Reported about 1 year ago
On July 9, 2024, at 9:42 am, the Taipei City police exposed a case of fraudulent identity use. A man offered his personal account to a fraudulent group for 2500 yuan, transferring over six million yuan of stolen money. However, when he tried to withdraw 250,000 yuan in cash at a bank counter, the bank staff and police caught on to the scheme, leading to his arrest. The man admitted to being part of the fraudulent group and was taken into custody for further investigation.
Source: YAHOO