Fraud

See More News
Society • 05/12/25

Tragic Loss: Young Student Succumbs to Despair After Falling Victim to Scams, Leaving Family in Profound Grief

A promising young life in Taiwan is tragically cut short due to the devastating impact of financial fraud, highlighting the severe consequences of scams on vulnerable individuals and their families.

A 20-year-old male university student from a disadvantaged background in Changhua, Taiwan, tragically lost his life after falling victim to a sophisticated scam. While studying in Taipei, he was defrauded of his entire savings and incurred significant debt. Overwhelmed by guilt and the desire not t...

Tragic Loss: Young Student Falls Victim to Scammers, Leading to Devastating Outcome
Justice • 05/12/25

Tragic Loss: Young Student Falls Victim to Scammers, Leading to Devastating Outcome

Grandson Returns Home After Nearly Two Years, Vows to Find Legitimate Work
World • 05/12/25

Grandson Returns Home After Nearly Two Years, Vows to Find Legitimate Work

Taiwan Bans Xiaohongshu for One Year Amidst Fraud Concerns; Millions of Users Seek Clarity on App Status and VPN Use
Politics • 05/12/25

Taiwan Bans Xiaohongshu for One Year Amidst Fraud Concerns; Millions of Users Seek Clarity on App Status and VPN Use

With over 3 million users in Taiwan, the popular lifestyle app Xiaohongshu faces a year-long ban due to extensive fraud cases totaling over NT$200 million. Users are questioning the consequences of not deleting the app and the feasibility of accessing it

The popular social media and e-commerce platform Xiaohongshu has been banned in Taiwan for one year, impacting an estimated user base of over 3 million individuals. The app, widely used for sharing lifestyle tips, fashion advice, and travel recommendations, has been implicated in a significant number of fraud cases. According to official reports, Xiaohongshu has been linked to 1,706 fraud incidents in Taiwan, resulting in financial losses exceeding NT$247 million. A key challenge in addressing these issues has been the platform's lack of a legal representative within Taiwan, creating a "substantial legal vacuum" that hinders law enforcement's ability to obtain necessary data for investigati...

Politics • 05/12/25

Taiwan Blocks Chinese Social Media App Xiaohongshu for One Year Due to Fraudulent Activities

Politics • 05/12/25

Taiwan Expresses Dissatisfaction with China's Handling of Repatriated Fraud Convicts

World • 05/12/25

Taiwan to Temporarily Block Chinese App Xiaohongshu Amidst Surge in Online Shopping Fraud

Politics • 05/12/25

Taiwan to Block Popular Social Media App Xiaohongshu for One Year Amid Fraud Concerns

Sponsor

Categories

All the News

China Returns Fugitives to Taiwan via Xiamen-Kinmen Ferry, Kinmen Authorities Refuse Further Transfers
World • 04 Dec '25

China Returns Fugitives to Taiwan via Xiamen-Kinmen Ferry, Kinmen Authorities Refuse Further Transfers

Kinmen Authorities Reject New Arrivals After Large-Scale Deportation of Wanted Individuals

Mainland Chinese authorities, without prior notification, repatriated several Ta...

Taiwanese Elementary School Parent Association President Accused of Embezzling Over NT$2 Billion
Justice • 04 Dec '25

Taiwanese Elementary School Parent Association President Accused of Embezzling Over NT$2 Billion

Allegations of a massive investment scam involving a prominent parent leader shake a local school community.

A significant investment fraud case has emerged involving the former Parent Asso...

Ten Taiwanese Men Involved in Cambodian Scam Operations Returned from Mainland China via Xiamen-Kinmen Small Three Links
World • 04 Dec '25

Ten Taiwanese Men Involved in Cambodian Scam Operations Returned from Mainland China via Xiamen-Kinmen Small Three Links

Special Repatriation Unfolds Amidst Heightened Security and Legal Scrutiny at Kinmen Port

A notable group of individuals arrived in Taiwan via the Xiamen-Kinmen Small Thr...

Taiwanese Scam Suspects Extradited from Mainland China via Xiamen-Kinmen Ferry
World • 04 Dec '25

Taiwanese Scam Suspects Extradited from Mainland China via Xiamen-Kinmen Ferry

A "Maritime Prison Break" Unfolds as 10 Individuals Involved in Cambodian Scams Return to Taiwan Under Guard

A unique "maritime version of an aerial prison" unfolded yesterday on the Xiamen...

Taiwanese Payment Platform Faces Major Fraud: 39 Users Defrauded of NT$3.4 Million
Justice • 04 Dec '25

Taiwanese Payment Platform Faces Major Fraud: 39 Users Defrauded of NT$3.4 Million

Phishing scam targets users of AllPay, with funds already transferred by perpetrators.

A significant phishing and fraudulent transaction incident has been repor...

Taiwanese Socialite Accused of Embezzling Over NT$2 Billion Through Golf Circle Investments
Justice • 04 Dec '25

Taiwanese Socialite Accused of Embezzling Over NT$2 Billion Through Golf Circle Investments

A former PTA vice president allegedly infiltrated elite social circles in Kaohsiung, promising high returns before disappearing with vast sums of money.

A woman identified by the surname Chiu, who held the position of vice president ...

China: Deported Scammers from Southeast Asia Now Targeting International Victims
World • 03 Dec '25

China: Deported Scammers from Southeast Asia Now Targeting International Victims

Authorities issue warnings as sophisticated cross-border fraud schemes emerge, impacting global financial security.

In recent years, a significant number of Chinese nationals involved in fraudulen...

Gold Investment Firm Under Investigation for Alleged Fraud; Police Confirm Legality of Previous Donation
Justice • 03 Dec '25

Gold Investment Firm Under Investigation for Alleged Fraud; Police Confirm Legality of Previous Donation

Authorities Raid Over 50 Locations Nationwide in Probe of "Holy Stone Gold Industry Company" for Suspected Illegal Fundraising.

Authorities have launched a nationwide investigation into "Holy Stone Gold Indus...

Gold Scheme Accused of Deceiving Investors, Police, and Media with Nearly $30 Million in Seized Assets
Justice • 02 Dec '25

Gold Scheme Accused of Deceiving Investors, Police, and Media with Nearly $30 Million in Seized Assets

Authorities crack down on a gold investment company allegedly operating a fraudulent scheme, seizing luxury cars and significant financial assets.

A company known as Sheng Shi Gold Industry Co., Ltd. has recently been in the sp...

Taiwanese Police Officers Charged with Corruption for Issuing Fake Traffic Tickets
Justice • 02 Dec '25

Taiwanese Police Officers Charged with Corruption for Issuing Fake Traffic Tickets

Twelve officers in Taichung allegedly colluded with a processing agency to defraud vehicle owners of NT$44 million, leading to their suspension.

Twelve police officers in Taichung, Taiwan, are facing corruption charges for a...

Coast Guard Officer Accused of Colluding with Smuggling Ring, Defrauding Government of Millions
Justice • 02 Dec '25

Coast Guard Officer Accused of Colluding with Smuggling Ring, Defrauding Government of Millions

Investigation Uncovers Allegations of Leaking Information, Falsifying Records, and Exploiting Vulnerable Individuals for Illicit Gains.

A high-ranking officer within the Coast Guard's Investigation and Prevention Div...

Former Model Granted Bail After 224 Days in Custody Over Alleged Misappropriation of Over NT$100 Million in Donations
Justice • 01 Dec '25

Former Model Granted Bail After 224 Days in Custody Over Alleged Misappropriation of Over NT$100 Million in Donations

Accused of embezzling funds intended for individuals with disabilities, the former model's release is contingent on a NT$5 million bail and electronic monitoring.

A former model, Xiao Weiting (蕭瑋葶), who was detained for 224 days in Taiwa...

