防制詐欺車手-多國語言版
中文版
防制詐欺車手
新竹縣○○大學9名越南籍學生擔任詐欺車手，經檢察官起訴後，新竹地方法院判處主嫌重刑有期徒刑5年6月。
案例
越南籍黃姓男子、槃姓女子招攬7名○○大學越南籍學生加入詐騙集團，宣稱每日可賺2000元至7000元不等的報酬，7名學生擔任「提款車手」，透過TELEGRAM通訊軟體聯繫，按照指示以人頭帳戶提款卡提領詐騙款項交給黃男、槃女後，由黃男、槃女以越南商店匯兌為越南盾轉給詐騙集團。
檢察官依涉犯組織犯罪防制條例、洗錢罪、加重詐欺取財罪起訴9人，法院認為該學生跨海來臺求學，卻反覆從事提款車手或收水手工作，使詐騙集團規模擴張，嚴重危害社會治安，判處主嫌重刑有期徒刑5年6月，執行完畢後驅逐出境。
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英文版
Combating Fraudulent Money Mules
Nine Vietnamese students from Hsinchu County's University, acting as fraudulent money mules, have been indicted by prosecutors. The Hsinchu District Court then sentenced the main perpetrator to 5 years and 6 months in prison.
Case Overview
A Vietnamese man and woman, surnamed Huang and Pan, recruited seven Vietnamese students from Hsinchu County's University to join a fraud syndicate, with the promise of daily earnings between NT2,000 and NT7,000. These seven students served as "ATM money mules," communicating via Telegram. They followed instructions to withdraw fraudulent funds using dummy bank accounts and then handed the money over to Huang and Pan. Huang and Pan then converted the funds to Vietnamese Dong through a Vietnamese money exchange and transferred it to the fraud syndicate.
Prosecutors indicted the nine individuals with offenses including violations of the Organized Crime Prevention Act, money laundering, and aggravated fraud. The court determined that these students, who came to Taiwan for their studies, repeatedly engaged in activities as money mules or cash couriers, thus contributed to the expansion of the fraud syndicate and severely jeopardized public safety. Consequently, the main perpetrator was sentenced to 5 years and 6 months in prison, with deportation after serving the sentence.
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越南文版
PHÒNG CHỐNG VIỆC TRỞ THÀNH “CHÂN RẾT” RÚT TIỀN CHO TẬP ĐOẠN LỪA ĐẢO
Vừa qua, 9 du học sinh Việt Nam của một trường Đại học ○○ ở huyện Tân Trúc bị công tố viên khởi tố về việc làm “chân tết” rút tiền cho tập đoàn lừa đảo, kẻ chủ mưu chính đã bị tòa án địa phương Tân Trúc tuyên phạt với mức án nặng là 5 năm 6 tháng tù giam.
Tình tiết vụ án
Một nam họ Hoàng và một nữ họ Bàn người Việt Nam đã dụ dỗ 7 du học sinh Việt Nam tại trường đại học ○○ ở huyện Tân Trúc tham gia vào đường dây lừa đảo, hứa hẹn sẽ có thu nhập từ 2.000 đến 7.000 Đài tệ mỗi ngày. Bảy sinh viên này đảm nhiệm “chân rết rút tiền”, đi rút tiền lừa đảo từ tài khoản nhân hàng không chính chủ, hay còn gọi là tài khoản rác, theo chỉ dẫn qua ứng dụng Telegram. Sau khi rút tiền xong sẽ giao cho nam họ Hoàng và nữ họ Bàn, tiếp đó hai người này sẽ đến cửa hàng Việt Nam đổi sang tiền Việt rồi chuyển cho tập đoàn lừa đảo.
Viện Kiểm sát đã truy tố chín người này với các tội danh bao gồm vi phạm Luật Phòng chống Tội phạm có tổ chức, rửa tiền và lừa đảo chiếm đoạt tài sản nghiêm trọng. Tòa án nhận định rằng, mặc dù những du học sinh này từ nước ngoài đến Đài Loan để học tập, nhưng lại nhiều lần tham gia vào việc rút tiền cho tập đoàn lừa đảo hoặc thu gom tiền lừa đảo, làm cho quy mô của tập đoàn lừa đảo ngày càng lớn mạnh, gây nguy hại nghiêm trọng đến trị an xã hội. Do đó, kẻ chủ mưu chính bị tuyên phạt 5 năm 6 tháng tù giam, sau khi thi hành án xong sẽ bị trục xuất về nước.
