2名歹徒在警方到達現場前逃離,ATM吐鈔口卻留下6萬元現金來不及帶走,這一連串的盜領行動就此出現破口,警方迅速大規模追查,掌握來自於俄羅斯、拉脫維亞、羅馬尼亞、愛沙尼亞、澳大利亞19名車手身分,後來安德魯、米海爾及潘可夫還來台負責匯集贓款及洗錢,台北地檢署依詐欺、妨害電腦使用罪、洗錢罪起訴,並從重求刑12年,除由法院審理中,檢警也持續追緝共犯。
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檢警調查,歹徒從6月30日就先在一銀西門分行測試,7月7日才陸續來台大規模盜領,10、11日領錢後,車手紛紛離境,這些車手幾乎轉了2至3個國家才到台灣,檢警偵破此案,成為國際矚目焦點,以下為全案事件簿。(首圖由達志影像提供)
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