Woman in Taiwan Arrested for Using Fake Nursing Certificates Obtained Online
Justice • 28 Nov '25

Woman in Taiwan Arrested for Using Fake Nursing Certificates Obtained Online

Hospital halts hiring process and reports to authorities after discovering falsified credentials.

A woman in Tainan, Taiwan, has been apprehended for using counterfeit examinatio...

Woman Arrested After Using Fake Nursing License Obtained Online to Secure Hospital Job in Taiwan
Justice • 28 Nov '25

Woman Arrested After Using Fake Nursing License Obtained Online to Secure Hospital Job in Taiwan

A two-day career as a nurse ends abruptly with self-surrender and a suspended sentence for using forged credentials.

A woman, referred to by the pseudonym Xiao Mei, has been sentenced after attempt...

Taiwanese National Detained Amidst Allegations of Fraud and Espionage Linked to Political Party
Politics • 27 Nov '25

Taiwanese National Detained Amidst Allegations of Fraud and Espionage Linked to Political Party

Investigation Uncovers Suspected Infiltration Tactics Involving Foreign National with Ties to Political Figures.

A Taiwanese national, identified as the spouse of a prominent figure associated ...

Former Legislative Candidate Xu Chun-ying Faces Fraud Charges and Detention Request
Politics • 27 Nov '25

Former Legislative Candidate Xu Chun-ying Faces Fraud Charges and Detention Request

Taiwanese businesswoman, previously considered for a legislative seat, is under investigation for alleged fraud and other sensitive offenses.

A prominent businesswoman in Taiwan, Xu Chun-ying, who was previously rumored to...

Veterinarian Sentenced to Three Years for Insurance Fraud After Deliberately Injuring Himself
Justice • 26 Nov '25

Veterinarian Sentenced to Three Years for Insurance Fraud After Deliberately Injuring Himself

A veterinarian in Taipei orchestrated a scheme to defraud insurance companies by intentionally causing severe injuries to his feet, leading to the amputation of eight toes and a subsequent prison sentence.

A veterinarian in Taipei has been sentenced to three years in prison for insuran...

Kaohsiung Dental Chain Indicted for NT$1.6 Billion Financial Crimes Involving Unlicensed Dentists and Insurance Fraud
Justice • 26 Nov '25

Kaohsiung Dental Chain Indicted for NT$1.6 Billion Financial Crimes Involving Unlicensed Dentists and Insurance Fraud

Investigation Uncovers Widespread Deception, Tax Evasion, and Money Laundering by Abc Dental Group

In a significant development, 26 individuals associated with the Abc Dental Grou...

Former Tutor Apprehended After Years on the Run for Assaulting Students
Justice • 26 Nov '25

Former Tutor Apprehended After Years on the Run for Assaulting Students

A fugitive wanted for sexual assault and fraud, who once operated a tutoring center, has been captured by authorities after a two-year evasion.

Authorities recently apprehended a fugitive wanted for sexual assault and fraud ...

New York Restaurant Scammer Arrested After Repeatedly Dining and Evading Payment, Allegedly Offering
Justice • 25 Nov '25

New York Restaurant Scammer Arrested After Repeatedly Dining and Evading Payment, Allegedly Offering "Alternative" Payment Methods

A 34-year-old woman of Taiwanese descent, Pei Chung, faces jail time after a string of unpaid meals at upscale New York establishments, culminating in her arrest and detention.

A 34-year-old woman of Taiwanese descent, identified as Pei Chung, has been arre...

Tycoon's Sudden Death Uncovers Extramarital Affair and Massive Financial Transfers to Mistress
Justice • 25 Nov '25

Tycoon's Sudden Death Uncovers Extramarital Affair and Massive Financial Transfers to Mistress

A Tycoon's Passing Reveals a Shocking Web of Deception, with Billions of Dollars Funneled to a Secret Lover, Raising Questions About Corporate Responsibility and Legal Proceedings.

The mysterious circumstances surrounding the Tycoon case have taken a dramatic t...

Mastermind of Massive Investment Scam Sentenced to 24 Years for Defrauding Victims of Billions
Justice • 22 Nov '25

Mastermind of Massive Investment Scam Sentenced to 24 Years for Defrauding Victims of Billions

Court Rules Stolen Funds Largely Unrecoverable in Landmark Fraud Case

A sophisticated fraud ring, operating under the guise of an investment company n...

Taiwanese Authorities Detain Three in Second Wave of太子集團 (Taizi Group) International Fraud and Money Laundering Investigation
Justice • 21 Nov '25

Taiwanese Authorities Detain Three in Second Wave of太子集團 (Taizi Group) International Fraud and Money Laundering Investigation

Key financial personnel and a company head arrested and held for questioning as the investigation into a vast transnational criminal enterprise expands.

Authorities in Taiwan have apprehended three individuals in the second phase of ...

Chinese Influencer
World • 20 Nov '25

Chinese Influencer "Sister Orange" Arrested in Cambodia for Alleged Fraud and Human Trafficking

Popular social media personality Zhang Mucheng detained in Phnom Penh, facing charges linked to transnational criminal activities.

A well-known Chinese social media influencer, identified as Zhang Mucheng, also ...

Chinese Influencer
World • 20 Nov '25

Chinese Influencer "Sister Orange" Arrested in Cambodia for Fraud, Revealing Shocking Earnings

The popular social media personality, known for her online persona, faces serious charges after disappearing in Cambodia, with her lucrative business dealings also coming under scrutiny.

A prominent Chinese social media influencer, known online as "Sister Orange" (...

Taiwan Reports Over 13,600 Fraud Cases, Exceeding NT$6 Billion in Losses
World • 19 Nov '25

Taiwan Reports Over 13,600 Fraud Cases, Exceeding NT$6 Billion in Losses

Authorities warn of sophisticated scams targeting online shoppers, investors, and property owners.

Recent data from Taiwan's National Police Agency reveals a significant surge in ...

Taiwanese Banks Linked to Cambodian太子集團 (Taizi Group) in Fraud and Money Laundering Probe
Politics • 19 Nov '25

Taiwanese Banks Linked to Cambodian太子集團 (Taizi Group) in Fraud and Money Laundering Probe

Investigation reveals 10 local banks had dealings with the conglomerate, with three providing credit facilities, prompting legislative review of anti-fraud measures.

An international investigation into the Cambodian太子集團 (Taizi Group) has ...

Former Investigator Sentenced to 12 Years for Accepting NT$5 Million Bribe in Landmark NT$47 Billion Loan Fraud Case
Justice • 19 Nov '25

Former Investigator Sentenced to 12 Years for Accepting NT$5 Million Bribe in Landmark NT$47 Billion Loan Fraud Case

A former investigator has been definitively sentenced to 12 years in prison for accepting a substantial bribe, which led to a failure to thoroughly investigate a massive loan fraud scheme involving over NT$47 billion.

A former investigator has received a final sentence of 12 years in prison for ac...

Taiwanese Celebrity's Father Sentenced to Prison for Role in $30 Million Cross-Border Investment Scam
Justice • 18 Nov '25

Taiwanese Celebrity's Father Sentenced to Prison for Role in $30 Million Cross-Border Investment Scam

Former Executive Convicted for Facilitating Illegal Fundraising Scheme Linked to Singaporean Group

The father of Taiwanese entertainer Xia Yuqiao (夏于喬), Xia Shixian (夏世...

Taiwan Legislator Huang Kuo-chang Under Investigation for Alleged Corruption Following Industry Funding Inquiry
Politics • 18 Nov '25

Taiwan Legislator Huang Kuo-chang Under Investigation for Alleged Corruption Following Industry Funding Inquiry

Allegations surface regarding financial contributions to a company linked to a legislative inquiry into a deceased business magnate's fraud case.

A prominent political figure in Taiwan, Huang Kuo-chang, the chairman of the Tai...

