Reported 12 months ago
A female security guard surnamed Yeh in Zhubei City, Taiwan, was sentenced to four months in prison for aiding money laundering after selling a bank account she obtained for 30,000 NTD to a fraud gang, who subsequently used it to defraud a wealthy lady surnamed Li in Taipei City of 24 million NTD. The judge ruled that Yeh should fully compensate Li for her losses. Yeh was found to have seriously disrupted financial transaction order and social security by assisting the fraud gang in money laundering and fraudulently obtaining the money from Li, who fell for their scheme thinking it was related to a criminal case.
Source: YAHOO