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Taiwanese Citizens Indicted in US$5.32 Million International Romance Scam
Justice • 14/05/25

Taiwanese Citizens Indicted in US$5.32 Million International Romance Scam

Taichung Prosecutors Charge Two in Sophisticated Cross-Border Fraud Scheme Targeting US Citizens

Taichung, Taiwan – A significant cross-border "romance scam" orchestrated by two Taiwanese citizens has led to their indictment, with the Taichung District Prosecutors Office announcing the charges. The fraud, which targeted three U.S. citizens, resulted in losses exceeding US$5.32 millio...

Taiwan Cracks Down on Fitness Company Laundering Scheme: Unveiling a Major Fraud
Justice • 14/05/25

Taiwan Cracks Down on Fitness Company Laundering Scheme: Unveiling a Major Fraud

Taiwan and US Unite: First-Ever Joint Investigation Cracks Down on "Pig Butchering" Scam
Politics • 14/05/25

Taiwan and US Unite: First-Ever Joint Investigation Cracks Down on "Pig Butchering" Scam

Taiwan Official's Scheme: Public Fund Employee Convicted in Multi-Million Dollar Fraud
Politics • 14/05/25

Taiwan Official's Scheme: Public Fund Employee Convicted in Multi-Million Dollar Fraud

Former employee of the Yilan County Government, Xu Zhixin, received a reduced sentence after being found guilty of defrauding investors with false claims of government contracts.

Taipei, Taiwan - Former employee of the Yilan County Government's Public Production Fund, Xu Zhixin, has been convicted of fraud, resulting in a significant financial loss for investors. Xu Zhixin, who initially received a 12-year sentence, had his sentence reduced to 4 years and 10 months on appeal. Xu Zhixin, who had been employed by the Yilan County Government from February 10, 2020, to September 29, 2023, held various positions, including "Employed Business Agent" and "Employed Specialist". His responsibilities included handling public production-related affairs, assessing the impact of public production on the local community, and promoting public production initiatives. Facing finan...

Justice • 14/05/25

Taiwanese Man Rescued After Being Trafficked and Forced into Fraud in Thailand

Justice • 14/05/25

Fatal Scheme Across the Sea: Taiwanese Woman Murdered, Husband's Remote Control Suspected

Justice • 14/05/25

From Job Scam to Exploitation: A 17-Year-Old's Descent into Crisis in Taiwan

Justice • 14/05/25

Taiwan's Police Snare Hong Kong Courier in Cryptocurrency Scam

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Taiwan's Sophisticated Real Estate Scam:
Justice • 08 May '25

Taiwan's Sophisticated Real Estate Scam: "Taiwanese Ground Master" Swindles Over $4 Million

A Real Estate Scheme Involving Financial Companies, Pawn Shops, and Lawyers Rocks Taiwan

The Taichung District Prosecutors Office has cracked down on two cases of "Taiwa...

Taiwan Brings Home 55 Nationals from Myanmar Fraud Rings
Politics • 07 May '25

Taiwan Brings Home 55 Nationals from Myanmar Fraud Rings

Authorities in Taiwan work to determine the roles of those repatriated, while cracking down on local human trafficking networks.

Taipei, Taiwan - May 7, 2024 - A significant repatriation effort has brought 55 ...

Taiwan Fraudster Receives Life Sentence for Brutal Murder of Money Mules
Justice • 05 May '25

Taiwan Fraudster Receives Life Sentence for Brutal Murder of Money Mules

Supreme Court Upholds Conviction in a Shocking Case of Financial Crime Turned Deadly

Taipei, May 5 – In a decisive ruling, the Supreme Court has upheld a life sent...

Digital Buzz: Tainan Mayor Huang Wei-che Tops Online Sentiment Charts with Innovative Anti-Fraud Measures
Politics • 03 May '25

Digital Buzz: Tainan Mayor Huang Wei-che Tops Online Sentiment Charts with Innovative Anti-Fraud Measures

Mayor Huang's proactive approach to combating fraud earns him the top spot in online favorability, showcasing the power of technology and citizen engagement.

According to recent online sentiment analysis by Network Temperature Gauge (Dail...

Taiwan Political Firestorm: Accusations of Forged Recall Signatures Rock the Nation
Politics • 03 May '25

Taiwan Political Firestorm: Accusations of Forged Recall Signatures Rock the Nation

The Recall Petition Scandal Unfolds in Taichung, Threatening Political Figures and Igniting Controversy.

