Citing the Lianhe Daily report on the 24th, Taiwan's Yunlin District Prosecutor's Office directed the investigation of a multi-billion dollar fraud case and uncovered a large-scale fraud syndicate. It is reported that the victims were all over Taiwan, and the amount of damage was as high as more than NT$130 million. The prosecutors seized more than NT$90 million in cash and cryptocurrency with a market value of more than NT$50 million.
In July last year, the Yunlin District Prosecutor's Office investigated a fraud case and arrested a 30-year-old driver surnamed Chen for committing cryptocurrency fraud. Later, he arrested another 28-year-old driver surnamed Chen and seized a mobile phone, teaching war rules, etc. The seized information further revealed that gangsters were involved in the case, and even police officers and lawyers were involved, which led to the expansion of the investigation.
During the investigation, it was revealed that the 28-year-old driver surnamed Chen alone had paid more than 60 million yuan in person. It was further discovered that his brother was a police officer surnamed Chen (30 years old) from a police station in Linyuan Branch, Kaohsiung City. Chen Tou Brother Guo asked Detective Sergeant Hong (30 years old) of the branch's investigation team about technological investigation methods and case handling methods, and introduced the two to each other. Hong actually used his position to provide the group with private telecommunications operators and people's personal information, and even Cooperate with this group to act as an intermediary between Taiwanese driver groups and overseas computer room merchants by charging a commission of 0.5% for each transaction.
The prosecutor pointed out that the two police officers also inquired for the group about which driver was arrested by each branch in the Kaohsiung area and the progress of the case. They provided the group with information provided to the grassroots police officers within the Police Department, and taught the fraud members how to obtain transaction records, The content of the response provided protection and relief for the group, and the "service targets" even expanded to include several fraud groups.
The prosecutor's investigation revealed that the group was engaged in fraud by selling cryptocurrency or pretending to be an investment company. They investigated and arrested a driver named Yu (41 years old). It was discovered that Yu was a member of the Akihito Association of the Bamboo Alliance Gang and had a large number of riders. The 43-year-old man surnamed Wu led dozens of Taiwanese rider groups and managed more than 40 cryptocurrency wallets. Later, he arrested the head of the computer room surnamed Liu (32 years old) and the agent of the Cambodian computer room surnamed Chen ( 58 years old) and others, as well as a legal staff surnamed An, whom the group calls "An Lu", are responsible for contacting the dispatched lawyers, using the lawyer's accompanying investigation or legal consultation to secretly grasp the case, and then "An Lu" reports it to the fraud group .
The entire case has been investigated and concluded. A total of 33 people have been prosecuted on suspicion of fraud, leaking secrets, destroying evidence, forging documents, the Money Laundering Prevention Act, the Organized Crime Regulations, civil servants shielding criminal organizations, and the Personal Information Act. Two police officers have been dismissed. . More than 90 million yuan of property in the names of the defendants and others was seized, and more than 1.7 million USDT were seized. Based on the market price of each piece of NT$32, the market value reached more than 54 million yuan. The amount of damage in the case was as high as 130 million. More than 10 million yuan.
"Taiwan's Yunlin busted a multi-billion dollar fraud group, two police officers were involved in the case, and more than 1.7 million USDT were seized." This article was first published on "Blocker".
