illegal activity 結果共2筆

Tainan police have arrested six individuals involved in a gambling ring on a Facebook group, which was taking bets on the 2024 General Election outcomes totaling over NT$6.55 million. The case has been handed over to the Tainan District Prosecutors Office for investigation under several acts, including the Presidential and Vice Presidential Election and Recall Act, the Money Laundering Control Act, and the Anti-Infiltration Act. The ring recruited bettors on Facebook to place wagers on various outcomes related to the forthcoming elections, including potential collaborations between political parties and candidates such as Lai Ching-te, Ko Wen-je, Hou Yu-ih, and Terry Gou. The Tainan City Police Department Criminal Investigation Corps initiated the investigation after spotting the illicit activity online and tracked down suspects across multiple locations. The investigation has revealed that the gambling funds were being converted into Tether (USDT), a popular cryptocurrency stablecoin, by unidentified individuals abroad, and transferred to other gambling organizations, potentially violating election-related gambling laws.

The New Taipei City Police Department conducted a 10-day operation resulting in the uncovering of 42 cases related to gang activity and fraud, leading to the arrest of 180 individuals. The operation aimed to prevent gang involvement in the upcoming elections, with a particular focus on criminal organizations like the Bamboo Union. During the operation, 73 members from 12 gang branches, including the Bamboo Union, were arrested. Additionally, the police uncovered 30 instances of fraud syndicates, resulting in the arrest of 107 individuals and the seizure of five modified firearms. The total amount of illicit earnings confiscated was over NT$10.23 million. The New Taipei City Police Department emphasized their commitment to maintaining order during the election season and expressed zero tolerance for election gambling or any violence that could disrupt the election. They will continue to carry out specialized operations targeting gang organizations, illegal firearms, drugs, and gambling crimes.