After the prosecutors arrested Qiu Nan, he was allowed to remand in the Hsinchu District Court.

(Photographed by reporter Cai Zhangsheng)

[Reporter Cai Zhangsheng/Hsinchu Report] The Hsinchu City Police Department No. 1 Branch cooperated with the bank to immediately report the abnormal cash flow in the account. Sure enough, three criminals including a man surnamed Qiu were found. The three suspects including Qiu Nan raised their own claims and bought virtual currency with the stolen money to launder money and make profits. After reporting to Hsinchu District Prosecutor’s Office Prosecutor Hong Qirong to direct the investigation, the prosecutors arrested Qiu Nan and the other three, and they were approved in the Hsinchu District Court. , Expand the investigation of the whole case.

In order to prevent and crack down on fraud cases, the Hsinchu City Police Department No. 1 Branch cooperated with various financial institutions in the jurisdiction to jointly defend against them, asked questions about large sums of money withdrawals and remittances from the public, and immediately alerted the police if they were suspicious. If there is abnormal cash flow in public accounts, and there are large amounts of inward remittances and cash withdrawal records at the counters every day, the first branch will be notified to send personnel to investigate.

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After reviewing relevant information and comparing the 165 anti-fraud platform, the First Branch found that the abnormal account was a third-tier money laundering account in a fake investment fraud case. Immediately set up a special case team, reviewed relevant cash flow data and monitor screens, and found the suspect Qiu 3 men, etc., joined the fraudulent money laundering group in order to seek illegal benefits. After the victim of the fraud was used to report the case, the alert account was only sent to the second-level account, and then the account under his own name was used as the third-level money laundering account of the fraudulent group (water room work) , After the money remitted by the victim was transferred layer by layer, Qiu Nan and other three suspects proposed respectively, and bought the stolen money into virtual currency, so as to launder money and make profits.

The first branch of the case reported to Hsinchu District Prosecutor's Office Prosecutor Hong Qirong to direct the investigation, and assisted bank clerks in the jurisdiction to assist in warning the accounts involved in the case under the names of three people including Chen Suspect, and successively arrested the three suspects including Shang Kaiqiu, Chen, and Wu. , and confiscated 635,000 yuan of illegal income, 6 work mobile phones and other evidence. According to the criminal law fraud and money laundering prevention law, the suspects were sent to the Hsinchu District Prosecutor's Office for investigation and the arrest was approved.