[新聞] 7300萬現金塞滿保險箱 投資詐團推「優存方案」吸金逾10億
1.媒體來源:
自由時報
2.記者署名:
記者黃佳琳/高雄報導
3.完整新聞標題:
7300萬現金塞滿保險箱 投資詐團推「優存方案」吸金逾10億
4.完整新聞內文:
以38歲李姓男子為首的投資詐團集團,以境外公司名義,佯稱「優存方案」、「固定配息
」等投資方案,透過舉辦說明會等方式,吸引數百名投資人抱錢上門;檢警獲報追查,今
年6月起發動兩波搜索,陸續在台北和台南兩地逮捕41人,並在保險箱裡搜出7300萬現金
,訊後依違反銀行法、詐欺等罪移送台南地檢署偵辦。
刑事警察局南部打擊犯罪中心指出,去年9月起,民眾報案指稱參加李姓男子成立的投資
公司,號稱可以拿到5至7%的獲利,但卻是「財去人不安樂」,根本拿不回獲利;檢警獲
報展開追查,發現李男以境外公司名義,以30萬元為一個單位,推出「優存方案」、「固
定配息」等投資方案,號稱可固定領取股利,但實際上卻是收錢不辦事,把吸金到手的錢
全數轉走。
歷經專案小組長時間佈線追查,今年6月和8月分別發動兩波搜索,陸續在台北市信義及台
南市安平區等地逮捕李男等41人;專案人員更在李男的台北公司保險箱裡,搜出7300多萬
現金,並查扣4輛進口轎車、、筆電、存摺、客戶資料等證物。
檢警推估,李男非法吸金1年多,至少害數百位投資者血本無歸,違法吸金金額逾10億元
,但他們到案後卻案情避重就輕,訊後依違反銀行法、洗錢防制法、證券交易法、刑法詐
欺罪等案移送台南地檢署偵辦。
5.完整新聞連結 (或短網址)不可用YAHOO、LINE、MSN等轉載媒體:
https://news.ltn.com.tw/news/society/breakingnews/4799081
6.備註:
5%~7%是不會去買高股息ETF喔…,好一點的還有1x%…
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