In a development that has sent shockwaves through Taiwan's political landscape, ...

Taiwanese Colonel's Career Derails: Guilty Plea in Expense Report Fraud Case
Politics • 02 May '25

Taiwanese Colonel's Career Derails: Guilty Plea in Expense Report Fraud Case

A Taiwanese Army Colonel Admits to Fraud, Facing Legal Consequences

A colonel in the Taiwanese Army's military intelligence unit, identified as Wu, ...

Taiwanese Blogger Lady Nai Nai Returns to Face Fraud Allegations After Six Years on the Run
Justice • 01 May '25

Taiwanese Blogger Lady Nai Nai Returns to Face Fraud Allegations After Six Years on the Run

High-Profile Case Involving Cosmetic Clinic Scandal and Canadian Exile Concludes with Repatriation

Taipei, May 1 – Famous Taiwanese blogger Lady Nai Nai (貴婦奈奈), whose re...

Keelung Official Resigns Amid Recall Scandal: Allegations of Data Misuse Rock Taiwan
Politics • 01 May '25

Keelung Official Resigns Amid Recall Scandal: Allegations of Data Misuse Rock Taiwan

The Keelung Department of Civil Affairs Director Steps Down Following Release on Bail in Connection with Recall Petition Investigation.

In a developing story that has sent ripples through the Taiwanese political land...

Tragedy on the Highway: Police Officer's Actions and the Death of Chen Mei-hui in Taiwan
Justice • 30 Apr '25

Tragedy on the Highway: Police Officer's Actions and the Death of Chen Mei-hui in Taiwan

A Fatal Accident Unveils Privacy Breaches and Investigation Details

The tragic death of XREX blockchain financial crime investigator Chen Mei-hui in...

Digital Deposit Alert: Scammers Exploit Natural Person Certificates in Taiwan, Banks Take Action
Politics • 29 Apr '25

Digital Deposit Alert: Scammers Exploit Natural Person Certificates in Taiwan, Banks Take Action

Banks in Taiwan halt online account openings using digital certificates to combat fraud.

A concerning trend has emerged in Taiwan: scammers are exploiting digital certif...

Suspended Sentence for CUPP Official in Terry Gou Signature Scandal
Politics • 28 Apr '25

Suspended Sentence for CUPP Official in Terry Gou Signature Scandal

Taiwan's Presidential Election Ballot Under Scrutiny: CUPP Deputy Chairman Faces Consequences for Signature Buying.

Taipei, April 28 – A deputy head of Taiwan's Chinese Unification Promotion Par...

Taiwan Cracks Down on Illegal Cigarette Operation, Seizes Massive Tobacco Haul
Justice • 27 Apr '25

Taiwan Cracks Down on Illegal Cigarette Operation, Seizes Massive Tobacco Haul

Police in Changhua County bust illicit factory, uncovering a substantial criminal enterprise.

Taoyuan, April 27 - In a significant operation targeting illicit activities, aut...

Taiwan Recall Campaign Sparks Controversy: Former KMT Official Detained
Politics • 25 Apr '25

Taiwan Recall Campaign Sparks Controversy: Former KMT Official Detained

Allegations of Signature Fraud in Yilan County Raise Concerns About Political Motivation

Taipei, Taiwan - April 25th marked a significant development in a recall campaig...

Urine Trouble: Taichung Man Foiled in Elaborate Online Health Scam
Justice • 21 Apr '25

Urine Trouble: Taichung Man Foiled in Elaborate Online Health Scam

A quick-thinking bank teller and police intervention saves a Taiwanese citizen from falling prey to a deceptive health scheme.

Taipei, April 21 - A 70-year-old man in Taichung, Taiwan, narrowly avoided losin...

Taiwan's Largest Fake Cash-Out Scheme: Alleged Female Mastermind Extended Detention
Justice • 20 Apr '25

Taiwan's Largest Fake Cash-Out Scheme: Alleged Female Mastermind Extended Detention

Accused of orchestrating a NT$15.7 billion fraud, the case of Ou Yu-tung sparks ongoing legal battles.

The alleged female mastermind behind Taiwan's largest fake cash-out group, Ou Yu...

Taiwanese Authorities Crack Down on Fraud: 25-Year Sentence Sought for Alleged Ring Leader
Justice • 19 Apr '25

Taiwanese Authorities Crack Down on Fraud: 25-Year Sentence Sought for Alleged Ring Leader

Fraud Ring Dismantled, as Authorities Seek Justice for Victims and Target Overseas Operations.

