Suspects detained in identity theft probeCROSS-STRAIT RING: The CIB said the alleged criminal ring damaged the financial order and transaction framework of Taiwan, and stole data from many other nationsBy Chiu Chun-fu and Jason Pan / Staff reportersFifteen people have been detained or questioned in connection with a cross-strait criminal ring specializing in identity theft, including Chen Wei-chih (陳韋志), allegedly the head of the group, law enforcement officials said yesterday. Photo: CNAChen, 31, who has a Taiwanese ID as well as US citizenship, used the code name “Cola,” investigators said. Once a person’s details were entered into the fake site, the suspects had access to their account details, which they would use to make purchases, it said. “Chen’s criminal ring colluded with hackers in Taiwan and China to make illicit gains, which damaged the nation’s financial order and transaction framework,” the CIB said. “The suspects stole data from many countries around the world,” it said.


Source:   Taipei Times
July 07, 2023 15:10 UTC