Attacks/Breaches
8/30/2010
11:39 PM
50%
50%

China, Taiwan Nab 450 Suspects In Biggest Fraud Raid Ever

Cash, fraud "manuals" seized in alleged telecom fraud ring

Taiwan and China police nabbed 450 suspects last week in the largest-ever joint crackdown on fraud rings operating on the both sides of the Taiwan Strait, according to Taiwan police.

Criminal Investigation Bureau Director Lin Teh-hua told wire services that the raids were launched simultaneously in Taiwan's 12 counties and cities and the Chinese provinces of Fujian, Huanan, Hubei, Anhui, Guangdong and Guangxi, and in Chongqing City.

Some 548 Taiwanese law enforcement officers and 2,720 Chinese police took part in the operation, according to the wire report.

In Taiwan, 121 people were arrested and more than $340,000, believed to be swindled funds, was seized. Items such as computers, cell phones, servers, forged official seals, fake courier uniforms, pistols, "manuals" on fraud, and bank books were also confiscated.

Across the strait, Chinese police officers arrested 329 suspects and seized similar items that were believed to have been used in the operations of the fraud rings.

Taiwan police said that fraud rings usually swindle people by posing as prosecutors, failing to deliver goods bought on websites, convincing victims to remit money via ATMs, and delivering only empty boxes to people who purchased goods.

Lin said that police units on both sides of the strait had previously arrested more than 1,000 scammers in 16 joint raids since an agreement on cross-strait cooperation in crime fighting was signed last year.

Notably, Lin said, operators of several telecommunications companies in Taiwan and China, which helped transmit calls in cases of fraud, were arrested this time, as police found these operators were part of the scheme.

Have a comment on this story? Please click "Discuss" below. If you'd like to contact Dark Reading's editors directly, send us a message.

Tim Wilson is Editor in Chief and co-founder of Dark Reading.com, UBM Tech's online community for information security professionals. He is responsible for managing the site, assigning and editing content, and writing breaking news stories. Wilson has been recognized as one ... View Full Bio

Comment  | 
Print  | 
More Insights
Register for Dark Reading Newsletters
White Papers
Cartoon
Current Issue
Dark Reading December Tech Digest
Experts weigh in on the pros and cons of end-user security training.
Flash Poll
Video
Slideshows
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2014-6477
Published: 2014-11-23
Unspecified vulnerability in the JPublisher component in Oracle Database Server 11.1.0.7, 11.2.0.3, 11.2.0.4, 12.1.0.1, and 12.1.0.2 allows remote authenticated users to affect confidentiality via unknown vectors, a different vulnerability than CVE-2014-4290, CVE-2014-4291, CVE-2014-4292, CVE-2014-4...

CVE-2014-4807
Published: 2014-11-22
Sterling Order Management in IBM Sterling Selling and Fulfillment Suite 9.3.0 before FP8 allows remote authenticated users to cause a denial of service (CPU consumption) via a '\0' character.

CVE-2014-6183
Published: 2014-11-22
IBM Security Network Protection 5.1 before 5.1.0.0 FP13, 5.1.1 before 5.1.1.0 FP8, 5.1.2 before 5.1.2.0 FP9, 5.1.2.1 before FP5, 5.2 before 5.2.0.0 FP5, and 5.3 before 5.3.0.0 FP1 on XGS devices allows remote authenticated users to execute arbitrary commands via unspecified vectors.

CVE-2014-8626
Published: 2014-11-22
Stack-based buffer overflow in the date_from_ISO8601 function in ext/xmlrpc/libxmlrpc/xmlrpc.c in PHP before 5.2.7 allows remote attackers to cause a denial of service (application crash) or possibly execute arbitrary code by including a timezone field in a date, leading to improper XML-RPC encoding...

CVE-2014-8710
Published: 2014-11-22
The decompress_sigcomp_message function in epan/sigcomp-udvm.c in the SigComp UDVM dissector in Wireshark 1.10.x before 1.10.11 allows remote attackers to cause a denial of service (buffer over-read and application crash) via a crafted packet.

Best of the Web
Dark Reading Radio
Archived Dark Reading Radio
Now that the holiday season is about to begin both online and in stores, will this be yet another season of nonstop gifting to cybercriminals?