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      A先生遭遇 #感情詐騙 ,除了自己辛苦賺來的血汗錢....

      · Case Study Sharing
      Section image

      #登龍成功案例分享

      本所近日收穫了一件 #詐欺 的不起訴處分!

      A先生遭遇 #感情詐騙 ,除了自己辛苦賺來的血汗錢因誤信詐騙集團而血本無歸以外,A先生的兄弟也跟著一起投入資金。

      當A先生發現自己上當時,但兄弟的資金也有去無回。

      幾個月後,兄弟便一狀告去地檢署,認為A先生也要為失去的資金負責。

      經過本所全體律師團隊的努力,梳理了A先生的銀行帳戶明細金流、一個一個比對與詐騙集團以及與兄弟間的對話紀錄後,證明A先生確實是受騙於詐騙集團的指示,並不是故意要詐欺兄弟。

      最後,地檢署認定,A先生主觀上並非要詐欺兄弟,透過對話紀錄可看出確實遭受感情詐騙,因此與兄弟分享投資資訊;並且A先生也有在發現受騙後,第一時間對詐騙集團提告,證明自己並非詐騙集團的一員,沒有詐欺兄弟的犯行,因此不起訴。

      詐騙集團的手法千奇百怪,大家真的要時時刻刻警醒與小心。

      有任何關於 #詐欺 #洗錢 相關法律問題,歡迎預約諮詢!

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