The Taipei District Prosecutor's Office considered that Ni was not prosecuted four times, but repeatedly persuaded her not to listen. She also used her mobile phone to contact the other party through LINE, and prosecuted her for crimes such as aiding fraud and money laundering.

(File photo, photo by reporter Qian Lizhong)

[Reporter Qian Lizhong/Taipei Report] The 67-year-old woman surnamed Ni and the Asian man "KEN" who claimed to be a military doctor in Iraq have never met online, but she has repeatedly lent bank accounts to each other to invest in cryptocurrencies. Unexpectedly The other party used her account to defraud and collect the stolen money from the victim, so Ni Fu got into a fraud lawsuit; the Taipei District Prosecutor's Office considered that she had been prosecuted 4 times, but repeatedly persuaded her not to listen, and even used her mobile phone to contact her in court. The other party charged her with aiding fraud and money laundering.

The prosecution investigated that from 2020 to October last year, Mrs. Ni provided herself and her children’s bank accounts several times to KEN, who had never met before, and the other party used her account to collect stolen money from the victim, so that one after another. Four victims were deceived and remitted millions of dollars to the account provided by Mrs. Ni.

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Ni Fu was also listed by the prosecution as an accomplice in the crime of helping fraud after the victim sued. However, the Tainan District Prosecutor's Office considered that she fell into a love trap before being used by the fraud group. She was not prosecuted 4 times, but she After repeated persuasion, he firmly believed that KEN was MSF and not a member of the fraud group. After the prosecution refused to prosecute, he continued to provide the account to the fraud group.

Later, another woman was defrauded of 300,000 yuan. After the money was transferred to Ni's bank account, it was withdrawn by the members of the fraud group. Fang found out that Ni was not prosecuted 4 times for providing an account, but she never listened to persuasion and insisted on providing the account to the fraud group, which indirectly deceived other innocent victims, so she was prosecuted.