taylor
Taiwanese and Malaysian law enforcement authorities working together broke up a fraud ring in Malaysia last week, arresting two Nigerian suspects who had been swindling a Taiwanese businessman over an extended period.
The businessman, identified only by his surname of Huang, reported to the Criminal Investigation Bureau (CIB) in early September that he had been conned by a fraud ring in Malaysia that had swindled him out of NT$19 million (US$648,000) between 2008 and 2011, the CIB said in a statement released Monday.
Huang told the bureau that he became acquainted with a woman in Thailand in 2008 that called herself Taylor and told him she was willing to invest US$22 million in his company, senior CIB officials said.
After revealing his need for capital injections, Huang remained in frequent touch with Taylor and her so-called “friends from the Malaysian diplomatic and banking sectors,” who managed to trick him into paying various “surcharges” over the four-year period for the remittance of Taylor’s investment money, the officials said.
It was not until last month, after he transferred yet more money to designated bank accounts, that Huang began to sense that he might have been conned, the CIB said.
After an investigation, CIB personnel went to Malaysia and, along with their Malaysian counterparts, arrested two Nigerian suspects Oct. 4, the bureau said. They discovered that the members of the Taylor-headed fraud ring were mostly Nigerian nationals residing in Malaysia as students.
The CIB officials said the hunt was continuing for Taylor and her other accomplices.
Source: Focus Taiwan.
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It is indeed sad that some Nigerians give this country a bad name.
too bad
yeah, u can say dat again…
Fuck U
Her name will even tell U that she is fake ! Other members of her gang must be fished out so that other people may learn from them .
Is Nigeria name not bad enough? We are in end time anyway.
yes end time is at hand
Hummm!!
Humphhhhhh!!!!
abi
hmmmmmmmmmmmmmm, let d will of God be done INSTEAD!!!
na wah
nor be small ooo
Nah wah oooooooooh.things dey happen.
nor be small ooooo, alot r happening indeed
they are all mad.
ok
all dis jux for Nigeria n its environs…….hmmmmmmmmmmmm.
My blood boils whenever I hear of such situations, because of such most people I know don't trust 9ja people.
My government deported some 9jas last last week in my country because of such cases of con men & woman, and banned 9jas should not be allow to enter into the country, Sadddd
Na waa ooo, may God 4give them.
Money making entails alot of things, Keep ur cool, get a good criminal lawyer, he knows what to do,fraud is nothing but brain at work, u think faster than ur victim that is all,
Hello
Wowwww
Okay ooo, as u said so
Okay ooo, as u said so
Okay ooo, as u said so
It was all advance fraud, she was not armed, in a fraud the parties all have hidden motives, one party always at verge of undoing the other,
@innocent i am so sorry for the organization you work for
@ Jenny, he is a lawyer.
Hello , how are you dear ?
@ Christof, i`m good
Na waa ooo, may God 4give them.
This is Nigerian pollution.
hmmm greed got the better of them, tut tut! God save me frm the Spirit of greed…Amen!