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๐Ÿ‡น๐Ÿ‡ผ Taiwan /Crime & Justice

Ex-drug offender sentenced to 3 years for scamming woman out of NT$3.92 million

From Liberty Times · () Chinese

Translated from Chinese, summarized and contextualized by DistantNews.

At a glance

News Sources not specified Outcome reported
  • A man with a prior drug conviction was sentenced to three years in prison for his role as a "courier" in an investment scam.
  • The scam defrauded a woman of NT$3.92 million through fake investment opportunities.
  • The court cited the defendant's poor character and lack of restitution as reasons for the harsh sentence.

A man with a history of drug offenses has been handed a three-year prison sentence for his involvement in a sophisticated investment fraud scheme. The individual, identified by the surname Wang, had previously served time for drug-related offenses but failed to reform after his release, instead joining a criminal syndicate.

The syndicate operated by creating fake investment platforms online, luring victims with promises of high returns through a "fake investment, real fraud" tactic. Wang acted as a "face-to-face courier," meeting victims to collect cash. In a particularly egregious case, he impersonated an investment company representative and met with a female victim in Miaoli City.

During the meeting, Wang deceived the woman into handing over NT$3.92 million in cash. He then immediately passed the illicit funds to his superiors, a tactic designed to obscure the money trail and hinder investigations. The victim only realized she had been defrauded after the transaction and subsequently reported the incident to the police.

The Miaoli District Court recently concluded the trial, sentencing Wang to three years imprisonment for joint fraud and theft. The court's decision highlighted Wang's willingness to act as a "henchman" for the fraud group, severely damaging social trust. Judges also noted his young age, his repeated drug offenses within the past five years, and his poor conduct.

Although Wang confessed to the crime, he has not yet compensated the victim for any of the nearly NT$4 million lost. The court deemed this lack of restitution, coupled with the significant financial damage inflicted upon the victim, as grounds for not reducing his sentence. The heavy penalty aims to serve as a deterrent.

DistantNews Editorial

Originally published by Liberty Times in Chinese. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.