騙案|彈票黨橫行!以空頭支票騙貨 2個月12人中招涉款71萬

文: U Magazine
2024.05.30

騙徒手法層出不窮!今年3月至5月期間,警方接獲12名市民報案,指在網上購物平台被人以空頭支票騙去貨物,涉款71萬。

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今年3月25日至5月23日期間,警方先後接獲12名市民報案,指在網上購物平台被騙去貨物,包括手袋、銀包及手錶,總值約71萬港元,其中最高價值的是一隻約值18萬5千港元的勞力士手錶。


案中騙徒假冒買家,訛稱想購買受害人放售的貨物。受害人同意後便相約交收,並提供個人銀行戶口作收款用途。騙徒透過銀行櫃員機存入空頭支票,假裝過數,再派人假冒買家進行交收。受害人登入網上銀行檢查交易紀錄,見到金額入帳,以為已經過數而交出貨物。

警方經調查後,拘捕3名涉案男女(介乎28至36歲)涉嫌「串謀行騙」,相信其中2人為集團骨幹成員。案件仍在調查中,拘捕行動仍然繼續。警方提醒,市民在交易時不應只查閱銀行的「戶口存款」結餘,應仔細看清「可用結餘」,款項反映在「可用結餘」才算是成功存入。

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