
AI-generated summary
Recently, there have been an endless stream of fraud techniques in which people pretend to be involved in public agencies and claim to have their accounts frozen. Fraudulent groups often use phone calls or messaging software to ask people to remit money, supervise their accounts, and even send personnel to collect deposits or cash in person.
A female doctor surnamed Wang in Taipei City recently received a scam call from a fraud syndicate. The other party falsely claimed that the account in her name had been embezzled and was involved in fraud, and the property in her name must be handed over for safekeeping. "Otherwise, she is an accomplice!" She believed it. After handing over 4 million yuan, she did not expect that the other party also lied about paying a 2 million yuan "bail". Only then did she find out that something was wrong and called the police. The police asked her to use their trick and pretend to be fooled again. They sent officers to ambush during the second interview and successfully caught the three riders.
Police investigation revealed that a female doctor surnamed Wang who worked at a clinic in Taipei received a fraudulent phone call from a fraud group last month. The other party received a fake criminal police officer and assistant prosecutor, falsely claiming that the account under her name was involved in serious fraud, and that she was afraid that she would be detained by the prosecutor. She was so frightened that she quickly asked the other party how to solve it? At this time, the fraud group deceived her. If she wanted to prove her innocence, she must hand over her property to the prosecutor's commissioner for safekeeping.
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Wang Xin thought it was true. After withdrawing 4 million yuan, he handed the money to the fraudulent driver next to a park near Shaoxing South Street. Not long after, the fraud syndicate took advantage of the situation and deceived her again, falsely claiming that she had to pay another NT$2 million "bail", otherwise she might be detained again.
Wang then noticed something strange and finally called the police. The police asked her to use their trick to pretend to continue to be deceived, and at the same time meet up with the other party again in the near future. In fact, the police sent officers to the scene to ambush. After the cash withdrawal riders appeared, they arrested three cash withdrawal riders surnamed Huang, Li and Su.
It is understood that the three riders did not know each other. Huang Tiantian received instructions and pretended to be a prosecutor's commissioner to come to collect money from Wang; Li and Su said they also received instructions and came to the scene to monitor the withdrawal process. The police determined that the fraud syndicate was worried about Huang taking the money and running away, so they sent Li and Su to "supervise".
The police finally sent three cash withdrawal riders named Huang, Li and Su to trial on suspicion of fraud, and at the same time, they conducted an in-depth investigation into the fraud group behind the scenes.
The First Branch of the Zhongzheng Branch called on prosecutors, police and other judicial agencies to never ask people to remit money or supervise accounts over the phone or through communication software, let alone send officers to collect deposits or cash in person. Recently, there have been an endless stream of fraud techniques in which people pretend to be involved in public agencies and claim their accounts have been frozen. If you receive similar suspicious calls, you must stay calm and call the "165 Anti-Fraud Consulting Hotline" or "110 Reporting Hotline" immediately to avoid being defrauded of your hard-earned money.
AI outlook — possibilities, not facts
The police will continue to track down the fraud group behind the scenes and more suspects are expected to be arrested.
Likely · Within weeks

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