The driver pretended to be a second-hand car dealer and went to the bank to withdraw a large amount of stolen money.

(provided by the police)

[Reporter Xu Guozhen/Taichung Report] The water collection and car driver group headed by a man surnamed Jiang cooperates with the "fake investment" fraud group to withdraw stolen money. More than 10 second-hand car dealers were used as a cover, and Xiao Huangyun was recruited as a driver to cover up people's eyes and ears. It is estimated that hundreds of people have been cheated in the past year, and the sea cost was 400 million, but they were still detected by the police.

In order to curb fake investment fraud cases, the Central Crime Prevention Center of the Criminal Bureau targeted the "Intelligent Quantitative Community" investment website fraud platform and focused on cracking down on it. It found a criminal group of water collectors and drivers headed by 28-year-old and 22-year-old men surnamed Jiang and Chen , in cooperation with the "fake investment fraud phone room" located overseas, and then find someone to fake the company numbers of several second-hand car dealers as the third-tier transfer account for the fraudulent payment terminal.

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Once the victim remits the money to the first-tier account, the gangsters then transfer the second and third-tier accounts to avoid detection. In addition, the third-tier account is the "Enterprise Society" opened by Jiang Nan and others in the name of the second-hand car company. ", "Limited Company" account, when the driver goes to the bank to withdraw a large amount at the counter, it is difficult for the driver to be noticed and notify the police to stop the fraud.

Liao Shui-chi, captain of the Zhongda Brigade, said today that the case was handled by the Sixth Brigade of the Brigade, Taichung City Criminal University, No. 1, No. 2, Wuri, Wufeng, Taiping, and Heping Police Stations, as well as the Nantou County Criminal University, Youth Team, and Grass The Tun Police Sub-bureau and other units formed a special case team and reported it to Ke Xuehang, the prosecutor of the Taichung District Prosecutor's Office. From the end of last year to February this year, they successively closed the Internet and launched searches, and 19 people including Jiang, Chen and the accomplice driver were arrested.

During the investigation, the special case team also found that the 29-year-old Chen Nan, who served as a driver, was once a little yellow sportsman. After being absorbed by Jiang Nan, he returned to his old business. On the same day, Chen had withdrawn 3.19 million yuan. In addition to the handrail full of millions of stolen money, there was also a million stolen money in the safe in the rear compartment, which was amazing.

In the whole case, a total of more than 3.53 million yuan in cash, 3 cars, laptops, mobile phones, passbooks, ATM cards, company seals, monitors and other stolen evidence were seized. After the case was transferred to the Taichung District Prosecutor's Office, the prosecutors took Jiang, Chen and other four people into court for approval on the grounds that there were other accomplices at large and the risk of complicity in destroying the evidence.

☆Liberty Times e-newsletter reminds you, anti-fraud hotline: 165, reporting hotline: 110☆

Stolen evidence seized by the police.

(provided by the police)

The police transferred Jiang suspect and others to justice.

(provided by the police)