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印尼文版
Menanggulangi “Money Mule” Penipuan
Sembilan mahasiswa asal Vietnam dari sebuah universitas di Kabupaten Hsinchu yang bertindak sebagai money mule (kurir uang) dalam kasus penipuan telah didakwa oleh jaksa. Pengadilan Distrik Hsinchu dan menjatuhkan hukuman 5 tahun 6 bulan penjara kepada pelaku utama.
Ringkasan Kasus
Seorang pria bermarga huang dan seorang wanita bermarga Pan asal dari Vietnam, merekrut tujuh mahasiswa Vietnam dari universitas di Kabupaten Hsinchu untuk bergabung dengan sindikat penipuan, dengan menjanjikan imbalan harian antara NT$2.000 hingga NT$7.000. Ketujuh mahasiswa ini bertugas sebagai kurir uang penipuan, berkomunikasi melalui aplikasi Telegram. Mereka mengikuti instruksi untuk menarik uang hasil penipuan dari rekening bank palsu, lalu menyerahkan uang tersebut kepada Huang dan Pan. Huang dan Pan kemudian menukarkan uang tersebut ke mata uang Vietnam “Dong”melalui tempat penukaran uang ditoko Vietnam, lalu uangnya dikirimkan kesindikat penipuan.
Jaksa mendakwa sembilan orang tersebut dengan tuduhan melanggar Undang-Undang Pencegahan Kejahatan Terorganisir, pencucian uang, dan penipuan berat. Pengadilan menilai bahwa para mahasiswa ini, yang sebenarnya datang ke Taiwan untuk sekolah, tetapi berulang kali terlibat dalam kegiatan sebagai kurir uang tunai, sehingga memberi kesempatan dan membantu memperluas operasi sindikat penipuan dan membahayakan keselamatan umum secara serius. Maka dari itu, pelaku utama dijatuhi hukuman penjara selama 5 tahun 6 bulan dan akan langsung dideportasi setelah menjalani masa hukuman.
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泰文版
การปราบปรามผู้ลักลอบขนเงินที่เกี่ยวข้องกับการฉ้อโกง
นักศึกษาชาวเวียดนาม 9 คนจากมหาวิทยาลัยในเขตซินจู๋ ทำหน้าที่เป็นผู้ลักลอบขนเงิน (money mule) เพื่อสนับสนุนการฉ้อโกง ถูกอัยการตั้งข้อหา และศาลแขวงซินจู๋ได้พิพากษาจำคุกผู้กระทำผิดหลักเป็นเวลา 5 ปี 6 เดือน
สรุปคดี
ชายและหญิงชาวเวียดนาม ซึ่งมีนามสกุลว่า หวง และ พาน ได้ว่าจ้างนักศึกษาเวียดนาม 7 คน จากมหาวิทยาลัยในเขตซินจู๋ให้เข้าร่วมกับขบวนการฉ้อโกง โดยสัญญาว่าจะให้รายได้ต่อวันระหว่าง 2,000 ถึง 7,000 ดอลลาร์ไต้หวัน นักศึกษา 7 คนนี้ทำหน้าที่เป็น “ผู้ลักลอบขนเงินผ่านตู้เอทีเอ็ม” โดยติดต่อกันผ่านแอปพลิเคชัน Telegram พวกเขาทำตามคำสั่งเพื่อถอนเงินที่ได้จากการฉ้อโกงจากบัญชีธนาคารปลอม จากนั้นส่งมอบเงินให้แก่ หวง และ พาน หลังจากนั้น หวง และ พาน ได้นำเงินไปแลกเป็นเงินดองเวียดนามผ่านร้านแลกเงินของชาวเวียดนาม แล้วโอนต่อให้ขบวนการฉ้อโกง
อัยการได้ตั้งข้อหาทั้ง 9 คนในความผิดรวมถึง การฝ่าฝืนพระราชบัญญัติป้องกันอาชญากรรมองค์กร การฟอกเงิน และการฉ้อโกงร้ายแรง ศาลพิจารณาว่านักศึกษาเหล่านี้ ซึ่งเดินทางมาไต้หวันเพื่อศึกษาเล่าเรียน ได้มีส่วนร่วมซ้ำ ๆ ในการเป็นผู้ลักลอบขนเงินหรือผู้ส่งเงินสด ซึ่งเป็นการช่วยขยายขบวนการฉ้อโกงและสร้างความเสียหายร้ายแรงต่อความปลอดภัยสาธารณะ ดังนั้นผู้กระทำผิดหลักจึงถูกตัดสินจำคุก 5 ปี 6 เดือน และจะถูกส่งกลับประเทศหลังจากพ้นโทษ
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菲律賓文版
Pagsugpo sa mga "Scam Money Mules"
Siyam na mga estudyante mula sa isang Unibesidad sa Hsinchu County ang nagsilbing money mule ng isang sindikato ng scam na matapos makasuhan ng piskalya, ay hinatulan naman ng Hsinchu District Court ang pangunahing suspek ng mabigat na sentensya na limang taon at anim na buwang pagkakulong.
