County, the biggest fraud case: 23 Taiwan people arrested | | fraud Taiwan | city _ news

Huaxia Jingwei, January 20: according to Taiwan media reports, Taiwan set up fraud group, phishing scam victim of city banks, prosecutors and other personnel, succeeded was about 117 million Yuan, is the largest fraud case in city history, "criminal" tracked yesterday arrested 23 people.

According to the "criminal" investigation, mainland people have received fraudulent group pretending to ABC, public security and procuratorial personnel, such as phone, fraudulent use and lying about information on the identity of the victims was involved in major criminal cases, accounts to be examined, lured victims to transfer the funds within the employer's financial accounts, a total loss of about 117 million Yuan, including large amount of fraud in Taiwan were brought.

Mainland, Taiwan police to assist in investigations, "criminal" project team for investigation, except in August 2016, transfer between November and December which smashed 4 room, arrest 22 outside made too, another synchronization trace is located in the engine room of Uganda Taiwan Member, but due to the vast and the lack of prima facie evidence, increase the difficulty of tracing.

Project group after long-term found card, finally master words works room head and other accomplice identity and the whereabouts, Yu 18th, see timing mature, respectively to Taoyuan City, and Taichung, and Nantou County, and Tainan City, and Kaohsiung, and Pingtung County, to, arrested mention main words works head Xu surname men, and accomplice yellow surname men, 23 people case, Yu investigation finished Hou, to fraud bully crime too delivered Taiwan Taoyuan place court prosecutorial Department investigation.

Fortunately, the project team for their efforts, through data analysis, and mainland China's public security departments, leaving no stone unturned inventory, to acquire the other accomplice surnamed Xu in charge of the engine room and the identity and whereabouts, 18th see the time is ripe, respectively, to Taoyuan, Taichung, Nantou, Tainan, Kaohsiung, Pingtung, arrested 23 persons case such as Xu Nan.

Suspects admits served as Uganda fraud bully room members, weekday work for fraud city people, succeeded Hou again tie Taiwan money-laundering transfers room, success received money Hou friends points profit, but for this pen amount too had huge, worried was States judicial organ seizing, money success hand Hou, immediately dissolved room, and 2nd within escape back Taiwan escape, respectively hiding to the County City, but still Yu fled 1 years Hou was police caught, police investigation finished Hou, to fraud bully crime too put people transferred justice.

Source: Huaxia Jingwei

>: Tang Liu Guangbo

Article keywords:
Fraud in Taiwan city

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中国大陆金额最大诈骗案：23名台湾人遭逮捕|诈骗案|台湾|大陆_新闻资讯

　　华夏经纬网1月20日讯：据台湾媒体报道，由台湾人成立诈欺集团，仿冒大陆银行、检察官等人员诈骗被害人，得手金额约1亿1700万人民币，是大陆史上金额最大诈骗案，台“刑事局”昨日循线逮捕23名台人。

　　据台“刑事局”调查，大陆民众接到诈欺集团佯装农业银行、公安、检察等人员的电话，谎称被害人身分资料遭冒用且涉及重大刑事案件，需审查账户资金，诱骗被害人将任职单位金融帐户内资金转出，总计损失约1亿1700万人民币，其中大量诈骗款项均在台湾遭提领。

　　大陆方面请台湾警方协助调查，“刑事局”组成项目小组共同侦办，除于2016年8月、11月、12月分别破获4个转账机房，逮捕22名相关犯嫌外，另同步追查位于乌干达机房台湾籍成员，但因人海茫茫且缺乏初步证据，增加追查难度。

　　项目小组经过长期搜证，终于掌握话务机房负责人与其他共犯身分及行踪，于18日，见时机成熟，分别至桃园市、台中市、南投县、台南市、高雄市、屏东县等地，拘提主要话务负责人许姓男子、共犯黄姓男子等23人到案，于侦讯完毕后，以诈欺罪嫌解送台湾桃园地方法院检察署侦办。

　　所幸项目小组努力不懈，透过大数据分析及大陆中国公安部门通力合作，抽丝剥茧清查，终于掌握话务机房许姓负责人与其他共犯身分及行踪，18日见时机成熟，分别至桃园、台中、南投、台南、高雄、屏东等地，拘提许男等23人到案。

　　嫌犯坦承担任乌干达诈欺机房成员，平日工作为诈骗大陆民众，得手后再配合台湾洗钱转账机房，成功领取赃款后朋分牟利，但因这笔金额太过庞大，担心遭各国司法机关查缉，赃款成功到手后，立即解散机房，并2日内逃回台湾躲避，分别藏匿至各县市，但仍于逃亡1年后遭警方抓到，警方侦讯完毕后，以诈欺罪嫌把人移送法办。

　　来源：华夏经纬网

>责任编辑：刘光博

文章关键词：
诈骗案 台湾 大陆

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