Taiwanese Social Media Influencer Arrested in New York for Repeatedly Dining and Dashing
Justice • 17 Nov '25

Taiwanese Social Media Influencer Arrested in New York for Repeatedly Dining and Dashing

Authorities apprehend a Brooklyn resident, identified as Pei Chung, accused of defrauding multiple upscale Manhattan restaurants, including Michelin-starred establishments.

A 34-year-old Brooklyn woman, Pei Chung, has been arrested by New York police fo...

Mastermind of
Justice • 15 Nov '25

Mastermind of "KK Park" Criminal Syndicate Extradited to China, Faces Justice

From Smiling on Departure to Trembling Upon Arrival: The Downfall of a Major Fraud Operator

The alleged mastermind behind the "Asia Pacific New City" gambling and fraud syn...

Taiwanese Telecom Executive and Deputy Chairman Under Investigation for Alleged Insider Trading
Justice • 14 Nov '25

Taiwanese Telecom Executive and Deputy Chairman Under Investigation for Alleged Insider Trading

Executives of Kang Chuan Telecom Accused of Selling Shares Before Major Negative Announcement, Potentially Evading Millions in Losses.

An investigation has been launched into the Chairman and Deputy Chairman of Kang...

Celebrities and Others Indicted for Evading Military Service in Taiwan Through Fabricated Health Conditions
Justice • 14 Nov '25

Celebrities and Others Indicted for Evading Military Service in Taiwan Through Fabricated Health Conditions

Authorities seek significant prison sentences for individuals involved in a scheme to bypass mandatory military duty by faking high blood pressure.

A group of individuals, including several well-known figures, have been indicted...

Taiwan Official Jailed 4.5 Years for Staging Fake Crash to Claim Insurance
Justice • 14 Nov '25

Taiwan Official Jailed 4.5 Years for Staging Fake Crash to Claim Insurance

A five-term local representative in Taiwan, Lin Zhi-yong, has been sentenced to prison for orchestrating a fraudulent insurance claim after crashing his luxury car.

A prominent local official in Taiwan has been sentenced to four years and six mo...

Woman Indicted for Fraud Leading to Tragic Suicides of Five in Taiwan
Justice • 14 Nov '25

Woman Indicted for Fraud Leading to Tragic Suicides of Five in Taiwan

Prosecutors Seek Over 15 Years for Woman Accused of Orchestrating Investment Scam and Extortion

A woman in Taiwan has been indicted on charges of fraud, intimidation, and viola...

Tragic Investment Scam Leads to Family's Demise:
Justice • 14 Nov '25

Tragic Investment Scam Leads to Family's Demise: "Ponzi Scheme" Fraudster Indicted in Taiwan

A devastating Ponzi scheme targeting a family in Taiwan resulted in immense financial loss and a tragic outcome, with the alleged mastermind now facing serious charges.

In a deeply unfortunate case that has shaken the community, a family of five in ...

Taipei 101 Board Member Addresses Concerns Over Alleged Scammer Tenant
Business • 14 Nov '25

Taipei 101 Board Member Addresses Concerns Over Alleged Scammer Tenant

Prominent figure Jia Yong-jie emphasizes building's limitations in tenant background checks, calls for government assistance.

The recent investigation into the Prince Group for alleged transnational ...

US Launches Strike Force to Dismantle Southeast Asian Crypto Scam Operations Targeting Americans
World • 13 Nov '25

US Launches Strike Force to Dismantle Southeast Asian Crypto Scam Operations Targeting Americans

New initiative aims to combat billions in annual losses from sophisticated transnational fraud networks.

The United States Department of Justice has announced the formation of a special...

Taiwan Boosts Fraud Penalties: Stricter Laws Target Scammers with Harsher Sentences and Faster Victim Compensation
Politics • 13 Nov '25

Taiwan Boosts Fraud Penalties: Stricter Laws Target Scammers with Harsher Sentences and Faster Victim Compensation

New Legislation Aims to Deter Large-Scale Fraud and Ensure Prompt Restitution for Victims.

Taiwan's government has taken a significant step in its fight against financial ...

Woman's Deception Uncovered After 14 Years in Taiwan Due to Marriage Application
Justice • 13 Nov '25

Woman's Deception Uncovered After 14 Years in Taiwan Due to Marriage Application

An Indonesian national used a forged passport to enter and exit Taiwan multiple times before her true identity was revealed during a marriage application process.

An Indonesian woman, referred to as Zhenzhen (pseudonym), entered Taiwan 14 year...

Hot Pot Heiress Accused of Laundering Millions for Fraud Ring
Justice • 13 Nov '25

Hot Pot Heiress Accused of Laundering Millions for Fraud Ring

Former 'Man Tang Hong' Executive Detained in Major Financial Crimes Investigation

A high-profile investigation into a sophisticated fake police scam has un...

Former Aide to New York Governors Faces Trial for Alleged Chinese Agent Activities and Financial Crimes
World • 12 Nov '25

Former Aide to New York Governors Faces Trial for Alleged Chinese Agent Activities and Financial Crimes

Accused of promoting China's agenda and receiving kickbacks, the former official and her husband are on trial for money laundering and fraud.

A former aide who served under two New York governors is now facing trial, accus...

Hot Pot Chain Owner Accused of Laundering Millions for Scammers
Justice • 12 Nov '25

Hot Pot Chain Owner Accused of Laundering Millions for Scammers

Authorities arrest 20, including a prominent spicy hot pot restaurant's female owner, for allegedly facilitating millions in illicit funds through company accounts.

A well-known chain of spicy hot pot restaurants is at the center of a money laun...

UK Jails Chinese 'Cryptoqueen' for $6.6 Billion Bitcoin Ponzi Scheme
World • 12 Nov '25

UK Jails Chinese 'Cryptoqueen' for $6.6 Billion Bitcoin Ponzi Scheme

A woman who defrauded over 128,000 people in China through a massive cryptocurrency scam has been sentenced to over 11 years in prison in the UK.

A Chinese national, Zhimin Qian, 47, has been sentenced to 11 years and eight mo...

Former Taiwan Village Chief with Multiple Degrees Accused of Fraudulently Selling Elderly Resident's Property
Justice • 10 Nov '25

Former Taiwan Village Chief with Multiple Degrees Accused of Fraudulently Selling Elderly Resident's Property

Highly educated former village chief in New Taipei City, Taiwan, allegedly tricked an elderly resident into signing over their property for a fraction of its value.

A former village chief in New Taipei City, Taiwan, known for his extensive acade...

Former Treasurer Embezzles Over NT$45 Million from Kaohsiung Buddhist Hall Using Forged Checks
Justice • 09 Nov '25

Former Treasurer Embezzles Over NT$45 Million from Kaohsiung Buddhist Hall Using Forged Checks

A trusted employee exploited her position to steal millions over three years, leaving a significant financial void.

A former financial officer at the Zhengde Buddhist Hall in Kaohsiung has been se...

Former Treasurer Sentenced to 8 Years for Embezzling Over NT$45 Million from Buddhist Hall
Justice • 08 Nov '25

Former Treasurer Sentenced to 8 Years for Embezzling Over NT$45 Million from Buddhist Hall

A former finance officer at the Zhengde Buddhist Hall in Taiwan exploited her position, using blank checks to withdraw millions over two years, with only a fraction repaid.

A former finance officer at the Zhengde Buddhist Hall has been sentenced to eigh...

Scammers Exploit Government Cash Payouts: Victim Loses Millions in Gold After Identity Theft Alert
Justice • 08 Nov '25

Scammers Exploit Government Cash Payouts: Victim Loses Millions in Gold After Identity Theft Alert

A seemingly official call about stolen identity for a government cash distribution leads to a devastating loss of valuable assets.

A recent case shared by Taiwan's National Police Agency's "165 Anti-Fraud Dashbo...

