A Taichung car rental agency colluded with a fraud syndicate and was discovered. The police arrested the main suspect, his wife and three other people and brought them to justice.

The owner of a car rental agency in Taichung, surnamed Peng, secretly colluded with a fraud group. On the surface, he delivered vehicles through a legal leasing process, but in fact, he provided the fraud group as a means of transportation for criminal activities such as meeting victims face-to-face to withdraw money and pick up and drop off drivers. After cross-analysis, the Tainan police confirmed the evidence involved in the case, and arrested Suspect Peng's husband and wife and one employee. They also seized a Porsche car worth approximately NT$5.3 million in his name and other evidence. The entire case was transferred to the Tainan District Prosecutor's Office for investigation in accordance with the Organized Crime Regulations, the Money Laundering Prevention Act, and the Criminal Law of Fraud. Suspect Peng is in court custody.

Nan City Criminal Investigation Department investigated a typical "fake investment and real fraud" case. Currently, 124 people have been defrauded, and the total amount involved is as high as about 52 million yuan. After in-depth investigation and traced back to the source, it was found that a 38-year-old owner of a car rental agency in Taichung named Peng was involved in the case. He knew that the vehicle he provided was used by a fraud group to commit crimes, and he continued to do so for a long time. He rented a car to the driver of the fraud group as a means of collecting payment. In mid-June, he went to the residence of the main suspect named Peng and the parking place of the rental vehicle with the arrest ticket and search ticket. The main suspect named Peng, the 40-year-old accountant husband and wife team surnamed Cai, and the 23-year-old employee surnamed Lin were arrested on the spot. A Porsche car, mobile phones and other related criminal evidence in his name were also seized.

The police investigation found that Sui Peng's car rental agency had both high-end and ordinary cars. Most of the front-line drivers in the fraud group rented ordinary cars to commit crimes. Cadres mostly used high-end cars to show their identity or avoid being noticed. Peng Su often used his status as a "car dealership owner" as a shield and pretended to be cooperative with the prosecutors, but his confessions were inconsistent.

Tainan City Criminal Division Captain Li Honglun called on fraud groups to constantly innovate their criminal methods. In addition to using personal accounts and phone numbers, they may also use legal transaction models such as vehicle leasing and vehicle escrow as criminal cover. He reminded businesses and the public not to take chances because of high rents, remuneration and other benefits.