The police have successively arrested members of the fraud group.

(provided by the police)

[Reporter Xu Guozhen/Taichung Report] A fraud group in Taichung City pretended that tenants went to the 591 renting website to find fraud targets. After targeting a wealthy female landlord surnamed Lin in the north, they used various fake investment tricks to lure and encourage them to join. As a result, Ms. Lin He was defrauded of more than 36 million yuan. The case was investigated by the Criminal University of Taichung City and 17 people were arrested one after another. After investigation, many victims lost a total of more than 60 million yuan. The prosecution will conclude the prosecution in the near future.

The No. 6 Taichung Criminal Investigation Team recently investigated the fraud case of a female landlady surnamed Lin in New Taipei City. The investigation found that Lin, who owns multiple real estate properties and has rich financial resources, rented out the house on 591.com in May last year. The tenant’s swindler pretended to be renting a house, got to know each other with LINE friends, and then persuaded Lin to participate in games, virtual currency websites and other investments, claiming that profits were guaranteed and that profits would not be lost.

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According to the other party's instructions, Lin Nuo went to the website to apply for an account and remit money according to the other party's instructions. During the period, the fraudsters would forge the high-profit report figures, and coupled with small withdrawals to lure Lin Lin to continue investing. As a result, Lin Lin lost money in just a few months. More than 36.96 million yuan was invested, but after the huge sum was remitted to the head account of the company designated by the other party, it was withdrawn. When Lin was shocked by the fraud, she had already lost all her money.

The case was reported to the prosecutor of the Shilin District Prosecutor's Office to direct the investigation. The police searched for evidence for a long time and found that the fraud group was divided into layers, transferring the fraudulent illegal income such as fake investments to online banking layers, and after collecting the accounts of the fraudulent accomplices, they then withdrew large amounts of cash Delivered to the members of the water house who changed hands, or immediately transferred the illegally stolen money in the form of cash transfer in a nearby financial institution, so as to avoid investigation. In September last year, three waves were successively arrested, and 22 million yuan of illegal income was seized.

Jin Guiming, captain of the Sixth Investigation Team, said today that the police cracked down on the fraud group headed by a man surnamed Duan (29 years old), and seized 17 people including Mr. Duan and other members. After preliminary investigation, there were more than 19 victims, and the amount of money defrauded ranged from tens of thousands to several Among them, 6 people were defrauded for a total of more than 65 million yuan. Duan Nan, who has a gang background, was involved in the homicide case of a game group thug base in Daya District, Taichung the year before, and was sentenced to 14 years in prison at the first instance.

After the detention period expired, Duan organized a fraud group to continue to engage in illegal activities. This time, he was arrested again. The police transferred the whole case to the Shilin District Prosecutor's Office for investigation based on fraud, money laundering, and organized crime regulations. Duan Nansheng was detained. Approved, the prosecution will conclude the prosecution in the near future.

Stolen evidence seized by the police.

(provided by the police)

The fraud group set up a fake investment website to defraud the landlady surnamed Lin and other victims.

(provided by the police)

The fraud group set up a fake investment website to defraud the landlady surnamed Lin and other victims.

(provided by the police)