遭點數詐騙500多萬元 知名教授兒輕生 - 信用卡
By Todd Johnson
at 2019-03-18T22:30
at 2019-03-18T22:30
Table of Contents
※ [本文轉錄自 Gossiping 看板 #1SZv_GKQ ]
作者: medama ( ) 看板: Gossiping
標題: [新聞] 遭點數詐騙500多萬元 知名教授兒輕生
時間: Mon Mar 18 21:40:30 2019
1.媒體來源:ltn
https://news.ltn.com.tw/news/focus/paper/1274925
遭點數詐騙500多萬元 知名教授兒輕生
2019-03-18
學者籲將點數詐騙 納洗錢防制項目
〔記者吳佳穎/台北報導〕國內某知名智庫學者出面控訴,他的兒子在去年十月下旬到十
一月中,不到一個月時間,遭詐騙集團誆騙購買遊戲點數,騙走五百多萬元,最後承受不
住壓力,結束二十六歲生命;這名學者呼籲,政府應將點數詐騙列為洗錢防制項目,且從
遊戲業、通路商、銀行到點數交易平台等,建立完整防止詐騙機制及附帶賠償責任,當各
環節得面對連帶責任時,才能防堵點數詐騙一再發生。
學者說,整起詐騙始於一場飯局,被害人在半醉半醒間,加了一個陌生女子「曉萌」的
Line,之後曉萌以家境困難,不得已出來賣淫等說詞,騙取被害人同情,詐騙集團另以
Line帳號「豪」扮演黑道小弟,一邊與被害人稱兄道弟,一邊說如果被害人不繼續買點數
,曉萌就會被黑道老大賣到酒店。
學者表示,整起事件過程中,兒子購買上百筆遊戲點數,金額從五千元到三、四十萬元以
上不等,多集中在特定幾家OK Mart、萊爾富等便利商店或3C通路點數代銷商購買,甚
至曾在五小時內,在同一家3C通路、向同一名店員購買超過六十萬的遊戲點數,店員卻
沒有積極阻止。
學者曾在十月底與兒子共同處理問題,他要求銀行通知附卡消費紀錄,但十一月「我兒子
有很多筆交易紀錄,其中有金額超過三十萬的,銀行都沒有通知,無視於主卡人的權益」
。也導致學者無法在第一時間獲知兒子狀況。
「不多管閒事」成經手店家「商機」
學者沉痛地指出,觀察整個詐騙過程,「不多管閒事」似乎成了經手店家的「商機」,包
含銀行、便利超商、點數代銷商及智冠等遊戲業者,面對被害人密集且頻繁買入大量遊戲
點數、購買單筆高額點數,當中有很多機會可以發現異常,但店家仍選擇「完成」到手的
每一筆交易。
他強調,唯有在各環節建立起完整防止詐騙機制及附帶賠償責任,才能防堵點數詐騙一再
發生,也讓類似的悲劇不再重演。
--
作者: medama ( ) 看板: Gossiping
標題: [新聞] 遭點數詐騙500多萬元 知名教授兒輕生
時間: Mon Mar 18 21:40:30 2019
1.媒體來源:ltn
https://news.ltn.com.tw/news/focus/paper/1274925
遭點數詐騙500多萬元 知名教授兒輕生
2019-03-18
學者籲將點數詐騙 納洗錢防制項目
〔記者吳佳穎/台北報導〕國內某知名智庫學者出面控訴,他的兒子在去年十月下旬到十
一月中,不到一個月時間,遭詐騙集團誆騙購買遊戲點數,騙走五百多萬元,最後承受不
住壓力,結束二十六歲生命;這名學者呼籲,政府應將點數詐騙列為洗錢防制項目,且從
遊戲業、通路商、銀行到點數交易平台等,建立完整防止詐騙機制及附帶賠償責任,當各
環節得面對連帶責任時,才能防堵點數詐騙一再發生。
學者說,整起詐騙始於一場飯局,被害人在半醉半醒間,加了一個陌生女子「曉萌」的
Line,之後曉萌以家境困難,不得已出來賣淫等說詞,騙取被害人同情,詐騙集團另以
Line帳號「豪」扮演黑道小弟,一邊與被害人稱兄道弟,一邊說如果被害人不繼續買點數
,曉萌就會被黑道老大賣到酒店。
學者表示,整起事件過程中,兒子購買上百筆遊戲點數,金額從五千元到三、四十萬元以
上不等,多集中在特定幾家OK Mart、萊爾富等便利商店或3C通路點數代銷商購買,甚
至曾在五小時內,在同一家3C通路、向同一名店員購買超過六十萬的遊戲點數,店員卻
沒有積極阻止。
學者曾在十月底與兒子共同處理問題,他要求銀行通知附卡消費紀錄,但十一月「我兒子
有很多筆交易紀錄,其中有金額超過三十萬的,銀行都沒有通知,無視於主卡人的權益」
。也導致學者無法在第一時間獲知兒子狀況。
「不多管閒事」成經手店家「商機」
學者沉痛地指出,觀察整個詐騙過程,「不多管閒事」似乎成了經手店家的「商機」,包
含銀行、便利超商、點數代銷商及智冠等遊戲業者,面對被害人密集且頻繁買入大量遊戲
點數、購買單筆高額點數,當中有很多機會可以發現異常,但店家仍選擇「完成」到手的
每一筆交易。
他強調,唯有在各環節建立起完整防止詐騙機制及附帶賠償責任,才能防堵點數詐騙一再
發生,也讓類似的悲劇不再重演。
--
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