[Global Network Report Reporter Zhang Liyuan] Recently, a Taiwanese fraudster who lied to have "connections" with "international politicians" such as "US President Trump " was arrested by the Taiwan authorities.
Screenshot of Taiwan media reports
According to Taiwan's "Central News Agency" on the 9th, Taiwan's "Investigation Bureau of the Ministry of Justice" (hereinafter referred to as the "Investigation Bureau") recently cracked a fraud case. A fraudster named Liu committed fraud under the name of the United Nations and forged a signature document by Taiwan leader Tsai Ing-wen, which has been defrauded of millions of yuan (New Taiwan dollars, the same below).
According to reports, Taiwan's "Investigation Bureau" issued a press release saying that it had received a report a few days ago that the surname Liu was suspected of being a fraudster and claimed to the outside world that he was Ghanaian President and served as "United Nations West African Humanitarian Affairs Officer".
He lied that he had $200 billion in his hand and was planning to remit it to Taiwan to assist economic development. He wanted to invest in a Taiwanese company, but before the huge amount of funds was transferred, he had to pay the handling fee first before he could pay it, so he used this to deceive the business owner into paying the handling fee first.
Taiwan's "Investigation Bureau" said that in order to further win the trust of the victim, the suspect surnamed Liu also forged guarantee letters, remittance instructions and invitation letters from the Tsai Office, Taiwan's "Central Bank" and "Ministry of Finance" and other agencies. He also faked the signatures of Tsai Ing-wen, "Central Bank" President Yang Jinlong, Vice President Yan Zongda and "Minister of Finance" Su Jianrong, and claimed to the victims that the huge development fund had been guaranteed by Tsai Ing-wen and others.
According to the saying, after some victims believed it and paid more than 2 million yuan in advance, the suspects and others in Liu would vain and delay on the grounds of "the operation procedures have not been completed" and "the president's visit", and presented forged dialogue records of "the president" and "central officials" SKYPE (communication application software), so that the victims mistakenly believe that the suspects surnamed Liu did have the channels to contact the "president".
reported that recently, the mobile workstation of the North Region of Taiwan's "Investigation Bureau" reported to the prosecutor of the New Taipei District Prosecutor's Office for the command of the New Taipei District Prosecutor's Office. On March 21, searched the residences of suspect Liu and others, and seized several boxes of forged documents. It was also found that Liu's mobile phone contained dialogues with "international politicians" such as "U.S. President Trump" and "Russian President Putin".
It is reported that after investigation of the entire case, today (9th), the suspect surnamed Liu and his accomplice Lu were transferred to the New Taipei District Prosecutor's Office for investigation today (9th) forgery of documents and fraud in forged by and suspected of fraud.
