假匯款騙支票 女詐欺起訴 – 中時電子報
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假匯款騙支票 女詐欺起訴
2015年07月30日 04:10
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貿易公司負責人劉女,已跳票431萬多元,去年向有資金調度需求的工程行負責人邱男佯稱,可借200萬元給邱男,要求邱男開立200萬元支票擔保後,劉女偽造2張銀行匯款申請書,並用LINE翻拍後傳給邱男,通知已匯款。台中地檢署依詐欺取財罪將劉女起訴。43歲劉女明知自己跳票連連,2014年11間透過友人認識工程行負責人邱男,知道邱男也有資金調度需求,竟向邱男誆稱,她的資金充足,可借200萬元給洪男調度工程款,並要求邱男開立支票作為擔保,邱男當場簽立7張支票,面額共200萬元給劉女。
假匯款騙支票 女詐欺起訴 - 中時電子報
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假匯款騙支票 女詐欺起訴
2015年07月30日 04:10
中國時報 陳界良/台中報導
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貿易公司負責人劉女,已跳票431萬多元,去年向有資金調度需求的工程行負責人邱男佯稱,可借200萬元給邱男,要求邱男開立200萬元支票擔保後,劉女偽造2張銀行匯款申請書,並用LINE翻拍後傳給邱男,通知已匯款。台中地檢署依詐欺取財罪將劉女起訴。43歲劉女明知自己跳票連連,2014年11間透過友人認識工程行負責人邱男,知道邱男也有資金調度需求,竟向邱男誆稱,她的資金充足,可借200萬元給洪男調度工程款,並要求邱男開立支票作為擔保,邱男當場簽立7張支票,面額共200萬元給劉女。
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9天後劉女在2張銀行匯款申請書上的代理人欄位中,偽簽「陳XX」名字,並用手機拍照後以LINE傳送給邱男,通知已匯款。但邱男向收款銀行確認後,發現並無款項匯入,才知受騙。劉女否認詐欺取財,辯稱是帳號錯誤,匯款無效等。但檢警調查銀行交易紀錄,劉女並無匯款,且劉女自2012年11月起,已退票24張,總金額431萬多元,公司支票也被列為拒絕往來,劉女向邱男取得支票時,顯然已無能力兌現,被依詐欺取財罪起訴。(中國時報),