Reported about 1 year ago
According to Police News, the New Taipei City Police Department's Xinzhuang Branch has analyzed that nearly 30% of the fraud cases handled this year involved 'fake investment scams.' Utilizing big data analysis, the police identified hotspots where the fraud ring couriers were making withdrawals. This led to the arrest of a total of 7 members of the fraud ring, including couriers, monitors, and money collectors. The police seized cash, phones, and other evidence on site and have transferred the case to the local prosecutors' office for further investigation under charges of fraud, money laundering prevention, and drug control regulations.
Source: YAHOO