The police first arrested Suspect Lu in the car outside the bank.

(provided by the police)

[Reporter Xu Guozhen/Taichung Report] A man in Taichung City was detained at the beginning of the year by mistakenly setting up a fake job-seeking trap by a fraud group, and was forced to apply for a bank account. , immediately went to the scene in plain clothes and contacted the victim, and learned that the fraudster was still waiting to be rounded up in the car outside the bank. In addition to the successful rescue of 7 piglets, 7 suspects were also arrested. The whole case has recently been investigated and prosecuted.

The fraudulent group has a careful division of labor. The downstream group responsible for money laundering is called "Shui Fang". Money laundering requires a head account, and the person who provides the account is called the "car owner (victim)". The "car owner" may escape with the money or withdraw money from the bank. Cards and passbooks are reported as lost. Therefore, the water room will imprison the car owners until the account is listed as a warning account.

Please read on...

At the beginning of the year, the Xitun Police Station of the Sixth Branch of the Taichung City Police received a report from the Fengjia branch of the Taishin Bank. Waiting in the car outside the bank, the police went to contact the victim in plainclothes for fear of scaring the snake, and immediately arrested the 42-year-old man surnamed Lu in the car when they learned what was going on.

Then Lu Nan led the way back to the two daily-rental apartments in the Fengjia business district, where the "house control" was detained, and then arrested the 31-year-old Lai female and the 23-year-old Lai Nan who were in charge of guarding them, and rescued 7 victims. Tian then arrested the 31-year-old principal suspect surnamed Li, 24-year-old Huang Nan, 43-year-old Chen Nan, 22-year-old Chen Nan and other accomplices, dismantling the fraud syndicate in one fell swoop.

It is understood that the fraudulent group published job advertisements on the Internet, attracting people to come to interview with high salaries, and then took the victim to the control room to control the operation with deceitful words such as getting a loan. The victim was not released until the account became a warning account, and was rescued the same day The 7 people involved are all men, and the youngest is 20 years old. After the whole case was transferred to the Taichung District Prosecutor's Office, the prosecutors recently prosecuted them severely for crimes such as violating organized crime prevention regulations, obstructing freedom, fraud, and money laundering.

Jia Limin, director of the sub-bureau, said that the police will never allow illegal activities such as gangsters, gangs, and violent crimes to affect the lives of the people, and they will absolutely bring criminals to justice. letter fraud" to avoid falling into the trap of fraudulent groups.

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

The police sought out the victim.

(provided by the police)

Police arrest suspected scammers.

(provided by the police)