港澳联合打击求职诈骗案拘56人 受害者损失逾700万

方泠卉
2022-11-16
image
警方检获一批证物。(警方FB直播撷图)

香港与澳门警方近日联合打击网上求职诈骗案,共拘捕56人,其中3人为骨干,涉及131宗案件,受害人损失逾700万港元。

据港媒报导,港警9至15日与澳门警方的联合行动中,拘捕了46人(34男12女),年龄介乎18至60岁,涉及83宗案件,骗款超过500万元(港元,下同),单宗损失金额从2,000多元至56万元不等。部分被捕人士有黑社会背景,涉嫌“以欺骗手段取得财产”、“串谋诈骗”及“洗黑钱”罪。

港警表示,今年1至9月,录得2,252宗网上求职诈骗案,比去年同期的690宗上升3.3倍。今年的损失金额达3.37亿元,平均每宗损失15万元。

被捕人士中有3人是集团骨干,其中一人负责招募“刷单员”,诱骗受害人刷单和汇款到指定帐户;另2人负责招募和操控人头帐户,以及清洗犯罪所得。警方调查发现,犯罪集团操控多个人头帐户,清洗超过2亿的犯罪所得。

警方指出,骗徒在社交平台、通讯软件及国际性知名求职网站发布“招聘广告”,称零经验享高薪、在家工作等,诱骗受害人刷单赚取佣金,包括在一些真实的网购平台刷单,然后指示受害人将货物置入平台的购物车,但不过数,再要求受害人将购物款汇入其指定的银行帐户。

警方还提及另一种骗法,即骗徒建立虚假网站或流动应用程式,指示受害人在这些网站开设帐户进行刷单,以及将款项汇入指定的银行帐户。为使受害人放下戒心,部分案件显示,骗徒会在头几次刷单时给予少量“佣金”。 

澳门司警则是拘捕了10名男子,年龄介乎19至40岁,相信他们主要是将自己的银行帐户卖给犯罪团伙,并协助登记电话号码。

警方分析受害人的背景,年龄介乎18至65岁,40岁以下超过七成,相信与该年龄层经常使用社交平台有关。警方又指,诈骗集团会以“揾快钱”作招徕,诱骗市民出售自己的银行帐户。

澳门司警今年1月至9月录得48宗类似的网上求职诈骗案,损失金额超过260万澳门币。

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