考取名校還不夠？美國常春藤布朗大學中國留學生涉詐騙被捕！

天下 01-29

留學出國、考取名校，一路走來千辛萬苦。為何還要鋌而走險去觸及法律紅線？最近美國著名藤校布朗大學發生了一起詐騙案。就之前各種因為不熟悉美國法律不小心犯法的同學對比，這次可以說是性質惡劣的犯罪。就讓浪神來給大家講一下這件事情的起因始末吧

本文經授權轉載自公眾號

：留美學子

羅德島常春藤名校布朗大學的中國留學生李世帥 (Shishuai Li，音譯 ) 24日被警方以涉嫌詐騙金錢罪名逮捕。25日在羅德島普維斯頓法院，被法官下令交出護照，以3000元交保。

據美聯社報導，李世帥是布朗大學電腦系研究所一年級的學生。他被控謊稱要為杜拜的貧困兒童開辦學校，騙取佛羅里達州一名老婦3萬元。警方認為，李世帥與專門針對女性行騙的非洲奈及利亞網路詐騙集團合作詐欺。

李世帥涉嫌在以年齡多為50歲以上的約會網站上尋找交友對象，找年長女性聊天。謊稱自己是住在佛羅里達州的60多歲男子，要為杜拜貧童募款建學校。

國土安全部門去年11月1日，在美國銀行通報李世帥的帳戶有筆18.1萬元的進帳後，開始調查。11月27日，發現該帳戶又有一筆來自奧蘭多市轉進的3萬元。

這名74歲佛州的老婦告訴警方，她在Ourtime.com 交友網站遇見這名叫Luiz的「60多歲佛州男子」。聽信他要為杜拜貧童等款建校後，匯錢給他。

警方報告中指出，事實上，這筆匯進李世帥戶頭。監視器錄下他在住處不遠處銀行提款機中轉帳的影像。

美國銀行覺得帳戶有異後凍結戶頭。李世帥12月5日致電詢問。他告訴銀行，這些存款是由他一名國外友人借他用來付常春藤學校學費、付房租，和其他私人開銷的錢。他說，「完全不知道朋友如何安排別人把錢存入帳戶」。

警方說，此案開始由國土安全局調查，之後把案子交給地方警檢單位。

布朗大學發言人布萊恩?克拉克（Brian Clark）表示，該校周三獲悉了這起逮捕事件。說大學將「在大學政策的背景下審查此事件，並確定可能需要採取臨時措施...... 」

下面是國外報道的原文

Brown U. student charged in fraud scheme that targeted elderly woman

By Dan McGowan from WPRI

PROVIDENCE, R.I. (WPRI) – A graduate student at Brown University was arraigned in District Court Thursday morning after he was charged with obtaining money under false pretenses in a scheme that allegedly targeted an elderly Florida woman.

Shishuai Li, 25, was arrested by Providence police after the U.S. Department of Homeland Security informed the city that it was investigating a 74-year-old Orlando woman』s claim she wired a man she met online $30,000 to build a school for underprivileged children in Dubai. Federal investigators say the funds ended up in Li』s bank account.

The woman said she thought she was sending the money to a man she met on an online dating site, according to a police report. The man identified himself as 「Luiz」 and told her he was in his 60s, the report states.

Homeland Security launched its probe into Li in November after a financial investigations team at Bank of America contacted the agency about a bank account tied to Li that 「displayed a pattern of out of state deposits and wires,」 according to a police report. The account has received approximately $181,000 in deposits since August.

The bank froze LI』s account in November. When he contacted a bank employee, he claimed the deposits were arranged by a friend who was lending him money, according to the police report. He said the friend lived outside of the country. He also told the bank he used the money to pay rent and tuition.

Brian Clark, a spokesperson for Brown University, said the school learned about the arrest Wednesday. The said the university will 「review the incident in the context of university policies and determine what interim measures may be required as a more complete understanding of the circumstances becomes clear.」

文章來源：

世界日報、【留美學子】WPRI 如果轉載，請務必註明出處。

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