
The Taipei City Xinyi Branch recently uncovered a fake investment fraud case. A wealthy businessman in his 50s mistakenly believed in a Facebook investment advertisement and was defrauded of NT$63.7 million in 13 interviews. The police followed the lead and arrested drivers surnamed Zhang and Xie for prosecution.
AI-generated summary
A wealthy businessman in Taipei mistakenly believed in a virtual currency investment advertisement through Facebook, and was defrauded of NT$63.7 million 13 times.
A 50-year-old wealthy businessman in Taipei City was browsing Facebook a few days ago when he mistakenly believed an investment advertisement and clicked to join the specialist LINE group. The fraud group used tactics such as "guaranteed profits, guaranteed profits, no loss" to trick him into investing in virtual currencies, and used "fake profits" to let the victim Undoubtedly, the victim met with the fraud syndicate 13 times in order to compound the profits, and continued to purchase virtual currencies from counterfeit currency dealers. It was not until he was tried to withdraw money later that he was denied by all means, and was surprised to have fallen into a trap, and was defrauded of up to 63.7 million yuan.
The Xinyi Branch of the Taipei City Police Department received the report. Branch Chief Hsiao Huizhu directed the investigation team, Sanzhangli Police Station and Fude Street Police Station to form a task force to cooperate with the victim. When the fraud syndicate learned the truth and assigned another rider to collect the money, the ambush police force stepped forward to identify themselves and successfully arrested the riders surnamed Zhang and Xie in the area of Section 5 of Zhongxiao East Road and Songlong Road in Xinyi District.
The police seized relevant fraud documents, mobile phones and criminal tools on the spot. They also found suspected ketamine administration equipment in the vehicle used by the suspect named Zhang. The saliva screening test showed a positive reaction for ketamine. After the entire case was investigated, the two suspects were charged with fraud. Suspects of drug and public danger crimes were transferred to the Taipei District Prosecutor's Office for investigation; the police pointed out that they uncovered two fake investment fraud cases with similar techniques that day. Another victim misunderstood a stock insider trading trap and was defrauded of 610,000 yuan.
Xinyi Branch calls on the public that if the investment funds cannot be withdrawn, and the other party requires additional payment of taxes, deposits or unfreezing fees, it is definitely a fraud trap. Be sure to check carefully before investing. If you have any doubts, you can call the 165 anti-fraud consultation hotline for verification at any time.
AI outlook — possibilities, not facts
Transfer the suspect to the Taipei District Prosecutor's Office for investigation on suspicion of fraud and other crimes
Very likely · Within hours

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