Grandmother Convicted for Role in Fraud Scheme, Receives Suspended Sentence Due to Family Circumstances
Justice • 08 Nov '25

Grandmother Convicted for Role in Fraud Scheme, Receives Suspended Sentence Due to Family Circumstances

A woman in Taiwan, facing financial hardship and caring for multiple grandchildren, including one with disabilities, was given a suspended sentence for her involvement as a courier in a scam.

A woman identified by the surname Zheng in Taiwan has been handed a 10-month pri...

Cambodia Dismantles Major Online Scams, Arrests 658 Foreign Nationals Including 32 Taiwanese
World • 08 Nov '25

Cambodia Dismantles Major Online Scams, Arrests 658 Foreign Nationals Including 32 Taiwanese

Massive joint operation targets two large scam hubs, revealing sophisticated fraud techniques including AI deepfakes.

In a significant crackdown on transnational online crime, Cambodian authorities ...

Model Manager Recounts Near Miss with
World • 08 Nov '25

Model Manager Recounts Near Miss with "Prince Group" Scam Targeting Cambodia

A seasoned agent shares her unsettling experience with a group now linked to a major money laundering case, highlighting the allure and danger of deceptive offers.

A prominent model manager in Taiwan, known as Maggie姐, has come forward with a...

Bag of Cash Found in Train Station Restroom Uncovers Major Fraud Ring in Taiwan
Justice • 07 Nov '25

Bag of Cash Found in Train Station Restroom Uncovers Major Fraud Ring in Taiwan

A chance discovery of nearly NT$1 million leads authorities to an 11-member syndicate preying on investors.

A significant fraud operation in Taiwan has been brought to light following the ...

Luxury Cars Seized in Taiwan as Authorities Uncover太子集團 (Prince Group) Money Laundering Scheme
Justice • 07 Nov '25

Luxury Cars Seized in Taiwan as Authorities Uncover太子集團 (Prince Group) Money Laundering Scheme

Investigation into Cambodian-based conglomerate leads to the recovery of millions in high-end vehicles, with some attempts made to conceal assets.

Judicial authorities in Taipei are investigating a significant money laundering ...

Lookalike of Jay Chou Scammed Out of Thousands for Fake Concert Tickets
Society • 07 Nov '25

Lookalike of Jay Chou Scammed Out of Thousands for Fake Concert Tickets

A street vendor, known for his resemblance to the superstar Jay Chou, falls victim to a ticket scam, losing a significant amount of money intended for concert tickets.

A street vendor from Hebei, China, who gained fame for his striking resemblance ...

Bag of Cash Found in Train Station Bathroom Uncovers Major Fraud Ring in Taiwan
Justice • 06 Nov '25

Bag of Cash Found in Train Station Bathroom Uncovers Major Fraud Ring in Taiwan

A chance discovery of NT$1 million in a Yuanlin Station restroom leads to the arrest of 11 individuals involved in a sophisticated investment scam.

Police in Taiwan have announced the apprehension of 11 individuals suspected of ...

Taiwanese Businessman Sentenced to Four Years for Selling Chili Powder Contaminated with Banned Industrial Dye
Justice • 06 Nov '25

Taiwanese Businessman Sentenced to Four Years for Selling Chili Powder Contaminated with Banned Industrial Dye

Fraudulent scheme involving imported chili powder and preserved vegetables exposed, leading to significant penalties.

A businessman in Taiwan has been sentenced to four years in prison for distribut...

Taiwanese Authorities Uncover Alleged Extravagant Lifestyle and Illicit Activities Linked to太子集團 (Taizi Group)
Justice • 06 Nov '25

Taiwanese Authorities Uncover Alleged Extravagant Lifestyle and Illicit Activities Linked to太子集團 (Taizi Group)

Investigations reveal alleged procurement of escort services for high-ranking executives and seizure of substantial assets.

Authorities in Taiwan are investigating allegations surrounding the太子集團 ...

Arrest Made in Elaborate NT$3 Million Cash Payout Scam Targeting Woman in Taiwan
Justice • 05 Nov '25

Arrest Made in Elaborate NT$3 Million Cash Payout Scam Targeting Woman in Taiwan

Impersonation Scheme Exploits Government's Universal Cash Distribution Program

A man has been apprehended in Taoyuan, Taiwan, in connection with a sophisticate...

Myanmar Crime Boss Bai Suocheng Sentenced to Death in China for Widespread Fraud and Fatal Operations
World • 05 Nov '25

Myanmar Crime Boss Bai Suocheng Sentenced to Death in China for Widespread Fraud and Fatal Operations

A Chinese court has delivered a death sentence to Bai Suocheng, a prominent figure in a Myanmar-based criminal syndicate, for orchestrating large-scale fraud and gambling schemes that resulted in the deaths of Chinese citizens.

A significant legal development has occurred in China, with a court handing down...

Hong Kong Freezes Over US$350 Million in Assets Linked to International Scam Syndicate
World • 05 Nov '25

Hong Kong Freezes Over US$350 Million in Assets Linked to International Scam Syndicate

Authorities in Hong Kong have taken significant action against a criminal network accused of large-scale online fraud and money laundering, impacting assets tied to the Prince Group.

Hong Kong authorities announced on Tuesday that they have frozen assets valued a...

Hong Kong Freezes Over $350 Million in Assets Linked to International Scam Syndicate
World • 05 Nov '25

Hong Kong Freezes Over $350 Million in Assets Linked to International Scam Syndicate

Authorities take action against a criminal network accused of large-scale online fraud and human trafficking.

Hong Kong authorities have announced the freezing of assets valued at HK$2.75 bi...

Foreign Nationals Arrested for Staging Medical Emergency Scam Across Taiwan
Justice • 05 Nov '25

Foreign Nationals Arrested for Staging Medical Emergency Scam Across Taiwan

Immigration authorities apprehend two individuals posing as injured tourists seeking medical funds, leading to their deportation from Taiwan.

Two foreign nationals, identified as citizens of Russia and Belarus, have been a...

Taiwanese Authorities Seize Over NT$4.5 Billion in Multinational Fraud and Money Laundering Probe; Key Figures Granted Bail or Face Detention
Justice • 05 Nov '25

Taiwanese Authorities Seize Over NT$4.5 Billion in Multinational Fraud and Money Laundering Probe; Key Figures Granted Bail or Face Detention

Investigation into "Prince Group Holdings" uncovers alleged cross-border criminal activities, including the recruitment of tech talent for online gambling operations.

Authorities in Taiwan have seized assets exceeding NT$4.5 billion as part of a s...

Taiwan Ministry of Finance Issues Scam Alert Amid NT$10,000 Cash Handout Launch
World • 04 Nov '25

Taiwan Ministry of Finance Issues Scam Alert Amid NT$10,000 Cash Handout Launch

Authorities urge vigilance as fraudulent websites emerge during government stimulus registration.

The Ministry of Finance has issued a stern warning to the public, advising them ...

Taiwanese Authorities Seize Over NT$4.5 Billion in Assets Linked to International Fraud Ring
Justice • 04 Nov '25

Taiwanese Authorities Seize Over NT$4.5 Billion in Assets Linked to International Fraud Ring

Investigation Uncovers Extensive Online Scams and Money Laundering Operations Involving Cambodia's Prince Group

Taipei prosecutors have detained 25 individuals and seized assets valued at over...

China Delivers Death Sentences to Five Individuals Involved in Myanmar Gang Operations
World • 04 Nov '25

China Delivers Death Sentences to Five Individuals Involved in Myanmar Gang Operations

Court in Shenzhen convicts gang members for crimes resulting in multiple deaths and injuries of Chinese nationals.

In a significant legal development, China has sentenced five individuals to deat...

Three Vietnamese Nationals Sentenced in Taiwan for Large-Scale Fraud Operation
Justice • 03 Nov '25

Three Vietnamese Nationals Sentenced in Taiwan for Large-Scale Fraud Operation

Exploiting Fake Investments and Romance Scams, Migrant Workers Turned Criminals Face Significant Prison Time

In a significant legal development in Taiwan, three Vietnamese nationals have re...

