Reported 7 months ago
A fraud ring led by two individuals using the pseudonyms of Xie Jinhe and Chinese surnames Wu and Jiang conducted investment scams in the name of financial expert 'Xie Jinhe,' illegally gaining up to 140 million NT. The fraudulent activities affected 32 victims, with the recent arrest of 16 suspects by Ruifang police, who have been charged with fraud and money laundering offenses. The group's modus operandi included deceiving victims through fake high-paying job advertisements and then detaining them until their accounts were flagged for fraudulent activity. Additionally, the group sold the obtained accounts to other scam rings. The coordinated criminal activities have shocked the public and involved various charges including obstructing personal freedom and violating criminal organization laws.
Source: YAHOO