CNEWS匯流新聞網記者張孝義／台北報導
新竹風飛沙幫風北會成員於去年3月間，在柬埔寨籌組境外機房，由謝姓、陳姓金主出資超過20萬美金，以假檢警的手法詐騙大陸被害人將近1年，推估詐騙金額恐超過新台幣10億餘元，檢警透過兩岸共打機制，取得對岸提供部分被害人筆錄，新竹地檢署今（25）日依組織犯罪、詐欺、洗錢等罪嫌起訴27名成員，並對謝姓、陳姓金主分別具體求刑15年及12年，以示懲儆。
檢方起訴指出，新竹在地黑幫、風飛沙幫風北會去年籌組柬埔寨境外機房，去年3月間並由陳姓金主出資美金20萬元發起成立之後，以假檢警之手法詐騙大陸地區被害人，單月總營收可逾新台幣1億元，並持續至今年3月底遭柬埔寨警方查獲為止，從事詐欺犯行將近1年，推估詐騙金額恐超過新台幣10億餘元。
檢警並發現，本案老虎機房另與本組機房、東北機房等機房有合作關係，以約定營收分潤，由經營較久之機房派員指導新成立之機房成員，不斷精進詐騙手法及話術，並以制式之詐騙劇本作為機手成員之考核依據，必須考試通過後才可上線詐騙被害人，實係具有專業分工之犯罪組織。
經查，本案大陸地區被害人至少達79名，受損金額至少逾人民幣3000萬餘元，另本案老虎機房先招募國內民眾擔任境外面交車手，前往大陸地區向被害人取款，並由大陸地區水房將詐欺贓款轉換為泰達幣即USDT，以遂行洗錢；再透過國內詐欺水房或不詳幣商，使境外機房得以在台灣地區將泰 達幣贓款兌現新台幣，藉此隱匿、收受詐欺所得，以製造金流斷 點及妨礙國家對於特定犯罪所得之調查。檢警透過兩岸共打機制，取得對岸提供部分被害人筆錄偵結全案，除起訴27名成員，並對未到案、滯留海外之其餘機房人員共27人另 行發佈通緝。
檢察官並認為，被告等人正值青、壯年，不思正途賺取所需，貪圖一己不法私利，造成大陸地區被害人鉅額財產損害及對於社會金融秩序之重大破壞，犯罪情節可謂嚴重，並參酌當今政府對於打擊詐欺犯罪之決心、大量詐欺案件湧入司法機關之社會成本，依據27名被告涉案情節輕重具體求刑，其中對謝姓金主求處有期徒刑15年、陳姓金主求處有期徒刑12年，以示懲儆。
照片來源：新竹地檢署
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