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  • Telecommunication Room of International Fraud Ring Cracked in Hsinchu Mountain Area Holiday Villa

    2018/1/16 下午 02:48:50

    Last week, the Ministry of Justice Investigation Bureau (MJIB) dismantled an international telephone scam that involved persons from Thailand. Following on from this, the MJIB has, after in-depth followup, discovered yesterday (October 17) that a person surnamed Su had resumed the fraudulent activities. They had rented a holiday villa in the mountain area of Guanxi Township, Hsinchu County, where they had installed the telecommunication facilities. The MJIB Central Mobile Team, therefore, reported the case to prosecutor Fang-Yu Lin of the Hsinchu District Prosecutors Office to oversee the investigation process, who formed a project team to conduct intensive investigation, consisting of members from the Hsinchu County Field Office of the MJIB and the Criminal Investigation Brigade of the Hsinchu City Police Bureau. When searching the villa on the afternoon of October 17, the unit arrested eleven members (nine males and two females) at the scene of the fraud ring led by Su. The unit seized important evidence includes computers, telephones, fraud training manuals, internet gateway devices, routers, monitors, ID records for Mainland people and wireless intercoms. Members of the fraud ring used some "old tricks", such as pretending to be customer service clerks or public security officers in Mainland China and then defrauding Chinese people through broadband telecommunication platforms. The ring told the randomly selected individuals through the phone that they had been involved in money laundering activities, and had to dispose of money under their names as instructed.

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