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2 clusters · 2 sources · 9 days · First seen · Last updated

Financial fraud and impersonation scams in East Asia

Overview

Law enforcement and financial institutions in China and Taiwan have intervened in several fraudulent schemes targeting individuals through various deceptive methods.

In Hunan Province, China, police intercepted a case where an 80-year-old man attempted to deposit 1.7 million NDT, which was discovered to be counterfeit training notes used for bank staff practice. The victim had been misled by a loan broker.

In Taiwan, bank staff in Yonghe prevented a 61-year-old man from losing 14 million TWD to an investment scam involving a group calling themselves ‘JCQ Investment Consultant’.

Additionally, in Qingdao, China, police arrested a man named Song for impersonating a military officer. Song used uniforms and falsified resumes to establish romantic relationships with women on social media, defrauding more than 10 individuals.

Entities

Qingdao Police · Lelings City Police · Shanghai · Hunan Province · ICBC

Timeline

  1. 13 days ago

    [CRIME] 2 sources
    Police and bank staff thwart major fraud and impersonation scams

    Authorities in Taiwan and China have thwarted separate fraud schemes: police prevented a 14 million TWD gold investment scam, while Qingdao police arrested a man for impersonating a soldier to defraud women.

  2. 21 days ago

    [CRIME] 3 sources
    China police intercept various financial scams targeting elderly citizens

    Police in China have thwarted various scams targeting elderly citizens, including a case involving 1.7 million NDT in counterfeit training notes and an attempted 1.3 billion VND fraudulent stock investment.

Sources

news.hkheadline.com.hk · thehubnews.net