The Taipei City Police Department uncovered the first case in China where a fraud group colluded with a bank clerk to increase the transfer amount from a head account from 500,000 yuan to a super high amount of 10 million yuan, and transferred out 30 million yuan.

Arrested 11 people including Lin Weijie, a high-ranking female cadre of the scam group.

(Photo by reporter Liu Qinghou)

[Reporter Liu Qinghou/Taipei Report] The Taipei City Police Department uncovered the first case in China where a fraudulent syndicate colluded with a bank clerk to increase the original transfer amount of the head account from 500,000 yuan to a super high amount of 10 million yuan. There have been three cases The huge sum of money was able to be laundered and transferred out of the entire sum of 10 million yuan with "one click", and 30 million yuan was transferred out of three sums; the day before yesterday, the police arrested 11 people including Lin Weijie, a high-ranking female cadre of the fraud group, and Zhu Zitong, a female banker from China Trust , and rescued six account heads who were imprisoned and controlled by a fraud group in a restaurant in Chiayi.

Head households handle 3 transfers of 30 million at the counter

According to the preliminary investigation by the police, more than 200 million yuan has been laundered in the water house of the scam group, and at least 45 people have been victimized.

As for the 39-year-old female Lin, she is a regular fraudster. She used to work as a low-level driver in a fraud group. She was arrested by the police many times, but she also accumulated experience and was familiar with various operations of the fraud group, so she "upgraded" A water room was set up for the scam group, and she served as the host of the water room to launder money for the group.

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At the same time, Ms. Lin is responsible for recruiting staff and finding head accounts, and controlling the head accounts in the hotel, and releasing them only after the money laundering is completed.

In order to prevent the fraudulent money from being stopped by the police, Ms. Lin hooked up with Zhu Zitong, a 29-year-old female clerk from the Neihu Chenggong Branch of China Trust. When Ms. Zhu was on duty at the counter, Ms. Lin She took the head account under her control to the Chenggong branch, and Zhu Nv will only be able to withdraw the amount of 500,000 yuan through the counter, which was instantly increased to 10 million yuan.

Shuifang laundered more than 200 million yuan, police arrested 11 people including cadres

The Investigation Team 1 of the Criminal Police Brigade of the Taipei City Police Department was reported to search for evidence. The day before yesterday, the soldiers searched in multiple ways and arrested 11 people including Lin Nv and Zhu Nv in Shuangbei and Chiayi City, and rescued six heads from a restaurant in Chiayi. The suspect was transferred to the Taoyuan District Prosecutor's Office for violations of the Money Laundering Prevention Act and fraud.

In multiple chat groups on Ms. Lin's mobile phone, the police found out that the person behind the scene who was in charge of Lin and Zhu's crimes was aliased as "Zhang Guozhou", and the identity of the person in possession is being further traced.

The police said that the daily limit for bank remittances is 500,000 yuan, but if the account is in the counter, the limit can be increased to 10 million to 30 million yuan with the approval of the bank.