外送平台被當「洗錢平台」 1年狂刷1千多萬 檢調搜索約談9人－民視新聞

[FTV Instant News] Money laundering was previously understood to involve underground money exchanges or cryptocurrencies, but this time, criminal groups have turned their attention to food delivery platforms. Using nominee accounts and linked overseas credit cards, they manipulated transactions by canceling deliveries or switching to self-pickup, essentially "swiping cards with one hand and receiving money with the other," laundering over NT$10 million! The Taipei District Prosecutors Office launched a search operation on Wednesday (24th), summoning nine suspects, including the main suspect surnamed Lin, for questioning to clarify the case. #TaiwanNews #FTVNews #Taiwan -- Read the news: https://www.ftvnews.com.tw/news/detai... -- 📱 Download the FTV News APP → https://www.ftvnews.com.tw/download ✅ FTV News Website: https://www.ftvnews.com.tw/ ✅ FTV News Facebook:   / ftvnews53   ✅ Join FTV LINE: https://lin.ee/jvHY7X4 ✅ Subscribe to FTV Instagram:   / ftvnews