Fraud Ring Hires Finance Major Genius as English Teacher, Accused 'Official Lawyer' Prosecuted for Leaking Secrets

Reported about 1 year ago

In Taichung on June 26, 2024, a fraud ring hired a genius finance major as an English teacher, and even had an 'official lawyer.' Screenshots show the lawyer is suspected of helping the fraud group leak secrets. Taichung authorities caught a fraud group last year targeting Chinese communities in the US and Canada. Investigations led to discovering the fraud ring's 'official lawyer team' providing case details to funders, avoiding detection. Recently, two lawyers were prosecuted for leaking secrets. The group preyed on Chinese expatriates, using false claims of criminal cases and money freezing to scam victims, sometimes needing the finance genius for English communication.

Source: YAHOO

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