Inside Lake PEARL Luring and Arresting Driver for Face-to-Face Exchange on the Spot

Reported 8 months ago

A man surnamed Yu in Neihu District of Taipei City mistakenly joined an investment group on Facebook and was swindled out of over a million NT dollars. Despite reporting to the police, the fraud group continued to demand more investment. Collaborating with the police, they arranged for a driver to meet Yu face-to-face for an exchange and arrested him on the spot. The fraud group provided a fake investment app for Yu to operate and invest money in stocks, resulting in a loss of over a million NT dollars. The case is now being investigated for fraud and money laundering.

Source: YAHOO

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