Pingtung Prosecutors Uncover Fraud Syndicate's Money Laundering Chain: Influencer's Apparel Store Laundered Over NT$100 Million
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The Pingtung District Prosecutors Office dismantled a fraud syndicate's money laundering operation that laundered over NT$146 million in eight months using anonymous social media and cryptocurrencies. An influencer, surnamed Wu, used an apparel store as a front to facilitate the money laundering, leading to the arrest and prosecution of 21 individuals.