Kaso
Isang lalaking Vietnamese na may apelyidong Huang at isang babaeng Vietnamese na ang apelyido naman ay Phan ang nag-recruit ng pitong estudyanteng Vietnamese mula sa ○○ University na sumali sa sindikato ng scam. Ipinangako nila na kikita ang mga ito ng NT$2,000 hanggang NT$7,000 kada araw. Ang pitong estudyante ay naging mga “ATM money mule,” na nakikipag-ugnayan gamit ang Telegram messaging app, at sa utos ni Huang at Phan, winiwitdraw nila ang pera nilang naloko gamit ang mga pekeng account. Pagkabigay naman ng pera kina Huang at Phan, pinapapalitan ito ng Vietnamese dong sa isang ding tindahan ng Vietnamese atsaka ipinadadala sa sindikato ng scam.
Sinampahan ng piskal ang siyam na tao ng kasong paglabag sa Organized Crime Prevention Act, money laundering, at aggravated fraud. Napag-alaman ng korte na ang mga estudyante na nagtungo sa Taiwan upang mag-aral, ay paulit-ulit na naging ATM money mule o cash collector, na nagbigay-daan sa paglaki ng operasyon ng sindikato at seryosong nagbanta sa seguridad ng publiko. Ang pangunahing suspek ay hinatulan ng 5 taon at 6 na buwang pagkakakulong at ipapadeport matapos mapagsilbihan ang sentensya.
中文版
防制詐欺車手
新竹縣○○大學9名越南籍學生擔任詐欺車手，經檢察官起訴後，新竹地方法院判處主嫌重刑有期徒刑5年6月。
案例
越南籍黃姓男子、槃姓女子招攬7名○○大學越南籍學生加入詐騙集團，宣稱每日可賺2000元至7000元不等的報酬，7名學生擔任「提款車手」，透過TELEGRAM通訊軟體聯繫，按照指示以人頭帳戶提款卡提領詐騙款項交給黃男、槃女後，由黃男、槃女以越南商店匯兌為越南盾轉給詐騙集團。
檢察官依涉犯組織犯罪防制條例、洗錢罪、加重詐欺取財罪起訴9人，法院認為該學生跨海來臺求學，卻反覆從事提款車手或收水手工作，使詐騙集團規模擴張，嚴重危害社會治安，判處主嫌重刑有期徒刑5年6月，執行完畢後驅逐出境。
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英文版
Combating Fraudulent Money Mules
Nine Vietnamese students from Hsinchu County's University, acting as fraudulent money mules, have been indicted by prosecutors. The Hsinchu District Court then sentenced the main perpetrator to 5 years and 6 months in prison.
Case Overview
A Vietnamese man and woman, surnamed Huang and Pan, recruited seven Vietnamese students from Hsinchu County's University to join a fraud syndicate, with the promise of daily earnings between NT2,000 and NT7,000. These seven students served as "ATM money mules," communicating via Telegram. They followed instructions to withdraw fraudulent funds using dummy bank accounts and then handed the money over to Huang and Pan. Huang and Pan then converted the funds to Vietnamese Dong through a Vietnamese money exchange and transferred it to the fraud syndicate.
Prosecutors indicted the nine individuals with offenses including violations of the Organized Crime Prevention Act, money laundering, and aggravated fraud. The court determined that these students, who came to Taiwan for their studies, repeatedly engaged in activities as money mules or cash couriers, thus contributed to the expansion of the fraud syndicate and severely jeopardized public safety. Consequently, the main perpetrator was sentenced to 5 years and 6 months in prison, with deportation after serving the sentence.
