假買塔位真詐房產!黑幫詐團二次詐貸被害人狠賺7千萬

假買塔位真詐房產!黑幫詐團二次詐貸被害人狠賺7千萬

近年假投資詐騙手法層出不窮,甚至波及民眾房產。警政署刑事警察局第一大隊近日破獲一起詐團佯稱高價收購塔位、實際透過高利貸詐取房產的案件,王姓主嫌不僅有幫派背景,甚至勾結融資公司合作詐財,造成至少20人受害、金額高達7千萬元。警方分別於113年11月至114年3月間將23人查緝到案,全案依法移送台北地檢署,王姓主嫌等3人經法院裁定羈押。

假買塔位真詐房產!黑幫詐團二次詐貸被害人狠賺7千萬
張姓金主將所得贓款購買上百個知名公仔,打造公仔、精品鞋牆面展示不法所得,更在公仔內部查獲藏匿之贓款。圖:刑事局提供

刑事警察局說明,專案小組蒐證發現該詐騙集團是以具有幫派身分之王姓主嫌、張姓金主為首,於111年至113年間,在新北市新莊區、泰山區以國際開發有限公司名義實施詐騙,該詐團成員鎖定曾遭「未上市股票、靈骨塔」詐騙之被害人,先以電話致電被害人,假意協助轉換虧損為「生基塔位」,再以偽造買家簽名之買賣合約書取信被害人,佯稱有買家欲高額收購塔位,明知曾遭詐騙之被害人已無任何現金可交付,竟以「販售生基塔位需支付大量稅金,為規避稅金,可協助製作負債比之帳務,須將房產設定抵押做金流」,並勾結特定融資公司,將遭詐被害人名下房產交付設定抵押借款,再指派車手將貸得款項取走,讓被害人不堪年利率高達20%、手續費6%的龐大利息負荷,將房產拍賣或轉移,使被害人不但現金遭詐並且無家可歸。

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此案經統計被害人財損高達近7000萬元。圖:刑事局提供

專案小組報請台北地方檢察署指揮偵辦,歷經數月蒐證,於113年11月26日見時機成熟,持搜索票前往新北市泰山區詐欺機房實施搜索,查獲王姓主嫌及陳姓機房主管、話務機手、車手等14人,另於台中市查獲涉案融資公司陳姓負責人及業務等3人到案,當場查扣做案手機、客戶名單、生基塔位憑證、偽造買賣合約書、教戰手冊、工作日誌、贓款、贓款購得之百萬跑車。

警方進一步提到,專案小組再於114年1月21日執行第二波查緝,持搜索票前往宜蘭縣、新北市張姓金主住處實施搜索,起初在其住處未尋獲任何贓款,經過仔細搜索發現,張姓金主將所得贓款購買上百個知名公仔,打造公仔、精品鞋牆面展示不法所得,更在公仔內部查獲藏匿之贓款,並將所得贓款存放於女友數個銀行帳戶,儼然形成詐欺集團變現及藏匿贓款之新手法,犯嫌部分贓款更購買千萬跑車,將跑車藏放在洗車場內,均遭專案小組員警查扣在案。

警方指出,此案經統計被害人財損高達近7000萬元,專案小組查扣贓款達540餘萬元、千萬跑車1輛、百萬跑車1輛、聲請法院裁定扣押帳戶存款516萬元、市價2380餘萬元房產1處,共計查扣總值約5000餘萬元,全案依違反組織犯罪防制條例、詐欺犯罪危害防制條例、重利罪、洗錢防制法等罪,移送北檢偵辦,主嫌王男等3人羈押。

刑事警察局表示,新建置的「打詐儀錶板」專頁已上線,民眾可以關鍵字搜尋或由165網站進入,「打詐儀錶板」除統計詐騙手法前5名、各縣市詐騙數據外,還提供常用詐騙話術、詐騙手法及案例,呼籲民眾可至打詐儀錶板掌握最新詐騙訊息,提升防詐免疫力;另涉及不動產之詐騙案件往往造成民眾財產重大損失,民眾可向地政事務所申請辦理「地籍異動即時通」,該項服務除申請人可取得簡訊、郵件通知,也能設定信任的親屬加入,掌握不動產異動資訊,即時防詐止害。

本文章來自《桃園電子報》。原文:假買塔位真詐房產!黑幫詐團二次詐貸被害人狠賺7千萬

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