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 Tech Digest, Dec. 19, 2014
Software-defined networking can be a net plus for security. The key: Work with the network team to implement gradually, test as you go, and take the opportunity to overhaul your security strategy.
Flash Poll
Video
Slideshows
Twitter Feed
Dark Reading - Bug Report
Bug Report
Enterprise Vulnerabilities
From DHS/US-CERT's National Vulnerability Database
CVE-2014-5208
Published: 2014-12-22
BKBCopyD.exe in the Batch Management Packages in Yokogawa CENTUM CS 3000 through R3.09.50 and CENTUM VP through R4.03.00 and R5.x through R5.04.00, and Exaopc through R3.72.10, does not require authentication, which allows remote attackers to read arbitrary files via a RETR operation, write to arbit...

CVE-2014-7286
Published: 2014-12-22
Buffer overflow in AClient in Symantec Deployment Solution 6.9 and earlier on Windows XP and Server 2003 allows local users to gain privileges via unspecified vectors.

CVE-2014-8015
Published: 2014-12-22
The Sponsor Portal in Cisco Identity Services Engine (ISE) allows remote authenticated users to obtain access to an arbitrary sponsor's guest account via a modified HTTP request, aka Bug ID CSCur64400.

CVE-2014-8017
Published: 2014-12-22
The periodic-backup feature in Cisco Identity Services Engine (ISE) allows remote attackers to discover backup-encryption passwords via a crafted request that triggers inclusion of a password in a reply, aka Bug ID CSCur41673.

CVE-2014-8018
Published: 2014-12-22
Multiple cross-site scripting (XSS) vulnerabilities in Business Voice Services Manager (BVSM) pages in the Application Software in Cisco Unified Communications Domain Manager 8 allow remote attackers to inject arbitrary web script or HTML via a crafted URL, aka Bug IDs CSCur19651, CSCur18555, CSCur1...

Best of the Web
Dark Reading Radio
Archived Dark Reading Radio
Join us Wednesday, Dec. 17 at 1 p.m. Eastern Time to hear what employers are really looking for in a chief information security officer -- it may not be what you think.