Kong Wenji, aboriginal legislator of the Kuomintang, accompanied five defrauded victims to hold a press conference today.

(Photo by reporter Wang Qianhao)

[Reporter Wang Qianhao/Taipei Report] There are frequent cases of fraud, and unscrupulous operators even use their brains on the aborigines.

Kong Wenji, aboriginal legislator of the Kuomintang, held a press conference with the defrauded lover today to expose the fraudulent means of the unscrupulous company.

The victim stated that the company held investment promotion briefings or recruited members in various places in Taiwan or in the original hometown, and absorbed a large amount of funds, recruited investors and offline members, most of whom were indigenous people, and used the name of investment , The actual amount of fraud has exceeded NT$20 million so far.

Kong Wenji called on the Police Department and other units to actively intervene in the investigation.

Kong Wenji accompanied five Chen lovers to hold a press conference today. Chen Qingren, surnamed Xiong, said that the person in charge of the surname Qin established a digital platform based on Xia Ke Zhonghua Technology Co., Ltd., and focused on the aborigines, using their ideas and information. If there is a gap, solicit.

The platform stipulates that 5,000 yuan is required to become a member, and 50,000 to 100,000 yuan is required to become a distribution agent. It even encourages aborigines to open companies to undertake government tenders.

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Chen Qingren, surnamed Xiong, accused that the person in charge surnamed Qin first won the government's grass mowing bid with his Xia Ke Zhonghua Technology, and then contracted it out to other companies established by aborigines. There was not enough funds, so the person in charge surnamed Qin cooperated with him to provide the aborigines with payment services. At first, this model was still in operation for a while, but later the person in charge surnamed Qin owed him three or four million yuan on the grounds that the company lacked funds. .

He emphasized that the money on behalf of these advances came from loans, and now he bears a monthly loan of 60,000 to 70,000 yuan, which has caused serious hardship to his life.

Chen Qingren, surnamed Wu, said that the person in charge surnamed Qin encouraged him to use a locomotive loan of 100,000 yuan to become the agent of the company, and even encouraged him to set up a company to be responsible for the implementation of the cleaning bid that Xiake Zhonghua Technology won from the government department.

The person in charge surnamed Qin paid the performance bond, and then he paid 10% of the profit to the other party. After the government money came down, the remaining money after deducting related expenses would be given to him.

After he heard the letter, he set up a company to carry out the cleaning work in the Zhudong area. As a result, all the money was taken away by Xia Ke Zhonghua Technology, which led to his own arrears of 2 million.

Chen Qingren, surnamed Jiang, said that he was originally a mother tongue teacher in the tribe, and later joined this company under the introduction of a friend.

The person in charge surnamed Qin kept brainwashing him, saying that the country has 70 billion bids for mowing grass a year, "Which one of you aborigines can't mow grass?" So his family bought a 150,000 yuan from the company. I didn't expect the lawn mower to turn out to be a hoax.

Kong Wenji said that this kind of method and method is deliberately designed to deceive the tribe and the people. I believe it will only be the tip of the iceberg.

He strongly appealed to relevant agencies, such as the Fair Trade Commission, the Financial Supervisory Commission, the Police Department of the Ministry of the Interior, and the Investigation Bureau of the Ministry of Justice to actively participate in the investigation; Claims or class action issues should also be assisted as soon as possible in order to effectively protect the property of the public and their related rights and interests.

The representative of the Criminal Police Department of the National Police Agency stated that the crowdfunding online lending bid matchmaking platform mentioned in this petition case should be suspected of violating Article 29-1 and Article 125 of the Banking Law, and its criminal punishment is quite heavy.

The person in charge surnamed Qin has absorbed about 20 million yuan, and the criminal responsibility is about 3 to 7 years.

They will also check whether there are other fraudulent acts, etc., and call on the petitioner to report directly to the criminal police station.

Attorney Qiu of the Legal Aid Foundation said that he would take this case back for discussion, and at the same time discuss how to deal with it so that when different branches receive similar cases, it may be possible to concentrate them into one special case, or to unify them in some way to handle.

The representative of the Aboriginal Association said that if the case enters the judicial process, the aboriginal people will have a subsidy for legal expenses. In principle, the maximum subsidy for each case is 30,000 yuan, but if it is a class action, they will also study with the Legal Support Handled with special signature.