最新消息
2025-06-26

別成為詐騙集團的幫兇-甚麼是詐欺車手?

負責到ATM提領贓款,或是與被害人面交收取財物,從中賺取傭金,不需要高度技術,卻最容易被逮,是詐騙集團的消耗品

車手哪裡來

透過同鄉吸收觀念偏差或急需用錢的移工或學生,在網路社群刊登詐騙徵才訊息,以高薪兼差為由,引誘他們加入詐騙集團

車手會怎樣

•刑法加重詐欺罪-1年以上7年以下有期徒刑

•組織犯罪防制條例-強制工作3年

•民事賠償-被害人可向車手求償

▍Do not become a scam gang accomplice-what is a money mule?

A money mule is someone who is paid to withdraw money earned by engaging in criminal activity from an ATM or who receives property directly from victims. Such work is not technically demanding but individuals are easy to arrest, making them dispensable to scam gangs.

Where do money mules come from?

Money mules are often foreign workers or students from the same town or those in urgent need of money. Scam gangs place ads on social media websites offering high paid part-time work to get them to join.

How are money mules dealt with by the law?

•For the crime of aggravated fraud-Perpetrators face a sentence of 1 to 7 years in prison

•Organized Crime Prevention Act-3 years forced labor

•Civil liability-Victims can seek compensation from money mules

 
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