Suspicious Stalls Outside Longshan Temple Offer Cash for ID Copies, Raising Data Privacy Concerns in Taiwan
Society • 03 Nov '25

Suspicious Stalls Outside Longshan Temple Offer Cash for ID Copies, Raising Data Privacy Concerns in Taiwan

Citizens urged to be vigilant as individuals reportedly solicit identification documents with promises of monetary rewards, sparking fears of personal data misuse.

Reports have emerged detailing suspicious stalls operating outside the renowned ...

Former Investigator Caught Acting as
Justice • 31 Oct '25

Former Investigator Caught Acting as "Money Mule" for Fraud Ring, Claims He Was Just "Supplementing Income"

A high-ranking investigator's alleged involvement in a fraud scheme raises serious questions about his motives and understanding of the law.

A former investigator from the Kaohsiung City Investigation Bureau, Liu Jin-ting...

Former Investigator Admits Role as
Justice • 31 Oct '25

Former Investigator Admits Role as "Account Collector" for Fraud Ring, Dismissed from Service

Investigator's Downfall: Caught in Fraud Scheme, Faces Legal Consequences and Career End

A former investigator with the Investigation Bureau's Kaohsiung City Investigat...

Robbery and Assault on Police During Undercover Operation: Suspects Flee with NT$3 Million After Attacking Officers
Justice • 31 Oct '25

Robbery and Assault on Police During Undercover Operation: Suspects Flee with NT$3 Million After Attacking Officers

Undercover sting operation turns violent as suspects armed with clubs attack police and escape with a large sum of cash.

A man, identified by the surname Chen, who had previously invested over NT$200,0...

Military Personnel Charged for Falsifying Records to Retain Enlisted Member
Justice • 31 Oct '25

Military Personnel Charged for Falsifying Records to Retain Enlisted Member

An Army officer is accused of altering medical data to help a female non-commissioned officer meet retention standards.

A female non-commissioned officer serving with the 269th Mechanized Infantry Bri...

Former Army Officer Sentenced to 15 Years for Defrauding Government and Manufacturers
Justice • 29 Oct '25

Former Army Officer Sentenced to 15 Years for Defrauding Government and Manufacturers

An ex-captain exploited his position to illegally lease military land and fabricate projects, swindling over NT$10 million.

A former captain in the Army's Sixth Army Corps has been sentenced to 15 years i...

Man Pretending to Be a Street Interviewer from SWAG Platform Faces Legal Consequences for Sexual Assault and Extortion in Taipei
Justice • 29 Oct '25

Man Pretending to Be a Street Interviewer from SWAG Platform Faces Legal Consequences for Sexual Assault and Extortion in Taipei

A 24-year-old man in Taipei deceived women into participating in inappropriate activities, filming the encounters, and then blackmailing them for money.

A 24-year-old man in Taipei was recently sentenced for crimes including fraud, s...

Cambodia and South Korea Forge Joint Task Force to Combat Cross-Border Online Fraud
World • 28 Oct '25

Cambodia and South Korea Forge Joint Task Force to Combat Cross-Border Online Fraud

Enhanced law enforcement cooperation aims to protect citizens and dismantle criminal syndicates following recent incidents.

Cambodia and South Korea are set to launch a joint task force next month, a sign...

Celebrities Admit Guilt in Military Service Evasion Scheme, Claiming Coercion by Broker
Justice • 28 Oct '25

Celebrities Admit Guilt in Military Service Evasion Scheme, Claiming Coercion by Broker

Nine entertainers plead guilty to fabricating medical conditions to avoid mandatory service, with some alleging threats and extortion from a broker known as "Brother Hei."

Nine celebrities, facing charges related to evading mandatory military service, ...

Myanmar Military Raids Infamous
World • 27 Oct '25

Myanmar Military Raids Infamous "KK Park" Scam Hub, Thousands Flee Across River

Chaos erupts as authorities target a notorious online fraud center, leading to a desperate mass escape and tragic loss of life.

A notorious online scamming compound in Myanmar, known as "KK Park," has reporte...

Bank Employee and Associates Charged in $15.9 Million Loan Fraud Scheme
Justice • 27 Oct '25

Bank Employee and Associates Charged in $15.9 Million Loan Fraud Scheme

An insider at a major Taiwanese bank allegedly colluded with external entities to facilitate fraudulent credit loan applications, leading to significant financial losses.

A former loan specialist at a branch of Yong Feng Bank in Taiwan has been indict...

Court Rules Woman Not Liable for Scammer's Actions After Victim Seeks Over $14,000 in Damages
Justice • 27 Oct '25

Court Rules Woman Not Liable for Scammer's Actions After Victim Seeks Over $14,000 in Damages

Woman's Identity Used by Fraudsters, But Judge Finds No Complicity in Scheme

In a case originating from Changhua County, Taiwan, a woman identified as Ms. Ru...

Elderly Woman Nearly Scammed Out of Land by Deceptive Rental Scheme; Alert Land Office Staff and Police Intervene
Justice • 25 Oct '25

Elderly Woman Nearly Scammed Out of Land by Deceptive Rental Scheme; Alert Land Office Staff and Police Intervene

A close call at a land administration office highlights a common scam targeting seniors, where quick thinking prevented a significant financial loss.

A potentially devastating "fake rental" scheme was narrowly averted at a land ad...

Myanmar Scam Center Exodus: Hundreds Flee to Thailand Amidst Crackdown
World • 23 Oct '25

Myanmar Scam Center Exodus: Hundreds Flee to Thailand Amidst Crackdown

Mass escape from notorious online fraud hub highlights ongoing human trafficking concerns.

In a significant development, over 600 individuals have fled a notorious online ...

Four South Korean Bodies Found in Cambodian Buddhist Temple Amidst Scam Investigations
World • 23 Oct '25

Four South Korean Bodies Found in Cambodian Buddhist Temple Amidst Scam Investigations

Authorities investigate potential links between a brutal scam-related death and other fatalities, raising concerns about organized crime in Cambodia.

The tragic death of a 22-year-old South Korean university student, identified by...

Taiwan Investigates Potential Fraud in Military Exemption Rates Amid Celebrity Draft Evasion Scandal
Politics • 23 Oct '25

Taiwan Investigates Potential Fraud in Military Exemption Rates Amid Celebrity Draft Evasion Scandal

Ministry of Health and Welfare launches probe into three major hospitals over suspiciously high exemption rates for conscripts.

The Ministry of Health and Welfare (MOHW) in Taiwan has initiated an investigati...

Indonesia Confirms 110 Citizens Safe Amid Cambodia Online Scam Investigations
World • 22 Oct '25

Indonesia Confirms 110 Citizens Safe Amid Cambodia Online Scam Investigations

Government working with Cambodian authorities to ensure protection, legal aid, and repatriation for those involved in fraud operations.

The Ministry for the Protection of Indonesian Migrant Workers (KP2MI) has confir...

Taiwanese Lawmakers Scrutinize Military Service Evasion Scheme Involving Celebrities
Politics • 22 Oct '25

Taiwanese Lawmakers Scrutinize Military Service Evasion Scheme Involving Celebrities

Authorities Investigate Allegations of Fraudulent Medical Certificates and Intentional Evasion of National Duty

In Taiwan, lawmakers have intensified their scrutiny of a growing military servi...

Taiwanese Celebrities Detained in Military Draft Evasion Scheme
Justice • 21 Oct '25

Taiwanese Celebrities Detained in Military Draft Evasion Scheme

Investigation Uncovers Alleged Fraud Involving High-Profile Figures

A significant investigation into alleged military draft evasion in Taiwan has le...

