Gang Using 'Tiandao Alliance' Name Arrested for Major Fraud Operation

Authorities have dismantled a sophisticated fraud ring operating under the guise of criminal organizations, arresting 16 suspects including a leader who allegedly used the names "Tiandao Alliance" and "Sun Alliance." The group is accused of defrauding victims of approximately NT$10 million through elaborate investment scams.

The investigation, led by the Criminal Investigation Bureau's Southern Taiwan Fraud Investigation Center, began after a woman, identified only by her surname Ke, reported losing over NT$1 million to a fake investment scheme promising high returns on gold futures. Police identified the alleged mastermind as a 50-year-old man named Chen, who reportedly collaborated with overseas operations to gather information on potential victims.

Chen's group allegedly operated with a strict hierarchy, appointing lieutenants to manage "money mules" who would collect funds from victims. They also reportedly recruited heavily through social media platforms like Threads, advertising for "Sun Alliance" members with conditions such as military service completion and good health, offering incentives like suits and shoes. This recruitment strategy targeted young adults aged 15 to 49.

During multiple raids, police seized items including a "Sun Alliance" plaque, weapons, airsoft guns, vehicles, cash, and mobile phones. Chen, along with key figures involved in the overseas operations and internal management, have been detained pending trial. Several other suspects remain at large and have been issued arrest warrants. The case underscores the lengths to which criminal organizations will go to exploit individuals, using intimidation and false promises to facilitate their illicit activities.