Seven members of a scam ring were handed jail terms ranging from 22 months to nearly 11 years for posting fake job ads online to lure people who were forced to hand over their bank account details, which were used to launder fraudulently obtained money, the Taichung District Court said on Thursday.
The seven were convicted of a battery of crimes, including imprisonment, aggravated forced sexual intercourse, aggravated robbery, aggravated fraud and money laundering, under the Organized Crime Prevention Act (組織犯罪防制條例) and the Money Laundering Control Act (洗錢防制法), the court said in its ruling.
One of the fraudsters, surnamed Chang (張), received 10 years and 10 months behind bars, while the six others were handed jail terms ranging from one year and 10 months to 10 years and eight months, the ruling said.
Photo: Chang Jui-chen, Taipei Times
The ruling can be appealed.
The case came to light after the family of one male victim reported him missing last year to police, who in December raided the computer room of the scam ring in Taichung’s Beitun District (北屯), the ruling said.
The man and three other victims — another man and two women who were illegally detained against their will — were rescued by police, it said.
Two of the scammers, including one surnamed Lin (林) who stood guard at the location, were apprehended when police raided the premises, which led to the subsequent arrest of five other ring members, including one surnamed Kuo (郭), it said.
All seven have been detained at the request of prosecutors, it added.
According to the ruling, the seven sought to defraud the victims through online fake job advertisements in December last year, in collusion with overseas-based individuals.
The Taiwanese ring members were responsible for handling the money they defrauded at the behest of these foreign-based individuals, the ruling said.
Kuo was found to have posted false job and loan advertisements on social media, luring people who were then forced to give their bank details to the ring, which were used to launder money defrauded by the foreign-based individuals.
As much as NT$32 million (US$1.02 million), believed to have been obtained by fraudulent means, was subsequently seized from four bank accounts.
Prosecutors investigating the case also found that Kuo and the other six perpetrators illegally imprisoned the four victims to prevent them reporting their criminal activities to the authorities.
While imprisoned, the victims were seriously beaten and even forced by their captors to have sexual intercourse in front of the others, crimes the court found caused tremendous psychological and physiological damage to the victims, the ruling said.
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