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台湾男子赴日本学诈骗技术 组集团行骗被抓

2017-09-03 11:05:54   中国青年网

据台湾媒体报道,台湾一李姓男子到日本学习诈骗技术,借款新台币100万元组成诈骗集团,向“系统商”购买个人资料,假冒大陆公安、检察官诈骗大陆民众。警方逮捕李男等15人,询问后依法送办。

据报道,台“刑事警察局”侦查第六大队第三队长叶明钟2日受访时表示,27岁的李姓男子2017年初起在台中承租两处住宅作为诈欺机房,组成诈骗集团,成员以乱枪打鸟方式,佯称大陆公务员,向大陆民众诈骗。

据了解,“刑事局”侦查第六大队与台中第二警分局接获线报,由台中地检署检察官黄芝玮指挥“刑事局”侦查第六大队、台中第二警分局、台中大甲警分局、铁路警察局台中分局等单位共组项目小组侦办。

办案人员发现,李男行事小心,除一次分租两处据点作为机房外,每隔两个月就更换一次地点。警方经多月跟监搜证,今年8月31日到台中市北屯区两处高级住宅区逮捕李男等15人。

办案人员查出,集团成员先以计算机大量发送群组诈骗简讯给大陆地区民众,待被害人回拨电话,成员假冒客服人员谎称电话门号遭盗用,涉及诈欺、洗钱等罪嫌,转由假冒公安及检察官的成员接听电话,要求被害人将存款转入指定帐户。

李男向警方供称,他因先天性脊椎突出,找不到合适工作,到台湾人在日本设置的诈骗机房学习,学成后再借款新台币100万元设置机房,并向“系统商”购买个人资料行骗。

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