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看中“月薪6千可分红” 泰籍职业拳击手赴台学诈骗

2017-10-14 15:36:54   

台湾调查局中部地区机动工作站首次破获台泰联手在台设置机房诈骗泰国人案,大批泰国籍男女来台受训,加入诈骗集团行列。(图片来源:台湾《中时电子报》)

海外网10月14日电 12日晚间,台湾检调单位搜索位于台中和苗栗的诈骗据点,逮捕泰籍嫌犯18人、台湾嫌犯7人,其中包括小有名气的泰籍拳击手纳卡尔(Nakthale),纳卡尔坦承听说很好赚,才来台学诈骗。

据台湾《中时电子报》报道,2017年9月,台湾调查局接报,一对泰国籍情侣欲从事诈骗捞钱,声称“月薪三万又可分红”(泰铢,约合人民币6000元),招募同乡村民赴台诈骗泰国民众。台媒指出,这是泰国诈骗集团首次赴台与台湾诈骗集团共同设置电信诈骗机房,联手诈骗泰国当地民众,其诈骗手法及手册均由台湾诈骗集团“传授”。

台湾调查局中部地区机动工作站指出,9月20日,18名泰籍成员以观光、工作名义赴台后,先到台中市西屯区环中路某透天厝(即台湾常见的,由户主自行搭建的多层楼房)“训练中心”受训,由台湾成员担任讲师,通过翻译指导诈骗方法,还制作中、泰文对照手册等。

结训后的泰籍人士转往苗栗头份机房,分工伪装泰国“清迈府防治毒品办公室”、“泰国邮政局”等,用网络电话随机拨打泰国民众电话,以持有毒品或身份遭冒用为由,诈骗被害人将现金汇入指定账户,再由泰国当地车手集团提领一空(车手指靠给诈骗集团提款进而从中获利的人员),诈骗集团成员各分得3%至4%报酬,换算月薪约3万泰铢。

另据台湾《联合报》报道,12日,台湾检调单位查获18名泰籍嫌犯与7名台湾嫌犯,并查扣计算机、电话机、泰国金融账号、电话门号等证物,粗估约上百人受害、诈骗总金额5000余万元(约合人民币1100万元)。

台湾办案人员进入机房查缉时,1名身材魁梧泰籍男子当场反抗,共5人合力才成功压制逮捕,讯后才得知竟是小有名气的泰拳拳击手纳卡尔,他坦承听说很好赚,才赴台学诈骗技术;此外,有1名泰籍女成员疑被共犯取笑“话术太差”,还在脸书中留言呛声“你等着瞧,我们再比一次”。

台湾检调单位指出,此案为泰国籍人士赴台与台湾诈骗集团合作,设置跨境电信诈骗机房回头诈骗泰国民众的首个案例,也显示台湾诈骗集团技术与行径已“名扬岛外”。(海外网 张申)

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