Taiwanese Celebrities Under Scrutiny for Alleged Military Service Evasion
Justice • 21 Oct '25

Taiwanese Celebrities Under Scrutiny for Alleged Military Service Evasion

Investigation into alleged fraudulent medical claims to avoid mandatory service reveals celebrity involvement.

A recent investigation in Taiwan has brought to light allegations of military se...

South Korea Intensifies Investigation into Cambodia-Based Scams and Bank Dealings
World • 21 Oct '25

South Korea Intensifies Investigation into Cambodia-Based Scams and Bank Dealings

Authorities are probing fraudulent activities, including romance scams and investment fraud, and examining the role of South Korean banks in Cambodia.

South Korean authorities have significantly broadened their investigation into a...

Mastermind of
Justice • 21 Oct '25

Mastermind of "Taiwanese Cambodia" Scam Sentenced to Life Imprisonment for Fatal Abductions

Justice Served as Key Figure in Deceptive Job Scheme Receives Final Verdict After Causing Deaths and Extorting Millions.

The mastermind behind a fraudulent job recruitment scheme, dubbed the "Taiwanese...

Taiwan's Supreme Court Upholds Life Sentence for Mastermind of 61 Kidnappings and Fatal Frauds
Justice • 20 Oct '25

Taiwan's Supreme Court Upholds Life Sentence for Mastermind of 61 Kidnappings and Fatal Frauds

Justice Prevails as Organizer of Heinous Crimes Receives Final Life Imprisonment

In a significant legal development, Taiwan's Supreme Court has finalized a life ...

South Korea Seeks Custody for Suspects Deported from Cambodia Over Cybercrime Operations
World • 20 Oct '25

South Korea Seeks Custody for Suspects Deported from Cambodia Over Cybercrime Operations

Dozens of South Korean nationals repatriated from Cambodia face arrest warrants in connection with large-scale online fraud schemes.

South Korean police announced on Monday that they are seeking arrest warrants fo...

South Koreans Detained in Cambodia for Cybercrime Operations Return Home
World • 18 Oct '25

South Koreans Detained in Cambodia for Cybercrime Operations Return Home

Dozens of nationals, including alleged participants in scam centers, repatriated following bilateral discussions.

Sixty-four South Korean nationals, who were detained in Cambodia in connection w...

Taiwan Representative Office in Singapore Warns of Scams Targeting Taiwanese Residents
Society • 17 Oct '25

Taiwan Representative Office in Singapore Warns of Scams Targeting Taiwanese Residents

Fraudsters impersonate officials to solicit personal information and funds.

Taiwan's representative mission in Singapore has issued a warning to Taiwanese c...

Disguised Fugitive Caught After Failing to Pay Taxi Fare in Taiwan
Justice • 17 Oct '25

Disguised Fugitive Caught After Failing to Pay Taxi Fare in Taiwan

Man on the run for six years apprehended by police when unable to cover a taxi bill.

Police in Tamsui, Taiwan, responded to a taxi driver's report of a passenger una...

Fugitive Poses as Woman for Six Years, Arrested in Taiwan
Justice • 17 Oct '25

Fugitive Poses as Woman for Six Years, Arrested in Taiwan

Man on the run from Yilan authorities apprehended in New Taipei after impersonating a woman to evade capture.

In a surprising turn of events in Taiwan, an individual apprehended in New Taipe...

Cambodia's Major Sweep: Thousands Detained in Fight Against Online Scams
World • 17 Oct '25

Cambodia's Major Sweep: Thousands Detained in Fight Against Online Scams

International nationals among nearly 3,500 apprehended in nationwide operation.

Cambodia has conducted a significant operation against online scams, resulting i...

Former Prosecutor Faces New Charges After Previous Conviction and Disbarment
Justice • 17 Oct '25

Former Prosecutor Faces New Charges After Previous Conviction and Disbarment

Allegations of Fraud Emerge Against Ex-Official with Assets Including Three Properties

A former prosecutor, Wu Jie-ren, who previously served time for corruption relat...

Taiwanese Police Officer Arrested for Allegedly Aiding Fraud Ring
Justice • 16 Oct '25

Taiwanese Police Officer Arrested for Allegedly Aiding Fraud Ring

A recent investigation into a fraud case in Taiwan has led to the arrest of a police officer accused of assisting a criminal group by providing access to protected account information.

In a developing story concerning law enforcement integrity in Taiwan, a police o...

Taiwanese User Loses Over NT$90,000 in Sophisticated Phishing Scam Targeting Popular Payment Platform
Justice • 16 Oct '25

Taiwanese User Loses Over NT$90,000 in Sophisticated Phishing Scam Targeting Popular Payment Platform

Beware of Fake "iPASS MONEY" Emails: A Warning to All Users

Scammers are employing increasingly sophisticated tactics, and a recent incident...

Cambodia Cracks Down on Scams: Over 3,400 Arrested, Including Taiwanese Citizens
Justice • 16 Oct '25

Cambodia Cracks Down on Scams: Over 3,400 Arrested, Including Taiwanese Citizens

Massive operation targets transnational fraud rings, uncovering serious crimes beyond online scams.

Cambodian authorities have revealed the significant results of a nationwide anti...

Cambodian Scam Kingpin Linked to Taiwan: US Seizes Record $15 Billion in Bitcoin
Justice • 16 Oct '25

Cambodian Scam Kingpin Linked to Taiwan: US Seizes Record $15 Billion in Bitcoin

International crackdown on transnational fraud targets "Prince Group" founder, revealing extensive ties to Taiwan.

In a significant international effort to combat transnational fraud, authorities...

Taiwan Connection Revealed in Massive Cambodian Scam Ring Bust
Justice • 16 Oct '25

Taiwan Connection Revealed in Massive Cambodian Scam Ring Bust

Key figure in a multi-billion dollar fraud operation, Chen Zhi, has a documented history of multiple visits and stays in Taiwan.

A significant international fraud syndicate operating out of Cambodia has been d...

Taiwanese Companies and Individuals Named in Major US-Led International Fraud and Forced Labor Scheme
World • 15 Oct '25

Taiwanese Companies and Individuals Named in Major US-Led International Fraud and Forced Labor Scheme

US Treasury Sanctions Nine Taiwanese Firms and Three Individuals Linked to Global Scam Operations

A significant international fraud and forced labor operation has come under scru...

Taiwan Authorities Investigate Sudden Closure of True Yoga Fitness Chain
Justice • 15 Oct '25

Taiwan Authorities Investigate Sudden Closure of True Yoga Fitness Chain

Consumer rights and potential foreign capital influence under scrutiny following abrupt shutdown of multiple outlets.

Prosecutors in Taiwan have initiated an investigation into the abrupt closure of...

US Justice Department Targets Cambodian Scam Ring, Sanctions Nine Taiwanese Companies
Justice • 15 Oct '25

US Justice Department Targets Cambodian Scam Ring, Sanctions Nine Taiwanese Companies

Allegations of Wire Fraud, Money Laundering, and "Pig Butchering" Scams Lead to International Action

The United States Department of Justice announced on October 14th that a federal...

Taiwan's Digital Defense: Over 180,000 Online Scams Identified Through New Reporting Platform
Politics • 15 Oct '25

Taiwan's Digital Defense: Over 180,000 Online Scams Identified Through New Reporting Platform

Innovative AI and integrated reporting channels are significantly curbing online fraud in Taiwan.

Taiwan's Ministry of Digital Affairs has reported a substantial impact from its ...

Taiwanese Scam Recruiter Arrested in Vietnam, Repatriated for Alleged Human Trafficking
Justice • 14 Oct '25

Taiwanese Scam Recruiter Arrested in Vietnam, Repatriated for Alleged Human Trafficking

Authorities bring alleged ringleader back to Taiwan after luring over 10 victims into fraudulent operations abroad.

A Taiwanese national, identified by the surname Fan, has been apprehended in Vie...

