Taipei Police Cracks Down on Scam Involving Fake Entrepreneurial Loans, 30 Victims Cheated out of 35 Million

Reported 12 months ago

In Taipei, police recently uncovered a scam where a member of Bamboo Union gang, Huang, deceived 30 people by pretending to help them apply for youth entrepreneurial loans. He obtained their personal information to set up dummy companies and financial accounts, which were then sold to a fraud syndicate. Huang and 14 others have been arrested and charged with fraud, with 30 victims losing a total of 35 million. Authorities suspect Huang's involvement with the fraud network, and the case is ongoing.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis