Police in Taiwan have uncovered a NT $100 million virtual currency fraud

BlockBeats news, September 26, according to China news, citing Taiwan's "Central News agency" reported that a 28-year-old man in Taiwan led by the money group, suspected of making a monthly profit of 4% high reward words, to attract the victims to invest in virtual currency, 2 years of gold flow more than 100 million yuan (Taiwan dollars, the same below), Many professional soldiers were taken in. Kaohsiung City police arrested 4 people, according to law. Kaohsiung police said Sunday that a 28-year-old man surnamed Wang and his wife surnamed Chen, 30, in Kaohsiung city received a report from a public in February this year that they were allegedly siphering money from the victims by investing in titanium coins and physical stores, earning 4 percent a month in high remuneration and guaranteed profits. After the search, the police traced the money flow and accomplices. After tracking for about half a year, the police carried out a search and arrest on July 6 and August 23, 2022, respectively, and followed up the pursuit of a 28-year-old man surnamed Lin and a 32-year-old woman surnamed Xu to the case. Wang Mou, Chen Mou 2 also posted many signs in the family, expecting their assets to exceed 500 million yuan, monthly income net 10 million yuan, buy a sports car and mansion, and even remind themselves to donate to the nursing home and other social welfare groups, very ironic. The police sent four people to jail for violating the Banking Law, fraud and money laundering Prevention Law.