Major Bank Card Scam Leads to Detention of 208 Individuals
The Ministry of Public Security has apprehended 208 suspects across eight provinces and municipalities in connection with a large-scale bank card scam. Authorities reported the seizure of thousands of bank cards and the freezing of assets.
jaden.hudson
3 views β’ Jun 26, 2012
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The Ministry of Public Security detained 208 people in eight provinces and municipalities. Police said they confiscated thousands of bank cards and have frozen 150 bank accounts. <br /><br />Police in eight regions coordinated the bust on June 11, following a lengthy investigation of key suspects including a Taiwanese surnamed Wu and a South Korean surnamed Park.<br /><br />The investigation began in November 2011, when two Taiwanese were caught using a counterfeit bank card to withdraw cash from an automatic teller machine (ATM) in Shaoxing, Zhejiang Province, according to the ministry.
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3
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1:23
Published
Jun 26, 2012
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