China News Service, December 4th. A female financial specialist named Lin from the Tainan Branch of Beijing Bank, Taiwan was suspected of failing to invest in stocks and suspected of fraudulently claiming that 31 customers had deposits of more than 54 million yuan, and laundered

2025/04/2616:43:33 hotcomm 1359

China News Service, December 4th. According to Taiwan's United Daily News, a female financial specialist named Lin from the Tainan Branch of Beijing Bank in Taiwan was suspected of fraudulently claiming that she had received more than 54 million yuan in deposits from 31 customers (NT$, the same below), and laundered money through a head account, hiding the money in the place of relatives and friends. She surrendered herself after the victim's client reported to the bank. The prosecution recovered more than 15.57 million yuan and prosecuted Lin and his relatives and friends for a total of 4 people. The Tainan Prefecture Court sentenced Lin to nine years in prison and confiscated the proceeds of the crime, and could appeal.

China News Service, December 4th. A female financial specialist named Lin from the Tainan Branch of Beijing Bank, Taiwan was suspected of failing to invest in stocks and suspected of fraudulently claiming that 31 customers had deposits of more than 54 million yuan, and laundered - DayDayNews

The police seized Lin's car. Taiwan's United Daily News reporter Shao Xinjie/Photo by

Tainan District Prosecutor's Office directed the police to conduct a large-scale investigation and learned that Lin had been a financial specialist for 11 years and had gained the trust of many customers. She took advantage of the opportunity that some older, retired, and busy customers who were not clear about how to buy financial products or did not make careful reconciliation, lied that she "invested and purchased funds in cash", and then defrauded customers of the name of fraud. Statistics show that there are at least 31 victims, and Lin cheated out more than 54 million yuan.

investigation shows that Lin took the money to buy stocks or gamble, and tried to conceal the flow of funds through his head account, or a friend named Xu laundered money by large deposits and withdrawals. More than 10 million yuan of cash was hidden in his mother, sister and friend of Xu, respectively, and was recovered by the prosecutor and the arrest of Lin's car, and a total of more than 15.57 million yuan was recovered. As for other funds, Lin confessed that he had spent all his money due to investment failure and repaying his gambling debts. The case of

was heard by the collegial panel of Tainan Prefecture Court, and Lin was sentenced to nine years in prison, confiscated the proceeds of the crime, and can be appealed.

In addition, Lin's mother was sentenced to 5 months in prison and a fine of 80,000 yuan for money laundering; a friend surnamed Xu was sentenced to 6 months in prison and a fine of 100,000 yuan for money laundering; Lin's sister was sentenced to not guilty.

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