In a significant crackdown on fraud, Taiwanese authorities have arrested 95 indi...

Taiwan's Largest Fake Payout Scam: 80 Indicted, Leader Faces Over 25 Years
Justice • 19 Apr '25

Taiwan's Largest Fake Payout Scam: 80 Indicted, Leader Faces Over 25 Years

Massive Fraud Scheme Nets Billions, Targeting Thousands of Victims

The Taipei District Prosecutors Office has concluded its investigation into Taiw...

Taiwan Political Drama: Allegations of Forged Signatures in Recall Campaign, Key Figure Released
Politics • 19 Apr '25

Taiwan Political Drama: Allegations of Forged Signatures in Recall Campaign, Key Figure Released

Prominent Figure Huang Lu Chin Ju Released on Bail in Case Involving Alleged Forgery in Recall Petitions against Legislators.

In a developing political saga in Taiwan, investigations surrounding the alleged...

Taiwan Tightens Grip: Hefty Fines Loom for Companies Mislabeling Product Origins
Politics • 16 Apr '25

Taiwan Tightens Grip: Hefty Fines Loom for Companies Mislabeling Product Origins

Crackdown on Origin Fraud Aims to Safeguard Trade Integrity and Protect Taiwanese Businesses

In a move signaling its commitment to fair trade practices, Taiwan's Ministry of...

Taiwan Cracks Down on Chinese Fraud to Protect US Trade Relations
Politics • 16 Apr '25

Taiwan Cracks Down on Chinese Fraud to Protect US Trade Relations

Government Intensifies Efforts to Prevent Tariff Evasion and Maintain Trust with the United States.

Taipei, April 16 – The Taiwanese government is taking decisive action to comba...

Taiwan Recall Vote Scandal: KMT Activists Face Detention Over Alleged Signature Fraud
Politics • 16 Apr '25

Taiwan Recall Vote Scandal: KMT Activists Face Detention Over Alleged Signature Fraud

Prosecutors in New Taipei Seek to Detain Six Individuals Involved in Recall Petition Irregularities, Sparking Controversy and Heightening Political Tensions

New Taipei, April 16 - In a developing story that has gripped Taiwan's political...

Tainan's AI Face ID ATMs: Revolutionizing Security and Combating Fraud
Technology • 16 Apr '25

Tainan's AI Face ID ATMs: Revolutionizing Security and Combating Fraud

Taiwan City Embraces Cutting-Edge Technology to Protect Citizens from ATM Scams

Tainan, Taiwan – In a bold move to combat rising ATM fraud, the city of Tainan...

Seven Years of Shadows:
Justice • 15 Apr '25

Seven Years of Shadows: "Guifei Nainei's" Return to Taiwan After Fraud Allegations

Facing the Music: Influencer "Guifei Nainei" Prepares to Return and Address Allegations of a Billion-Dollar Scandal in Taiwan.

The case of "Guifei Nainei" (real name: Su Chen-Tuan), a prominent Taiwanese inf...

Taiwan Protests Cambodia's Deportation of Fraud Suspects to China
Politics • 14 Apr '25

Taiwan Protests Cambodia's Deportation of Fraud Suspects to China

MOFA Condemns Actions, Seeks Return of Taiwanese Nationals

The Ministry of Foreign Affairs (MOFA) of Taiwan has lodged a strong protest and...

Taiwan Protests Cambodia's Deportation of Fraud Suspects to China
Politics • 14 Apr '25

Taiwan Protests Cambodia's Deportation of Fraud Suspects to China

Taipei Criticizes Cambodia's Decision, Citing Concerns over Jurisdiction and Bilateral Relations.

Taipei, April 14 – Taiwan's Ministry of Foreign Affairs (MOFA) has strongly pr...

Taiwan's
Politics • 14 Apr '25

Taiwan's "Hundred Cuts Plan": Citizen Helps Nab Two "Carriers" and Awaits a Big Reward!

Taipei's Anti-Fraud Initiative Pays Off: How One Taiwanese Citizen is Fighting Back Against Scams and Scoring Big.

Taiwan's fight against fraud is heating up! The National Police Agency, under t...

