After the woman was shocked to learn that she had been defrauded of 16 million, she teamed up with the police to borrow 8 million in cash from the bank to lure the rider. (Photo/Provided by police)
[周刊王CTWANT] A 60-year-old woman in Hsinchu County was defrauded by a fake investment. After joining the investment group, the fraud group used a fake specialist to meet the woman in person on the pretext that she had to pay a settlement fee if she won the stock lottery, and obtained a total of 16 million. However, The woman was shocked to realize that she had been deceived after waiting for a long time but still not getting her stock withdrawal money back. In anger, the woman teamed up with the police and borrowed 8 million in cash from the bank. She then lured the fraudster to meet him over coffee twice. The police came to arrest the rider while he was collecting money, and the woman succeeded in getting her revenge.
After the police caught the driver, they seized his mobile phone, work ID, receipts and other evidence. (Photo/Provided by police)
It is understood that after the woman joined the fake investment group, she was tricked into winning the lottery and was required to pay the settlement fee to the commissioner. The woman said that the fraud group told her that if she did not pay the settlement fee, she would be legally responsible. The woman believed it. From mid-November to mid-December last year, she handed over NT$16 million in person. Unexpectedly, the fraud group still had not withdrawn the money. Only then did the woman realize that she had been defrauded.
The woman who was deceived couldn’t swallow the sigh and reported the case to the Zhubei Branch of Hsinchu County. The Gaotie Police Station teamed up with six police stations to set up a special team to work with the woman to crack down on the fraud. In particular, they borrowed NT$6.05 million in cash from the bank to sell to the fraud group. They asked the commissioner to go to the coffee shop for an interview. When the driver surnamed Xie showed up to collect money, the police immediately arrested him and seized evidence such as mobile phones, work certificates, equity certificates, and victim receipts at the scene.
After catching the driver surnamed Xie, the woman said that “every time she meets with a different commissioner,” she teamed up with the police twice and used the same method to ask the commissioner to meet in a coffee shop to hand over 2 million in cash, and when the driver surnamed Sun was happy, she paid him , the police came forward and patted him on the shoulder, and the driver surnamed Sun was shocked to realize that he had been deceived. They confiscated a mobile phone, two work ID cards, two withdrawal receipts, and a seal on the spot.
The two arrested drivers were transferred to the Hsinchu District Prosecutor’s Office for investigation on suspicion of fraud. The police reminded that this is a very common fake investment fraud method. They take into account people’s desire to invest. After joining the investment group, they will be asked to download an investment APP. People are designed to win the lottery, and then they are asked to hand over cash to the specialist in person for delivery. Payment to the company.
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2024-02-03 09:05:18
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