fraudsters 結果共5筆

The Criminal Investigation Bureau (CIB) has apprehended 20 suspects and seized 15 illegal operations involved in a smartphone SMS phishing scam in Taiwan. The ＂Info Thunder Project＂ was deployed to combat the scam, which sent out an average of 4,000 to 5,000 fraudulent text messages per day. The criminal syndicate posed as representatives from legitimate entities, such as the Taiwan Water Corporation and telecom companies, to deceive recipients with misleading alerts. The fraudsters enticed victims to click on malicious links and enter their credit card and bank account details. The CIB’s intelligence analysis team conducted comprehensive studies of phishing cases, leading to the arrests. Evidence seized in two operations includes modem pools, mobile phones, SIM cards, computers, Wi-Fi routers, and application forms for phone numbers. Director-General Chou Yu-wei urged the public to remain vigilant against suspicious text messages and to refrain from clicking on dubious links. The police will continue to dismantle these fraudulent networks and protect citizens from cyber threats.

Kuomintang presidential candidate Hou Yu-ih criticizes Taiwan’s anti-fraud efforts, claiming that fraud cases are increasing despite an investment of NT$2.7 billion into the national anti-scam team. Hou attributes the problem to lenient penalties for fraud, leading to high recidivism rates. He proposes a three-pronged policy approach, including steeper penalties reflective of the amount scammed, interdepartmental cooperation, and stronger cross-strait and international cooperation. Hou also blames existing anti-fraud agencies for a lack of coordinated strategy and vows to improve collaboration if elected. Hou’s running mate, Jaw Shau-kong, compares the treatment of fraudsters in Taiwan and mainland China, stating that Taiwan’s sentences are lenient compared to the death penalty in the mainland. Jaw highlights that modern con artists often target the elderly, posing as utility bill collectors.

Taiwan People’s Party (TPP) presidential candidate Ko Wen-je has alleged that he was offered a bribe of NT＄200 million by an individual claiming to be an aide to a U.S. senator. Ko stated that the person, who identified as an assistant to a senator from Alaska, said that American Institute in Taiwan (AIT) Chairperson Laura Rosenberger wanted to speak with him. In addition, Ko disclosed that he encountered various individuals, including someone purporting to be a United Nations commissioner and a former U.S. Congressional aide, who suggested that the U.S. favored a coalition between the Kuomintang (KMT) and TPP. With Taiwan’s presidential election approaching, Ko expressed concerns about the influence of intermediaries and fraudsters in the electoral process, emphasizing the need for a clear-headed approach to combat misinformation.

Keelung City Police Bureau conducted raids to combat violent crimes in hotspots like KTV bars and the Keelung Miaokou Night Market. The police force deployed 150 officers from various divisions to tackle security concerns. They successfully cracked down on criminal activities, solving one robbery, one gang assault resulting in murder, two gun law violations, and arresting two fraudsters. The police seized four modified firearms, 12 bullets, and drugs. The clampdown aimed to ensure peace and order in Keelung.

The Ministry of Foreign Affairs (MOFA) is currently verifying reports that Myanmar has handed over six Taiwanese telecom fraudsters to China. The MOFA is working with the Ministry of Justice, National Police Agency, and National Immigration Agency to bring these stranded citizens back to Taiwan. Myanmar’s Wa State, known for its independent judicial system and close ties with China, is where the transfer took place. The Taipei Economic and Cultural Office in Myanmar is actively assisting Taiwanese citizens in their return. This is the first public announcement by Myanmar of transferring Taiwanese individuals involved in telecom fraud.