CoinVoice has recently learned that according to China News Network, the Yunlin District Prosecutor's Office in Taiwan recently cracked a fraud case in which the victim was defrauded of more than NT$134 million (about US$4.2 million). It is reported that in July last year, the police arrested a 30-year-old "driver" (meaning a person who specializes in helping fraudsters withdraw fraudulent funds) named Chen, who was suspected of using virtual currency for fraud. Subsequently, the police arrested another 28-year-old "driver" named Chen and applied to the local court for detention, which was approved.
The prosecutors said that the case also found that the "driver" Yu was a member of the Mingren Club of the Bamboo Union Gang, and his boss Wu led dozens of Taiwanese "driver" groups and managed more than 40 virtual currency wallets. The prosecutors said that more than 20 searches were launched before and after the case, and more than 90 million yuan in cash and more than 50 million yuan in virtual currency were seized. The case was prosecuted for fraud, leaking secrets, forging documents, money laundering and other crimes. [Original link]