Cosmetics Store Accused of Deceptive Sales Tactics in Taiwan, Inflating Prices Dramatically
Justice • 13 Oct '25

Cosmetics Store Accused of Deceptive Sales Tactics in Taiwan, Inflating Prices Dramatically

A woman in Taipei's Zhongshan district reports being pressured into a purchase that ballooned from an estimated NT$9,000 to over NT$90,000, sparking widespread discussion.

A consumer dispute recently unfolded in Taipei's Zhongshan district, drawing sig...

Tragic Fall from Height in Kaohsiung: Man Dies, Family Urges Stronger Anti-Fraud Measures
Justice • 12 Oct '25

Tragic Fall from Height in Kaohsiung: Man Dies, Family Urges Stronger Anti-Fraud Measures

Investigation Underway into Circumstances Surrounding Fatal Incident and Potential Fraud Involvement

A man identified by the surname Wu tragically fell from a building on Weixin Roa...

Unsolicited Japanese Yen Transfers: A Digital Trap Alert for Travelers
Society • 12 Oct '25

Unsolicited Japanese Yen Transfers: A Digital Trap Alert for Travelers

A seemingly generous act of sending money via a popular payment app in Japan could lead to serious consequences, as authorities warn of a growing digital scam.

Recent discussions online have highlighted a peculiar incident involving a user ...

Taiwanese Legal Assistant Dies After Alleged $160 Million Fraud Scheme
Justice • 11 Oct '25

Taiwanese Legal Assistant Dies After Alleged $160 Million Fraud Scheme

Family Accuses Temple Leader and Real Estate Agent of Exploiting Grief, Leading to Tragic Loss

A legal assistant in Kaohsiung, Taiwan, tragically passed away after falling fro...

Man Falls From 12th Floor in Taiwan, Note Suggests Possible Scam Involvement
Justice • 11 Oct '25

Man Falls From 12th Floor in Taiwan, Note Suggests Possible Scam Involvement

Authorities investigate a tragic incident in Kaohsiung where a 57-year-old man died after a fall, with a discovered note hinting at financial fraud.

A tragic incident occurred in Kaohsiung, Taiwan, on the evening of the 10th, whe...

Violent Attack in Taipei Parking Lot Linked to Alleged $150,000 Scam
Justice • 11 Oct '25

Violent Attack in Taipei Parking Lot Linked to Alleged $150,000 Scam

Two suspects apprehended after a brutal assault on a 19-year-old, with claims of not knowing each other amidst ongoing investigation into a larger financial dispute.

A violent incident unfolded in a parking lot in the Nangang District of Taipei C...

Tragic Scam: Family's Life Savings Lost, Son Suffers Stroke, and Marriage Collapses
Justice • 11 Oct '25

Tragic Scam: Family's Life Savings Lost, Son Suffers Stroke, and Marriage Collapses

A mother's trust in a fraudulent investment scheme devastates her family, leading to financial ruin, a son's severe health crisis, and the loss of his fiancée.

A devastating scam has shattered a family in Taiwan, leaving them with immense f...

Taiwanese Father's Desperate Gamble: Six Days, NT$8 Million, and a Ruined Life
Justice • 11 Oct '25

Taiwanese Father's Desperate Gamble: Six Days, NT$8 Million, and a Ruined Life

Driven by financial hardship and the desire to provide for his children, a single father in Taiwan falls prey to a high-paying scam, leading to his arrest and a lengthy prison sentence.

A single father in Taiwan, burdened by the responsibility of raising two childre...

Tragic Loss in Taiwan: Woman's Death Linked to Alleged 160 Million NTD Real Estate Scam
Justice • 10 Oct '25

Tragic Loss in Taiwan: Woman's Death Linked to Alleged 160 Million NTD Real Estate Scam

Family accuses temple leaders and real estate agents of defrauding a deceased woman, leading to her alleged suicide.

A distressing incident has emerged in Taiwan, where a woman, identified as a leg...

Taiwan Authorities Uncover Massive Scam: Over 3,000 Victims and NT$4.5 Billion in Alleged Fraud
Justice • 09 Oct '25

Taiwan Authorities Uncover Massive Scam: Over 3,000 Victims and NT$4.5 Billion in Alleged Fraud

Two waves of indictments bring the total number of defendants to 64 in a sweeping investigation into alleged illegal fundraising activities.

Authorities in Taiwan have concluded a significant investigation into alleged il...

Taiwan Defense Contractor Accused of Falsifying Origin of Rocket Fuel Components
Justice • 09 Oct '25

Taiwan Defense Contractor Accused of Falsifying Origin of Rocket Fuel Components

Investigation reveals alleged scheme to pass off Chinese-made materials as Vietnamese for national defense projects.

A significant fraud case has emerged within Taiwan's defense procurement system,...

Desperate Creditor Forges Documents Using Deceased Debtor's Fingerprint at Funeral
Justice • 09 Oct '25

Desperate Creditor Forges Documents Using Deceased Debtor's Fingerprint at Funeral

A woman in Taiwan attempted to claim a debt by using the fingerprint of a deceased man on forged loan documents during his wake, leading to her conviction.

A woman in Hsinchu, Taiwan, has been convicted of forging securities after attem...

Mastermind of Food Delivery Fraud: Unemployed Man Scams Platform for Over $25,000 in Two Years
Justice • 08 Oct '25

Mastermind of Food Delivery Fraud: Unemployed Man Scams Platform for Over $25,000 in Two Years

A sophisticated scheme involving fake accounts and fabricated complaints allowed a man in Japan to enjoy thousands of meals without payment.

In a case that highlights vulnerabilities in online delivery services, an unempl...

Taiwanese Estate Agent's Daughter Alleges Temple and Developer Fraud Led to Mother's Suicide
Justice • 08 Oct '25

Taiwanese Estate Agent's Daughter Alleges Temple and Developer Fraud Led to Mother's Suicide

A tragic case unfolds in Kaohsiung as a family claims a spiritual institution and a property sales firm defrauded a deceased estate agent of over NT$160 million, sparking protests and police investigations.

A distressing incident has come to light in Kaohsiung, Taiwan, where the daughte...

Tragic Loss: Taiwan Woman Accused of Being Defrauded of NT$160 Million Dies by Suicide
Justice • 08 Oct '25

Tragic Loss: Taiwan Woman Accused of Being Defrauded of NT$160 Million Dies by Suicide

Family alleges a temple and real estate firm conspired to swindle the victim, leading to her devastating end.

A woman, identified as a professional legal scrivener (代書) from Kaohsiung, p...

Taiwanese Businessman Accused of Fraud and Election Interference Abducted in Cambodia
Justice • 07 Oct '25

Taiwanese Businessman Accused of Fraud and Election Interference Abducted in Cambodia

Allegations of large-scale scams, fake news campaigns, and political manipulation surface as a key figure is reportedly held for ransom.

A prominent figure in Taiwan's tech and media scene, Ou Binghan, the head of Hua...

Taiwanese Man Found Deceased After 14-Month Disappearance Following Devastating Investment Scam
Society • 07 Oct '25

Taiwanese Man Found Deceased After 14-Month Disappearance Following Devastating Investment Scam

A tragic end for a family man who lost millions to fraud, leaving behind a legacy of debt and a heartbroken family.

A 56-year-old man from Taiwan, who had been missing for 14 months after losing o...

Tragic Discovery: Missing Man Found Deceased in Taiwan Orchard After 14 Months, Victim of Scams and Illness
Society • 06 Oct '25

Tragic Discovery: Missing Man Found Deceased in Taiwan Orchard After 14 Months, Victim of Scams and Illness

A family's agonizing wait ends in sorrow as a brother's remains are found in a remote orchard, highlighting the devastating impact of financial fraud and chronic health issues.

In a heartbreaking turn of events in Taiwan, a man searching for his missing bro...