Corruption Probe in Taiwan: Two Staffers Detained in DPP Lawmaker's Office Scandal
Politics • 12 Apr '25

Corruption Probe in Taiwan: Two Staffers Detained in DPP Lawmaker's Office Scandal

High-Profile Investigation Unfolds, Casting Shadow on Kaohsiung Politician Lin Dai-hua's Campaign

Kaohsiung, Taiwan – In a developing corruption case that has sent ripples thro...

Taiwanese Nationals Detained in Cambodia: Diplomatic Efforts Underway to Secure Return
Politics • 11 Apr '25

Taiwanese Nationals Detained in Cambodia: Diplomatic Efforts Underway to Secure Return

Authorities scramble to repatriate 179 Taiwanese citizens arrested in connection with alleged fraud schemes.

In a significant development concerning Taiwanese nationals abroad, Cambodian au...

Taiwan Man Jailed for Lottery Receipt Theft: A Charitable Trust Betrayed
Justice • 04 Apr '25

Taiwan Man Jailed for Lottery Receipt Theft: A Charitable Trust Betrayed

Volunteer's Deception Leads to Prison Time and Highlights the Importance of Charitable Giving.

Taipei, Taiwan - In a case that has shocked the nation, a man has been sentenced...

Taiwan Woman's Shocking Discovery: Husband's Bank Account
Justice • 04 Apr '25

Taiwan Woman's Shocking Discovery: Husband's Bank Account "Wiped Clean" After Death

A tale of vanishing savings and bewildering explanations from the bank raises eyebrows in Taiwan.

A deeply concerning situation has emerged, sparking outrage and disbelief. A wom...

Travel Alert: Don't Let a Name Mismatch Ruin Your Overseas Shopping Spree!
Travel • 02 Apr '25

Travel Alert: Don't Let a Name Mismatch Ruin Your Overseas Shopping Spree!

Ensure Your Credit Card and Passport Names Match to Avoid Payment Hassles While Traveling Abroad

Traveling abroad from Taiwan? Planning to shop till you drop? Then listen up! Us...

Taiwan University Professor Convicted of Fraud: Misappropriation of Research Funds
Politics • 02 Apr '25

Taiwan University Professor Convicted of Fraud: Misappropriation of Research Funds

A National Tsing Hua University Associate Professor Faces Penalties for False Procurement of Research Funding.

A shocking case has unfolded in Taiwan, where an Associate Professor from Nation...

Protecting Taiwan's Deaf Community: Police Warn of Latest Scams
Politics • 27 Mar '25

Protecting Taiwan's Deaf Community: Police Warn of Latest Scams

Taipei Police Bridge Communication Gap, Educating Hearing-Impaired on Fraud Prevention

Recognizing the vulnerability of Taiwan's hearing-impaired community to evolving...

Taiwan Battles Investment Scams: Losses Exceed NT$600 Million in a Month
Politics • 27 Mar '25

Taiwan Battles Investment Scams: Losses Exceed NT$600 Million in a Month

Authorities in Taoyuan Crack Down on Fraud, Arrest 26 Suspects in Investment Schemes

In an ongoing effort to combat fraud and protect citizens, law enforcement in Ta...

Taiwan Fights to Free Nationals Trapped in Myanmar Fraud Schemes
Politics • 23 Mar '25

Taiwan Fights to Free Nationals Trapped in Myanmar Fraud Schemes

MOFA Strives to Rescue 235 Taiwanese Citizens Exploited in Myanmar's Telecom Scams

Taipei, March 23 - The Ministry of Foreign Affairs (MOFA) of Taiwan is actively ...

Public Official Receives Suspended Sentence for Financial Misconduct
Justice • 20 Mar '25

Public Official Receives Suspended Sentence for Financial Misconduct

A suspended jail term handed down following embezzlement of public funds.

A public official has received a suspended sentence after being found guilty of ...

Investigation Underway: University Professor Questioned on Alleged Fraud and International Ties
Justice • 20 Mar '25

Investigation Underway: University Professor Questioned on Alleged Fraud and International Ties

Authorities Probe Potential Financial Irregularities and Concerns Over Foreign Collaborations

Authorities are investigating a university professor regarding potential fraud a...

Fugitive on the Run After High-Profile Financial Crime Conviction
Justice • 19 Mar '25

Fugitive on the Run After High-Profile Financial Crime Conviction

Authorities Launch Manhunt for Individual Facing Decades-Long Sentence After Absconding on Substantial Bail

Authorities have initiated a search for an individual who disappeared after bein...

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