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台湾诈骗团伙骗四女星 汤唯李若彤等共损失1024万

2016-04-21 17:22:03   中国新闻网

原标题:肯尼亚诈骗团伙疑似骗倒四女星

本报讯据台湾媒体报道,大陆警方侦办肯尼亚诈骗案,据查受害者逾百人,遭骗总金额初步估计超过25亿元新台币(约合人民币5亿元)。女星汤唯、俞小凡、罗霈颖及李若彤2014年受骗,极可能是该团伙所为,4人共损失1024万元人民币。

该团伙头子可能是台湾中部黑社会头目“胖财”,其据点遍布亚洲各国家和地区。“胖财”发现,在两岸大力宣传“反诈骗”的情况下,一般民众不易受骗,而艺人、学者、富二代等“不食人间烟火”的人群更容易上钩。为掌握这些人的情况,他每月要花数百万元新台币“布线”,甚至曾砸下20万元新台币,只为买到一名大咖艺人的私人手机号码。

昨日,台湾法务主管部门陈文琪女士率10人小组赴京,协商肯尼亚诈骗案事宜。陈文琪表示。对于已发生的案件,希望两岸采取共同侦办、分工合作的方式处理,至于未来的案件,希望建立合理、常态化的处理机制。

汤唯

大陆艺人

汤唯

时间:2014年1月

过程:她在上海拍电影时接到所谓“上海市公安局”的电话,对方指她的存款有问题,须将钱存入“警方”户头,她丝毫没有起疑,事后才发现被骗。当时,全剧组都收到过类似短信,但上当的只有她一人。

金额:被骗21万元人民币

罗霈颖

台湾艺人

罗霈颖

时间:2014年8月

过程:她在上海庆生时收到所谓“上海市电信局”来电,对方说她是诈骗犯,曾在松江开户申请网络账号,她确认对方电话号码正确后,按指示在银行开户转账,之后才惊觉上当。

金额:被骗58万元人民币

李若彤

香港艺人

李若彤

时间:2014年9月

过程:她的经纪人收到所谓“北京公安”的电话,对方称其涉嫌赌博、贩毒、洗黑钱,账户需要一一解冻。经纪人按对方指示登录网站下载写有“中国公证”字样的东西,插入U盾,之后手机收到银行短信,惊悉钱被转走。

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