Financial Major Top Student in Fraud Gang Caught! 'Legal Team' Defends Accused of Leak 2 Lawyers Transferred

Reported 8 months ago

In Taichung, Taiwan, police uncovered a fraud scheme targeting Chinese expatriates in the US and Canada, leading to two lawyers, identified as Chen and Ji, being accused of leaking confidential information to the fraud gang to create disruptions. The lawyers were allegedly part of a 'legal team' involved in aiding the fraud group by accessing investigation materials during detention hearings and then leaking them to help the gang establish 'breakpoints.' Police discovered incriminating communication indicating the lawyers' involvement and how they assisted the fraud ring. The case has led to legal actions against the lawyers for violating privacy laws and aiding criminal activities.

Source: YAHOO

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