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美国加州彩票诈骗高招频出 讲西班牙语人易受害
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近日,在美国加利福尼亚州,一个由三人组成的彩票诈骗团伙引起警方的注意。他们在哈伯区附近活动,主要通过用假的中奖彩票换取真财物的方式行骗。犯罪嫌疑人活跃在哈伯区的威尔明顿和圣佩德罗,通常选择那些讲西班牙语的人来接近,并且声称自己有一张中了大奖的彩票,但是由于没有合法的证件,因此暂时没有办法兑取现金。
/ r! Z+ l3 H( j" z" n! \ 随后,诈骗团伙会向受害人承诺,只要能帮忙去把中奖彩票兑现,他们愿意分一部分奖金给受害人。但是,为了防止私吞奖金,受害人需要先用一些现金或珠宝等财物来做抵押。每一个受害者,都是在兑彩票时才发现,这张所谓的中奖彩票其实是假的,而自己之前抵押的那些财物也都难以找回,因为骗子们早已逃之夭夭。5 T$ I5 Z" N+ S/ T
据当地警方说,这个诈骗团伙从今年1月份开始,就有行骗记录,直到上周,才引起广泛重视,并且留下了线索。据推断,这三名犯罪嫌疑人是拉丁美洲人,一名20多岁的男子和一名女子,另外一个年龄稍大些,是个40多岁的男子。 d* z i8 w9 C* j# i; ]
【案件链接】2009年,美国那不勒斯发生了一起以中奖彩票为诱饵的诈骗案。受害人帕特里希亚,开了一家杂货店。案发当天下午3时,两名西班牙裔妇女来到店里,声称她们中了彩票大奖,但因其移民身份无法兑奖,想找一名当地人帮忙领取奖金。她们提出分一部分奖金给帕特里希亚,但帕特里希亚要先付给她们一笔押金。帕特里希亚难敌“天降之财”的引诱,给了“中奖者”一些现金作为抵押,就拿着彩票去兑奖。当她发现这张彩票一文不值时,两名“中奖”妇女早已消失得无影无踪。各国彩民都遇到过这样的事情,因为贪小便宜而吃了大亏。
: x4 g$ p P( c* S9 A b 而在此前,一些彩票销售者们因为贪欲而欺骗彩民的事件也时有发生,给当地的彩票销售造成了很大的影响。之前,美国加利福尼亚10位彩票零售商受到指控,指控他们向顾客隐瞒中奖情况,当顾客将中奖彩票丢弃,他们便捡回自行兑奖。随后,加利福尼亚彩票机构已经终止了与他们的代销合同。" `2 ]- f) w1 z) o/ P
【点评】加州彩票主管曾经表示,彩票诈骗案件损害的不仅是部分中奖者的利益,而是整个彩票行业的诚信度。这些现象和天朝的彩票工作者们比起来,就差得很远。3 x8 x5 W& o; A- O- R7 K' F0 V
一个良好的传统将会对一个行业的未来产生不可估量的影响,彩票行业是建立在诚信基础上的行业,保护好这个基础,才是全世界彩票行业赖以生存的基础。 |
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