
An unknown amount of NT$100,000 was transferred from many customer accounts of Wing Fung Bank to the same Fubon Bank account. After receiving the report, the Criminal Police Department has initiated an investigation by the Investigation Team of the Technology Crime Prevention Center.
AI-generated summary
An unknown person stole NT$100,000 from a customer account of Sino-Fung Bank and transferred it to the same account at Fubon Bank. The victims were mainly men from Yunlin whose ID card number started with P1.
Yongfeng Bank was involved in the theft of RMB 100,000. (File photo)
[Reporter Qiu Junfu/Taipei Report] Yesterday, 100,000 yuan was transferred from the accounts of many customers of Wing Fung Bank to the same Fubon Bank account. After receiving a large number of reports from the public, the Criminal Police Department’s 165 anti-fraud hotline found that the victims were high The case is concentrated on a male from Yunlin whose ID card number starts with P1. Last night, Sino-Fung Bank reported the case to the Criminal Bureau. After acceptance, the investigation team of the Technology Crime Prevention Center is now investigating. The account holder will be interviewed about the flow of funds to clarify relevant doubts.
The 165 anti-fraud hotline of the Criminal Bureau received a large number of reports from the public yesterday, alleging that 100,000 yuan was transferred from the Wing Fung Bank account to Fubon Bank in an unknown manner. After receiving the report, the police immediately assisted in notifying the receiving bank to deduct the money and intervened in the investigation. As of 12:16 noon yesterday, the police had received a total of 68 reports.
In response to reports on the Internet of multiple incidents of deposits disappearing out of thin air, the police immediately contacted Wing Fung Bank. After verification, the bank's internal audit unit was formally requested to find out the cause of the incident as soon as possible and provide relevant connection records and information for police investigation. At the same time, the police also actively assisted people who had experienced the same situation and went to the police agencies in their jurisdiction to complete formal reporting procedures to facilitate subsequent investigations and protect the rights of victims.
AI outlook — possibilities, not facts
The police will interview the holder of the account where the funds flowed to clarify the suspicion.
Very likely · Within days

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The 165 anti-fraud hotline of the Police Department received a large number of reports from the public, alleging that NT$100,000 was transferred from a Wing Fung Bank account to a specific account without warning. According to statistics from the Criminal Bureau, as of 12 noon yesterday, a total of 68 reports had been received. The victims were highly concentrated among men from Yunlin whose ID card number started with P1. The Taipei District Prosecutor's Office has assigned the case to be investigated by prosecutors from the Anti-Black Money Task Force, and is charged with interfering with computer use and other crimes. Sino-Fung Bank stated that it has launched a comprehensive investigation and announced that the bank will advance the funds to the depositors who have been stolen.

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