Man Arrested for Scamming Victim with Fake Investment App - Police Capture Suspect in Face-to-Face Meeting for 400,000 NTD

Reported about 1 year ago

In Changhua County, Taiwan, a man surnamed Li pretended to be an investment specialist and lured victims into meeting at a café to scam them. After the victim realized they had been deceived by a fake investment app and had made six transfers, they sought help from the police, who set up a trap to arrest Li during the face-to-face transaction for 400,000 NTD. The police confiscated evidence and transferred Li to the local prosecutor's office for investigation on charges of fraud and money laundering.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis