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網拍匯款後賣家就跑了 詐騙集團獲利上百萬 – 我是在地人

網拍匯款後賣家就跑了 詐騙集團獲利上百萬

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〔記者陳薏云/新北報導〕網拍便宜賣iPhone,匯款後人間蒸發!新北市永和分局近日破獲以51歲盧姓男子為首的詐欺集團,在各大網路拍賣網站刊登低於市價的暢銷商品,吸引網友投標,待拿到匯款後即將帳號關閉,被害人求償無門,警方一共逮捕5人,預計不法獲利上百萬。

警方調查,該詐騙集團分工明確,上游成立機房在各大拍賣網站刊登不實廣告,其中像手機、相機、行李箱等常用的熱門商品,刊登價格均低於市價3成以上,用來吸引網友投標。待得標後,詐騙集團會指示被害人將款項匯至人頭帳戶內;另一組成員則負責將收購提款卡放置在大賣場之置物櫃內,再通知集團內的車手前往取出,隨後持卡前往各大超商及銀行ATM提領被害人匯入之款項,買家匯款與車手取款相隔不到5分鐘,所得贓款車手先自行扣除酬庸後,再轉交給上游。

承辦員警特別組成專案小組終於查獲陳姓車手,進而突破追查到盧姓主嫌等人身分,偵詢後將該詐騙集團成員移送台北地方法院檢察署偵辦。

永和分局分局長葉爾煙特別呼籲消費者在網路購買商品不要一看到低於市價就貪圖一時的便宜,而因小失大,因此民眾在上網購物時,一定要慎選賣家,選擇信用評價良好的賣家,遇到任何疑似詐騙的情況都可以打電話向165查證,避免受害。

  • 車手前往超商ATM提領贓款畫面。(記者陳薏云翻攝)

    車手前往超商ATM提領贓款畫面。(記者陳薏云翻攝)

  • 車手前往超商ATM提領贓款畫面。(記者陳薏云翻攝)

    車手前往超商ATM提領贓款畫面。(記者陳薏云翻攝)

報導來源:自由時報【原文網址

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