Attacks/Breaches
8/30/2010
11:39 PM
Connect Directly
RSS
E-Mail
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
Flash Poll
Current Issue
Cartoon
Video
Slideshows
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2014-1544
Published: 2014-07-23
Use-after-free vulnerability in the CERT_DestroyCertificate function in libnss3.so in Mozilla Network Security Services (NSS) 3.x, as used in Firefox before 31.0, Firefox ESR 24.x before 24.7, and Thunderbird before 24.7, allows remote attackers to execute arbitrary code via vectors that trigger cer...

CVE-2014-1547
Published: 2014-07-23
Multiple unspecified vulnerabilities in the browser engine in Mozilla Firefox before 31.0, Firefox ESR 24.x before 24.7, and Thunderbird before 24.7 allow remote attackers to cause a denial of service (memory corruption and application crash) or possibly execute arbitrary code via unknown vectors.

CVE-2014-1548
Published: 2014-07-23
Multiple unspecified vulnerabilities in the browser engine in Mozilla Firefox before 31.0 and Thunderbird before 31.0 allow remote attackers to cause a denial of service (memory corruption and application crash) or possibly execute arbitrary code via unknown vectors.

CVE-2014-1549
Published: 2014-07-23
The mozilla::dom::AudioBufferSourceNodeEngine::CopyFromInputBuffer function in Mozilla Firefox before 31.0 and Thunderbird before 31.0 does not properly allocate Web Audio buffer memory, which allows remote attackers to execute arbitrary code or cause a denial of service (buffer overflow and applica...

CVE-2014-1550
Published: 2014-07-23
Use-after-free vulnerability in the MediaInputPort class in Mozilla Firefox before 31.0 and Thunderbird before 31.0 allows remote attackers to execute arbitrary code or cause a denial of service (heap memory corruption) by leveraging incorrect Web Audio control-message ordering.

Best of the Web
Dark Reading Radio
Archived Dark Reading Radio
Sara Peters hosts a conversation on Botnets and those who fight them.