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越南文版
PHÒNG CHỐNG VIỆC TRỞ THÀNH “CHÂN RẾT” RÚT TIỀN CHO TẬP ĐOẠN LỪA ĐẢO
Vừa qua, 9 du học sinh Việt Nam của một trường Đại học ○○ ở huyện Tân Trúc bị công tố viên khởi tố về việc làm “chân tết” rút tiền cho tập đoàn lừa đảo, kẻ chủ mưu chính đã bị tòa án địa phương Tân Trúc tuyên phạt với mức án nặng là 5 năm 6 tháng tù giam.
Tình tiết vụ án
Một nam họ Hoàng và một nữ họ Bàn người Việt Nam đã dụ dỗ 7 du học sinh Việt Nam tại trường đại học ○○ ở huyện Tân Trúc tham gia vào đường dây lừa đảo, hứa hẹn sẽ có thu nhập từ 2.000 đến 7.000 Đài tệ mỗi ngày. Bảy sinh viên này đảm nhiệm “chân rết rút tiền”, đi rút tiền lừa đảo từ tài khoản nhân hàng không chính chủ, hay còn gọi là tài khoản rác, theo chỉ dẫn qua ứng dụng Telegram. Sau khi rút tiền xong sẽ giao cho nam họ Hoàng và nữ họ Bàn, tiếp đó hai người này sẽ đến cửa hàng Việt Nam đổi sang tiền Việt rồi chuyển cho tập đoàn lừa đảo.
Viện Kiểm sát đã truy tố chín người này với các tội danh bao gồm vi phạm Luật Phòng chống Tội phạm có tổ chức, rửa tiền và lừa đảo chiếm đoạt tài sản nghiêm trọng. Tòa án nhận định rằng, mặc dù những du học sinh này từ nước ngoài đến Đài Loan để học tập, nhưng lại nhiều lần tham gia vào việc rút tiền cho tập đoàn lừa đảo hoặc thu gom tiền lừa đảo, làm cho quy mô của tập đoàn lừa đảo ngày càng lớn mạnh, gây nguy hại nghiêm trọng đến trị an xã hội. Do đó, kẻ chủ mưu chính bị tuyên phạt 5 năm 6 tháng tù giam, sau khi thi hành án xong sẽ bị trục xuất về nước.
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印尼文版
Menanggulangi “Money Mule” Penipuan
Sembilan mahasiswa asal Vietnam dari sebuah universitas di Kabupaten Hsinchu yang bertindak sebagai money mule (kurir uang) dalam kasus penipuan telah didakwa oleh jaksa. Pengadilan Distrik Hsinchu dan menjatuhkan hukuman 5 tahun 6 bulan penjara kepada pelaku utama.
Ringkasan Kasus
Seorang pria bermarga huang dan seorang wanita bermarga Pan asal dari Vietnam, merekrut tujuh mahasiswa Vietnam dari universitas di Kabupaten Hsinchu untuk bergabung dengan sindikat penipuan, dengan menjanjikan imbalan harian antara NT$2.000 hingga NT$7.000. Ketujuh mahasiswa ini bertugas sebagai kurir uang penipuan, berkomunikasi melalui aplikasi Telegram. Mereka mengikuti instruksi untuk menarik uang hasil penipuan dari rekening bank palsu, lalu menyerahkan uang tersebut kepada Huang dan Pan. Huang dan Pan kemudian menukarkan uang tersebut ke mata uang Vietnam “Dong”melalui tempat penukaran uang ditoko Vietnam, lalu uangnya dikirimkan kesindikat penipuan.
Jaksa mendakwa sembilan orang tersebut dengan tuduhan melanggar Undang-Undang Pencegahan Kejahatan Terorganisir, pencucian uang, dan penipuan berat. Pengadilan menilai bahwa para mahasiswa ini, yang sebenarnya datang ke Taiwan untuk sekolah, tetapi berulang kali terlibat dalam kegiatan sebagai kurir uang tunai, sehingga memberi kesempatan dan membantu memperluas operasi sindikat penipuan dan membahayakan keselamatan umum secara serius. Maka dari itu, pelaku utama dijatuhi hukuman penjara selama 5 tahun 6 bulan dan akan langsung dideportasi setelah menjalani masa hukuman.
