A female employee surnamed Zhu from Neihu Chenggong Branch of China Trust was suspected of colluding with a fraud group and raised the daily transfer limit of 500,000 yuan to 20,000 to 30 million yuan.

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(AFP file photo)

[Reporter Liu Qinghou/Taipei Report] A female employee surnamed Zhu from Neihu Chenggong Branch of China Trust was suspected of colluding with a 39-year-old woman surnamed Lin from a fraud group. Ms. Zhu transferred the head account of the "pigzai" provided by the other party, which can transfer 50 yuan per day. The quota of 10,000 yuan was raised to 20,000 to 30,000,000 yuan; the first investigation team of the Taipei Criminal Police Brigade arrested 10 people including Lin Nv and Zhu Nv, and rescued 6 trapped households in Chiayi. The whole case is now being investigated by the police. The investigation is being expanded.

According to the police investigation, Ms. Lin, who was originally a low-level job in a fraud group, recruited 7 men and 1 woman to form a money laundering room to launder money for the fraud group in order to expand her career.

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According to the police, Ms. Lin no longer simply buys head accounts for money laundering and commits crimes. Instead, she uses head accounts as "piggies". She will be imprisoned first, and then apply to the bank for various accounts, so that she can carry out money laundering and fraud for a long time .

During this period, Lin Nv met a 26-year-old female clerk surnamed Zhu from the Neihu Chenggong Branch of China Trust. She actually increased the agreed transfer amount of her head account and directly targeted the bank to defraud her.

According to the police investigation, Ms. Lin and others were suspected of bringing the "piggy" in the head account to the successful branch of China Trust, and Ms. Zhu "quickly increased" the agreed transfer amount from 500,000 yuan per day to 2 or 3 10 million yuan, and Zhu Nu's assistance alone reached 3 head accounts.

According to the report of China Trust, the investigation team of Beishi Criminal Police Brigade went to search in multiple ways on the 5th. They arrested 10 people including Lin Nu in Shuangbei and Chiayi, and rescued 6 trapped piglets in a hotel in Chiayi. Lin Nv committed three crimes in this way, and after the interrogation, she was sent to court in accordance with the Money Laundering Prevention Act and fraud.

Taipei Criminal Police Brigade.

(Photographed by reporter Liu Qinghou)