關於被視為詐騙集團同夥的問題 - 法律
By Heather
at 2017-02-01T02:20
at 2017-02-01T02:20
Table of Contents
板上的各位前輩你們好!
小弟有法律上問題想要詢問
在此先感謝你們的耐心閱讀
-------------------------------------
事情是發生在去年的八月,我弟弟剛
當完兵,因為急於用錢還車貸,所以
在網路找了借錢的機構(在此簡稱高
利貸),打算先借兩萬應急。
高利貸跟我弟說需要他其中一個戶頭
的存摺、提款卡以及密碼,並跟他說
一個月後僅要把本金跟利息匯入我弟
他自己的戶頭,他們具有提款卡及密
碼就可以拿到我弟所歸還錢,我弟只
有國中學歷,因此不疑有他就相信
了。
但是,高利貸不但沒有借錢,還使得
我弟可能背上一條詐欺罪,因為高利
貸根本就是詐騙集團,把我弟戶頭裡
的錢領走,並且把它當成是人頭戶,
現在檢察官認定我弟是詐騙集團的同
夥,並要用詐欺罪將他起訴。
現在我弟除了截圖與高利貸的對話內
容以及證明戶頭裡原本是有他的存
款,並非是故意要當人頭戶以外,還
需要舉證什麼才能獲判無罪呢?
-------------------------------------
手機排版,謝謝各位前輩的回答!
--
小弟有法律上問題想要詢問
在此先感謝你們的耐心閱讀
-------------------------------------
事情是發生在去年的八月,我弟弟剛
當完兵,因為急於用錢還車貸,所以
在網路找了借錢的機構(在此簡稱高
利貸),打算先借兩萬應急。
高利貸跟我弟說需要他其中一個戶頭
的存摺、提款卡以及密碼,並跟他說
一個月後僅要把本金跟利息匯入我弟
他自己的戶頭,他們具有提款卡及密
碼就可以拿到我弟所歸還錢,我弟只
有國中學歷,因此不疑有他就相信
了。
但是,高利貸不但沒有借錢,還使得
我弟可能背上一條詐欺罪,因為高利
貸根本就是詐騙集團,把我弟戶頭裡
的錢領走,並且把它當成是人頭戶,
現在檢察官認定我弟是詐騙集團的同
夥,並要用詐欺罪將他起訴。
現在我弟除了截圖與高利貸的對話內
容以及證明戶頭裡原本是有他的存
款,並非是故意要當人頭戶以外,還
需要舉證什麼才能獲判無罪呢?
-------------------------------------
手機排版,謝謝各位前輩的回答!
--
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