Recently, the Kaohsiung police successfully cracked a fraud case disguised as "cryptocurrency investment," involving an amount as high as 40 million New Taiwan Dollars. The method was interconnected and highly deceptive. The suspect, a man claiming to be a tech company executive, posed as a cryptocu
Taiwanese police recently cracked a major transnational fraud and money laundering case, discovering that a criminal group has been using virtual currency fraud proceeds to convert funds into gold and smuggle them to Cambodia to launder money for overseas fraud groups. The total weight of the gold b
In Taichung, 8 people were deceived by the lure of "free travel to Thailand" and flew from Taoyuan Airport to Bangkok. Upon arrival, they were immediately transferred by a scam group to a scam park in Myawaddy, Myanmar.Among them, three elderly women, who were not adept at using electronic devices,
A man surnamed Huang from Taiwan, who owed 5 million New Taiwan Dollars (approximately 1.19 million RMB) to a creditor surnamed Liu and was unable to repay, was almost sold as "human merchandise" to a scam syndicate in Cambodia. Fortunately, he cleverly sought help at Taoyuan Airport just before boa
Taiwan's judicial authorities recently announced the cracking of a major cross-border money laundering case, involving an amount of up to NT$340 million (approximately RMB 80 million). The case involves an overseas telecom fraud group, with funds being quickly "whitened" through virtual currency ch
Taiwan's gaming industry is still strictly regulated by law, Article 266 of the Criminal Code explicitly prohibits illegal gambling, allowing only government-regulated public welfare lotteries (such as Taiwan Lottery) and a few licensed institutions to operate.However, in recent years, with the ris
Taiwanese media breaks major news: The Marcos family of the Philippines is suspected of money laundering through large-scale gold transactions in Hong Kong, with an astonishing amount involved.According to reports, Taiwanese businessman Mr. Peng formally submitted a report to the Anti-Money Launder
A fraud case was recently adjudicated at the Changhua District Court in Taiwan. A man surnamed Ding was sentenced to 1 year and 6 months in prison for posting fake job advertisements on social media, luring two friends to Cambodia to engage in telecommunications fraud.The case revealed that Ding joi
The Kyushu Gaming Group case has recently stirred up public opinion again.One of the main defendants, Chen Zhenggu, during the trial at the Taichung District Court, refused to pay the bail of 350 million yuan and declared in court: "I'll just go to jail!" This strong statement not only sparked socia
A human trafficking case disguised as "working abroad" was recently concluded by the Taoyuan District Prosecutors Office. A 20-year-old man surnamed Chen, along with others, lured four Taiwanese men to Thailand through a Telegram group, using "loan processing," "smuggling gold," and "working abroad"