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泰文版
การปราบปรามผู้ลักลอบขนเงินที่เกี่ยวข้องกับการฉ้อโกง
นักศึกษาชาวเวียดนาม 9 คนจากมหาวิทยาลัยในเขตซินจู๋ ทำหน้าที่เป็นผู้ลักลอบขนเงิน (money mule) เพื่อสนับสนุนการฉ้อโกง ถูกอัยการตั้งข้อหา และศาลแขวงซินจู๋ได้พิพากษาจำคุกผู้กระทำผิดหลักเป็นเวลา 5 ปี 6 เดือน
สรุปคดี
ชายและหญิงชาวเวียดนาม ซึ่งมีนามสกุลว่า หวง และ พาน ได้ว่าจ้างนักศึกษาเวียดนาม 7 คน จากมหาวิทยาลัยในเขตซินจู๋ให้เข้าร่วมกับขบวนการฉ้อโกง โดยสัญญาว่าจะให้รายได้ต่อวันระหว่าง 2,000 ถึง 7,000 ดอลลาร์ไต้หวัน นักศึกษา 7 คนนี้ทำหน้าที่เป็น “ผู้ลักลอบขนเงินผ่านตู้เอทีเอ็ม” โดยติดต่อกันผ่านแอปพลิเคชัน Telegram พวกเขาทำตามคำสั่งเพื่อถอนเงินที่ได้จากการฉ้อโกงจากบัญชีธนาคารปลอม จากนั้นส่งมอบเงินให้แก่ หวง และ พาน หลังจากนั้น หวง และ พาน ได้นำเงินไปแลกเป็นเงินดองเวียดนามผ่านร้านแลกเงินของชาวเวียดนาม แล้วโอนต่อให้ขบวนการฉ้อโกง
อัยการได้ตั้งข้อหาทั้ง 9 คนในความผิดรวมถึง การฝ่าฝืนพระราชบัญญัติป้องกันอาชญากรรมองค์กร การฟอกเงิน และการฉ้อโกงร้ายแรง ศาลพิจารณาว่านักศึกษาเหล่านี้ ซึ่งเดินทางมาไต้หวันเพื่อศึกษาเล่าเรียน ได้มีส่วนร่วมซ้ำ ๆ ในการเป็นผู้ลักลอบขนเงินหรือผู้ส่งเงินสด ซึ่งเป็นการช่วยขยายขบวนการฉ้อโกงและสร้างความเสียหายร้ายแรงต่อความปลอดภัยสาธารณะ ดังนั้นผู้กระทำผิดหลักจึงถูกตัดสินจำคุก 5 ปี 6 เดือน และจะถูกส่งกลับประเทศหลังจากพ้นโทษ
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菲律賓文版
Pagsugpo sa mga "Scam Money Mules"
Siyam na mga estudyante mula sa isang Unibesidad sa Hsinchu County ang nagsilbing money mule ng isang sindikato ng scam na matapos makasuhan ng piskalya, ay hinatulan naman ng Hsinchu District Court ang pangunahing suspek ng mabigat na sentensya na limang taon at anim na buwang pagkakulong.
Kaso
Isang lalaking Vietnamese na may apelyidong Huang at isang babaeng Vietnamese na ang apelyido naman ay Phan ang nag-recruit ng pitong estudyanteng Vietnamese mula sa ○○ University na sumali sa sindikato ng scam. Ipinangako nila na kikita ang mga ito ng NT$2,000 hanggang NT$7,000 kada araw. Ang pitong estudyante ay naging mga “ATM money mule,” na nakikipag-ugnayan gamit ang Telegram messaging app, at sa utos ni Huang at Phan, winiwitdraw nila ang pera nilang naloko gamit ang mga pekeng account. Pagkabigay naman ng pera kina Huang at Phan, pinapapalitan ito ng Vietnamese dong sa isang ding tindahan ng Vietnamese atsaka ipinadadala sa sindikato ng scam.
Sinampahan ng piskal ang siyam na tao ng kasong paglabag sa Organized Crime Prevention Act, money laundering, at aggravated fraud. Napag-alaman ng korte na ang mga estudyante na nagtungo sa Taiwan upang mag-aral, ay paulit-ulit na naging ATM money mule o cash collector, na nagbigay-daan sa paglaki ng operasyon ng sindikato at seryosong nagbanta sa seguridad ng publiko. Ang pangunahing suspek ay hinatulan ng 5 taon at 6 na buwang pagkakakulong at ipapadeport matapos mapagsilbihan ang sentensya.