被詐騙集團吸收,成為應徵車手的「面試員」。她3個月來招收3名男姓車手,以自小客車載送到各地超商ATM提領詐騙所得,每張卡提領1次,4人可獲利1000元,顏女從其中抽200元,另800元由其他3人平分。
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警方估計,1天4人若提領80張卡,推估每人可獲利2萬元。4人前天在中壢區超商提款時,被埋伏的中壢員警、刑事局幹員壓制在地,車上被起出94餘萬詐騙所得、72張大陸聯銀卡。其中27歲張姓車手供稱,今年4月見網路求職廣告,發現薪水優渥,與顏女相約於苗栗頭份鎮車超商面談後任用,因急需用錢,才鋌而走險擔任詐騙集團車手。警方發現,顏女指揮32歲林姓、27歲張姓、24歲劉姓等3名車手,提領詐騙所得後,再由她交付給綽號「Q碰」的男子,聲稱都是透過網路聯絡,並無法交代其確切行蹤,4人訊後被依詐欺及洗錢防治法罪嫌移送偵辦。(中國時報),