
A man from Changhua City met a female netizen on Twitter. He was first defrauded of 2,000 yuan and then tricked into operating a financial app. The other party demanded compensation of 240,000 yuan for "operational error". The man reported the case in time to stop the loss.
AI-generated summary
Fraudulent groups use social platforms to create fake relationships, using dating, lottery draws, and investment profits as bait, requiring victims to pay first, store value, or download financial apps with unknown operations, and then threaten and extort them with excuses such as "operational errors" and "unlocking accounts."
A man whose dream of love was shattered was shocked to find out that he had been cheated out of NT$240,000 and reported the case to the police. (provided by police)
A man from Changhua City made friends online on a social platform and thought he would be lucky enough to get a date with his female netizen. Unexpectedly, he fell into a scam step by step. The other party first demanded a payment of 2,000 yuan, then tricked him into joining a specific group to operate a financial app, and finally forced him to pay 240,000 yuan on the grounds of "operational error." The man was shocked when he realized something was wrong, so he immediately stopped his losses and reported the crime. Although he saved a large sum of savings, his dream of pursuing love was shattered and he had been defrauded of 2,000 yuan.
Changhua Police Station pointed out today (11th) that Officer Huang Xinyi of Yutong Police Station recently accepted the Internet fraud case. The man met a strange female netizen on the social platform Twitter. The other party announced that "new fans can participate in a lottery and get a date opportunity." She then enthusiastically introduced the content of the event and asked him to pay 2,000 yuan in advance, and then added him to a specific communication group.
The group members instructed the man to download and operate the designated financial APP, claiming that as long as he continued to operate and accumulated profits of 500,000 yuan, he would be able to successfully date the female netizen. The man was excited for a moment and operated the APP according to the instructions. Unexpectedly, the other party later accused him of "losses caused by operational errors" and forcefully demanded that he compensate about NT$240,000, otherwise he would have to deposit money again to make up for the loss. The man suspected that he had been defrauded and asked the police station for help, which promptly prevented the subsequent loss of 240,000 yuan.
Changhua Branch reminds that fraud syndicates often take advantage of people's expectations for making friends, lottery draws and investment profits to establish false feelings on social platforms, and then use various reasons to demand payment in advance, store value or download financial apps with unknown operations, and even threaten and extort people afterwards using the excuses of "operational errors" and "unlocking accounts". Any situation where payment is required before you can go on a date or participate in an event, promises of high profits, or requests for compensation due to illegal mistakes are all common fraud tactics. People should stop the operation immediately and do not hand over property easily.
☆The Liberty Times e-newsletter reminds you that the anti-fraud hotline: 165, the crime reporting hotline: 110☆
AI outlook — possibilities, not facts
The police will investigate the fraud group and trace the 2,000 yuan that was defrauded
Likely · Within weeks

British civil servant Kashim Chaudhry held eight overlapping full-time public sector jobs from 2020 to 2023, working 183 contract hours per week and defrauding taxpayers of more than 284,000 pounds. On November 9, 2024, he was found guilty of nine counts of fraud at Southwark Crown Court in London and will face a very long prison sentence.

Car owners in many places received text messages claiming that their vehicles had safety issues and needed to be recalled. The text messages contained the exact owner’s name, model and license plate number. After clicking on the link, the car owner was induced to download the conferencing software and transfer money. Mr. Cheng lost 200,000 yuan. Beijing police remind that regular car companies will not handle claims or request transfers through unfamiliar websites for recalls. It is recommended to verify through 4S stores, official telephone numbers or the official website of the State Administration for Market Regulation Recall Center.

Senior Japanese media person Akio Yaita was violently attacked in Taichung on July 6. The Taichung District Court held a trial on the 10th. The suspect Liao Gangfa fully pleaded guilty in court. The court changed to a simplified trial procedure and the verdict is scheduled to be pronounced on December 3. Akio Yaita pointed out that the prosecutor's indictment determined that the case was an organized, planned and paid cross-border violence incident involving a suspected member of the Hong Kong gang "Washenghe", with a reward of HK$100,000. He refused to reconcile, emphasizing that the matter was related to Taiwan's democratic freedom and the security of speech, and called on the people to vote on November 28 to defend freedom of speech.

The High Prosecutor's Office coordinated the nationwide prosecution, police and investigation agencies to launch two waves of illegal cash flow projects from August to November. The Bureau of Investigation seized 85.8 billion yuan in illegal cash flows, and the Police Department seized 52.3 billion yuan. The two waves of operations seized a total of 1.3 billion yuan in cash and bank accounts, more than 1.86 million virtual currencies, and 56 real estate properties, with a total value of approximately 2.4 billion yuan.

Kaohsiung police uncovered a rental subsidy fraud syndicate. The main suspect, Liang Nan, used his personal information to lure street residents and low-income households to act as capitation tenants. He colluded with six homeowners to create false lease contracts and fraudulently obtained millions of dollars in rental subsidy over the past three years. The police arrested 27 people and brought them to justice.

On April 28 last year, Wu Jianxin drove a cement truck and hit a road shoulder construction vehicle on the Qigu section of Provincial Highway 61, killing a man surnamed Lin and a woman surnamed Wang, and injuring the man surnamed Hu. The prosecutor charged him with failing to drive safely and causing death. Wu Nan admitted that he had used drug-enhanced coffee pods two days before the incident. When the accident happened, he turned on the vehicle assistance system and watched TV dramas while driving. The drug concentration in his urine test exceeded the legal limit by 2,369 times.