How does someone sink down, that low???  Because we're all in need, of some, quick cash here, that's H-O-W!  Off of the Front Page Sections, translated…

The man, with a doctoral degree, as his own food company bankrupted, he'd found work in an arcade, and accidentally got into scamming, but for the sake of his livelihood, he'd still collected the cash just the same; an part-time lecture of a university up north, because of lack of stability in his lecturing income, he'd also, interviewed for a driver position for a scam ring.  The Detective Units tracked down the "Guess Who" scam ring, and arrested Liu, the primary suspect, and sixteen other suspects, and shocked to find, that there were the "doctoral business owners" and "professors" who are under the ring, the police was, shocked.

The police found, that "Guess Who" Scam ring set up its operations in China, then, hired people to falsify as the victims' families in Taiwan to borrow money; and they'd always used, "Do you still remember me?  I'm your elementary school classmates?" to strike up the conversations, then, attempted to scam.  To make sure that the cash got picked up right, the scam ring hire Liu (age thirty) to launder the money using the virtual currencies, Liu used a false front of hiring a worker for an arcade, to recruit the drivers, and the money collecting people.

The suspect, Liu posted a want ad on the papers "looking for workers of an electronic arcade, to work externally", because of the excellent pay, and the incentives, it'd attracted sixteen unemployed elderly persons or handicapped persons to apply.  Of them, the man, Liu in his sixties, due to getting hit hard by the economics after his food company went bankrupt saw the ad and applied, and became a cash collector; the forty-something professor started off as a driver, and was "promoted" to manager, and started interviewing more drivers.

As the Detective One Squad collected the evidence, they'd gone in three waves to arrest seventeen of the ring, including the primary, Liu and sixteen others, and in the preliminary investigations, the police found that there were twenty victims in the community that got scammed a total of ten million dollars N.T.. Of the workers on the payroll, "Boss Liu" and "the Professor" had been working for two months for the scam ring, and got paid less than $50,000N.T.s.

As "Boss Liu" was arrested in his own home, he'd claimed that he'd only helped the company pick up the cash, and not known the source of where the company got the money; the "professor" told, that because he didn't have a set schedule in his lectures, and only earned a little over $10,000N.T. a month, that he'd needed the extra cash, that was why he'd joined the scam artist ring, thought that he was only interviewing for the collectors, and not known that he was a part of a scam ring.

The police found, that the primary suspect, Liu owns a false wholesales on Shopee website, and sold off the accounts at $1,500 each to a scam ring in China, after interrogations, the suspects Liu and sixteen others were charged on fraud and money laundering.

And so, this still just showed, that if the offers too good to be true, then, it probably is, but, this professor needed the money to live off, so he'd, misstepped, tripped, and fell, into that trap set by the scam rings, and now, he's charged, as an accomplice to the scams, and, he will pay, big times.


This free site is ad-supported. Learn more