In August of last year, Taipei’s Songshan Station became a seemingly ordinary virtual currency trading scene, but unexpectedly turned into a robbery drama full of tricks and conspiracies. A buyer who was prepared to defraud with counterfeit money encountered a group of robbers who were planning the robbery and the police ultimately exposed the complex truth behind this transaction.
Contents:
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Attempt to deceive the deceivers, but encountering counterfeit money scammer
Police reverse the case: a showdown between robbers and scammers
Charged with fraud and robbery respectively
A buyer surnamed Lin prepared to exchange Tether (USDT) with counterfeit money worth 5.27 million New Taiwan Dollars, but was ambushed by a currency trader surnamed Xie and his gang of robbers. Two robbers appeared wielding knives and quickly snatched Lin’s counterfeit money. This meticulously planned robbery seemed to go smoothly, but it turned out that all the money they took was counterfeit.
Investigation of the case:
Initially, the police identified Lin as the victim, but as the investigation deepened, layers of mystery were uncovered. It was discovered that the currency trader surnamed Xie was actually a member of the robbery gang, and Lin was not just a simple victim, but a member planning to defraud the other party with counterfeit money. This case not only involved robbery, but also included elements of fraud, making the entire incident more complicated.
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In this drama intertwining fraud and robbery, all the individuals involved in the case were ultimately apprehended. Taipei District Prosecutors’ Office charged the man surnamed Liao, who planned the robbery, and his gang members with robbery, while Lin and the man surnamed Luo behind him were charged with fraud.
OTC
Songshan Station
Fraud
Deceiving the deceivers
Further reading
“Understanding Cryptocurrencies” starts with removing the stigma! The industry should not be equated with crime.
Currency trader covering money laundering for fraud gang, members participated in anti-money laundering courses at the Institute of Financial Research.