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勾結集團掉包千萬定存單 警員被訴
May 29th 2013, 10:39

蔡姓男子為賺60萬元利息,2011年7月透過萬華分局陳姓警員牽線,將無記名可轉讓定存單(NCD)借給虛設全球菁英工程的詐騙集團張姓成員,作為財力證明之用。

蔡男依指示先到台北富邦存入1000萬元,開立限期2個月的NCD,交給陳警影印,陳卻趁機調包並偽造NCD還給蔡男,再與張男持向富邦贖回1000萬元,事後為免蔡男發現,還在期限將屆前,向蔡男買回偽造的NCD。

蔡男沒發現異狀,前年12月再度申辦2張共2千萬元NCD租借給張男,事後同樣被調包,但因這次張男投資失利,無力買回偽造的NCD,蔡男等期限屆滿,到富邦辦理解約時,才知正本已被提前解約兌現,憤而提告。北檢今依詐欺罪起訴陳警,張男則潛逃國外遭通緝。

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