The New Taipei City Criminal University and the People's Procuratorate investigated the Taiwanese version of the Cambodian case, filtered thousands of accounts and virtual currency gold flows, tracked down 7 suspects including the culprit Landao, and recovered key evidence such as cash and virtual currency wallets, dismantling the largest fraud control room in Beitai. Prevent more innocent victims from being victimized.

(Photographed by reporter Wu Renjie)

[Reporter Wu Renjie/New Taipei Report] The Criminal University of New Taipei City is investigating the largest "Taiwan version of Cambodia" fraud syndicate in China. Net, arrested and arrested 7 suspects including the man surnamed Du "Landao" who was hiding behind the scenes, and tracked down 4 criminals with the group code "Taylor" Xue Nan, "Silia" Hong Nan and Lin Nan. The police also found out that after Du Suan and others were seized in Taoyuan, New Taipei and other places last year to control the house, although they avoided the limelight for a short time, they recruited troops and bought horses to start anew after the situation passed. crime stronghold.

According to the police investigation, the recent development of fraud syndicates towards the specialization of criminal responsibility and the establishment of multi-layered breakpoints to prevent investigation, the main suspect in the Taiwanese version of the Cambodian case, Lan Dao, recruited Xue Nan, Hong Nan, "Sister S" Fu Nv, and "Tea Director" Chen Nan. He and others set up a strong control base, contacted the upstream of the fraud group, and detained the job-seeking victim in the rented house. Many strong control bases in northern Taiwan showed signs of manipulation behind the scenes. The police in New Taipei City reported to the police. Lan Dao" and other chief culprits.

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New Taipei City Police Chief Liao Hsun-Cheng said that the key to the smooth investigation of this case lies in the close cooperation between the prosecutors and the police. In November last year, the Tamsui Bureau of New Taipei City was investigating the missing persons case, and then discovered that the fraudulent group detained the head of the account. Suspecting that the group had other signs of strongholds, the officers of the police inspector went to Zhongli District, Taoyuan City to search urgently and then broke the stronghold. A total of 61 people were rescued, but it was found that 3 deaths had been caused. However, more victims were rescued in time to avoid further damage. Under the full command of several prosecutors of the civil service, an unprecedented record of 27 defendants was ruled to be detained.

Prosecutors and police followed up to track down the main suspect "Landao" behind the scenes. The Xinbei police continued to invest in mobile phone evidence analysis, trace virtual currency and physical account cash flows, and check more than 1,500 financial accounts, repeatedly reviewing virtual currency transfer records. After cross-comparing with digital evidence, after many sources of evidence, the identities and criminal evidence of "Landao" Du Nan and "Taylor" Xue Nan were finally grasped, disintegrating the entire group that facilitated money laundering through forced control of accounts.

Liao Hsun-cheng said that in the face of the current trend of cybercrime and internationalization, the police must solve fraud cases from the source. The New Taipei City Police also followed the Executive Yuan’s promotion of the "New Generation Combating Fraud Strategy Action Plan 1.5" to strengthen fraud detection. And punish fraud, make every effort to crack down on the criminal structure of fraudulent groups, hunt down and wipe out the money owners and leaders behind the scenes, and completely cut off the root causes of fraudulent crimes.

The New Taipei Police revealed that in the past, most of the fraudulent syndicates used the acquisition of Rentou accounts to provide remittances and money laundering for victims. In recent years, due to the improvement of people's awareness of fraud prevention and account protection, it has become more difficult for fraudulent groups to acquire accounts. Therefore, it has evolved into a "soft control" and "strong control" model. Money laundering through money transfers to top accounts increases the difficulty of investigation; in 2012, the New Taipei Police seized a total of 26 cases in hotels, private residences and other places, and rescued 133 people.

The New Taipei City Criminal University and the People's Procuratorate investigated the Taiwanese version of the Cambodian case, filtered thousands of accounts and virtual currency gold flows, tracked down 7 suspects including the culprit Landao, and recovered key evidence such as cash and virtual currency wallets, dismantling the largest fraud control room in Beitai. Prevent more innocent victims from being victimized.

(Photographed by reporter Wu Renjie)