Police arrest dozens in China, Taiwan over phone scams

Image
AFP Taipei
Last Updated : Sep 26 2014 | 8:11 PM IST
Taiwanese police said today a total of 115 people had been arrested in Taiwan, China, Hong Kong and Macau in joint operations to crack down on telephone scams targeting the elderly.
The suspects, who included 103 Taiwanese and 12 Chinese nationals, were arrested on Wednesday and Thursday for allegedly swindling victims out of more than USD 23.4 million, Taiwan's Criminal Investigation Bureau said.
The victims were mostly elderly Taiwanese who were conned by suspects posing as prosecutors and police officers into giving them money, either in person or via transfers to Hong Kong-registered bank accounts, the bureau said.
Police confiscated more than USD 400,000 during the busts, which relate to 82 separate cases, and froze about HK$10 million (USD 1.3 million) in the suspects' accounts, the bureau added.
Taiwan and China have collaborated closely on crimes including fraud, drug smuggling and counterfeit currency since signing a crime-fighting agreement in 2009 amid improving ties.
In one of the largest busts, more than 800 people were arrested in 2011 across Taiwan, China and Southeast Asia in coordinated raids, according to Taiwanese police.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Sep 26 2014 | 8:11 PM IST

Next Story