Gangsters' Scheme: Using Youth Loans to Scam, Victims End Up as Identity Thieves

Reported 12 months ago

On July 3, 2024, TVBS News reported a case where a youth loan scheme turned out to be a front for identity theft. The gang set up a consulting company in Banqiao, claiming to help with loan applications, but instead used the applicants' information for fraudulent activities. It was revealed when the police intervened, exposing the victims' exploitation as identity thieves for the gang.

Source: YAHOO

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