US EditionA Money Laundering Group Went to China to Remotely Control Taiwanese Drivers and Pretend to Be a Currency Dealer to Help the Fraud Group Get 50 Million
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The Hsinchu District Prosecutor's Office cracked down on a money laundering group and found out that the main suspect Zhang and others organized the group in China and undertook the money laundering work of overseas fraud groups. They used a computer technology company in Taichung as a cover in Taiwan, acting as a hub for dispatching cash withdrawal drivers and laundering money. They arranged for drivers to pretend to be virtual currency dealers…
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