Taiwanese Influencer Exposes Alleged Scammer, Who Is Reportedly Kidnapped in Cambodia
Justice • 06 Oct '25

Taiwanese Influencer Exposes Alleged Scammer, Who Is Reportedly Kidnapped in Cambodia

A prominent Taiwanese influencer has come forward with accusations of fraud against a marketing company executive, who is now allegedly being held captive in Cambodia and pleading for a substantial ransom.

A well-known Taiwanese influencer, who previously gained attention for a remark ...

Taiwan Cheerleader Convicted for Aiding Money Laundering Scheme
Justice • 06 Oct '25

Taiwan Cheerleader Convicted for Aiding Money Laundering Scheme

A popular figure from the TPBL's Taishin Mars cheerleading squad faces legal consequences for her involvement in a failed money laundering attempt.

A member of the TPBL's Taishin Mars cheerleading squad, known by her stage name ...

Taiwanese Scam Ringleader Apprehended in Cambodia
Justice • 04 Oct '25

Taiwanese Scam Ringleader Apprehended in Cambodia

Authorities in Cambodia arrest a key figure in a transnational fraud operation targeting victims in the United States.

A Taiwanese national, identified as the leader of a telecommunications fraud gro...

Taiwanese Facing Restrictions in China: Fraud Cases Dominate Concerns
Politics • 03 Oct '25

Taiwanese Facing Restrictions in China: Fraud Cases Dominate Concerns

Mainland Affairs Council Reports Over 130 Individuals Affected, Citing Fraud and Security Concerns

From January 1, 2024, to September 30, 2025, a total of 132 individuals from Tai...

China: Missing Tourist in Egypt Uncovered as Suspect in Cyber Fraud Ring
World • 30 Sep '25

China: Missing Tourist in Egypt Uncovered as Suspect in Cyber Fraud Ring

A young woman's disappearance takes a dramatic turn as authorities reveal her alleged involvement in a scheme targeting victims with fake job offers.

What began as a missing person case in Egypt has evolved into a significant deve...

Major Cyber Fraud Case in Myanmar Leads to Death Sentences for 11 Defendants
Justice • 29 Sep '25

Major Cyber Fraud Case in Myanmar Leads to Death Sentences for 11 Defendants

Court in Wenzhou, China, sentences 16 individuals involved in a large-scale scam that caused 14 deaths and involved over 430 billion NTD

A criminal group involved in a large-scale online scam operating in northern Mya...

Taiwan Loses Over NT$1.7 Billion to Scams in One Week
Society • 29 Sep '25

Taiwan Loses Over NT$1.7 Billion to Scams in One Week

Online Shopping Fraud Peaks, Investment Scams Drain Wallets

In a concerning trend for Taiwan, the nation experienced significant financial l...

China Delivers Death Sentences to 16 Individuals Involved in Deadly Myanmar Scam Operations
World • 29 Sep '25

China Delivers Death Sentences to 16 Individuals Involved in Deadly Myanmar Scam Operations

A crackdown on cross-border criminal networks leads to severe penalties for a family-run gang responsible for fraud, trafficking, and murder.

A Chinese court has handed down death sentences to 16 members of a criminal orga...

Taiwanese Real Estate Agent Arrested for Alleged Multi-Billion Dollar Investment Scam
Justice • 29 Sep '25

Taiwanese Real Estate Agent Arrested for Alleged Multi-Billion Dollar Investment Scam

Authorities detain suspect upon return from Thailand following extensive fraud investigation.

A real estate agency owner in Taichung, Taiwan, identified by the surname Ye, ha...

Man Forced into Fraud After Wife's Arrest and Seizure of Millions in Illicit Funds
Justice • 27 Sep '25

Man Forced into Fraud After Wife's Arrest and Seizure of Millions in Illicit Funds

A desperate attempt to cover his wife's debts leads to a man's own downfall in a sophisticated scam.

A man, identified by the surname Huang, found himself in a dire situation after ...

Police Car Crash in Taiwan Claims Life of Fugitive
Justice • 27 Sep '25

Police Car Crash in Taiwan Claims Life of Fugitive

Tragic Accident Occurs During Transfer of Fraud Suspect Amidst Heavy Rain

A police vehicle in Hualien, Taiwan, was involved in a serious accident while t...

Retired Jewelers Attempt to Withdraw NT$20 Million, Police Intervene Amid Fraud Concerns
Justice • 27 Sep '25

Retired Jewelers Attempt to Withdraw NT$20 Million, Police Intervene Amid Fraud Concerns

Authorities step in to protect elderly couple from potential scams after large cash withdrawal request.

A retired couple, formerly in the jewelry business, recently visited a branch of...

Taiwanese Duo Apprehended in Philippines for Human Trafficking Operation
Justice • 26 Sep '25

Taiwanese Duo Apprehended in Philippines for Human Trafficking Operation

Six Individuals Rescued from Forced Labor Scheme Targeting Cambodia

Two individuals from Taiwan have been apprehended in the Philippines on suspicio...

Taiwanese Authorities Dismantle Major Scam Ring, Uncovering 500 Million NTD Fraud
Justice • 20 Sep '25

Taiwanese Authorities Dismantle Major Scam Ring, Uncovering 500 Million NTD Fraud

A telecommunications store owner allegedly supplied thousands of SIM cards to a criminal group, leading to widespread fraud affecting hundreds of victims.

Authorities in Taiwan have successfully dismantled a sophisticated fraud operati...

Dramatic Chase in Taiwan: Suspect Fires 22 Shots to Apprehend Suspected Scammer
Justice • 20 Sep '25

Dramatic Chase in Taiwan: Suspect Fires 22 Shots to Apprehend Suspected Scammer

Police engage in high-speed pursuit and gunfire to capture a cryptocurrency scam suspect in New Taipei City.

In New Taipei City, Taiwan, a dramatic chase unfolded late last night as police ...

Repeat Offender Convicted for Million-Dollar Scam in Taiwan
Justice • 20 Sep '25

Repeat Offender Convicted for Million-Dollar Scam in Taiwan

A man, previously caught for fraud, was sentenced to two years in prison for a subsequent scam that defrauded a victim of NT$1 million.

A man identified as Mr. Chou, who served as a cash courier for a fraud syndicate...

Dramatic Police Chase in Taiwan: Suspect Apprehended After Firing Over 20 Shots
Justice • 20 Sep '25

Dramatic Police Chase in Taiwan: Suspect Apprehended After Firing Over 20 Shots

A tense pursuit unfolds in New Taipei City as law enforcement successfully apprehends a suspect involved in a fraud operation following a high-speed chase and multiple warning shots.

A dramatic police operation took place in New Taipei City on the evening of the ...

Malaysian Tourist Apprehended in Taiwan for ATM Fraud Operations
Justice • 19 Sep '25

Malaysian Tourist Apprehended in Taiwan for ATM Fraud Operations

A 25-year-old visitor, posing as a tourist, was caught withdrawing illicit funds across Taiwan, leading to his arrest.

A 25-year-old man from Malaysia, who entered Taiwan under the guise of tourism, ...

Woman Receives Suspended Sentence for Fraud, Then Facilitates Further Crime Using Daughter's Account
Justice • 19 Sep '25

Woman Receives Suspended Sentence for Fraud, Then Facilitates Further Crime Using Daughter's Account

Despite a previous suspended sentence for fraud, a woman in Taiwan provided her daughter's bank account details to a scam group, leading to a new conviction.

A woman, identified by the pseudonym Xiao Ya, previously received a suspended se...

Former Singing Competition Contestant Arrested for Fraud and Money Laundering
Justice • 19 Sep '25

Former Singing Competition Contestant Arrested for Fraud and Money Laundering

Talented Artist Caught Working as a Bartender Under a False Identity, Facing Multiple Warrants

Authorities in Taiwan recently apprehended a former contestant from a popular si...

Taiwan Grapples with Surge in Scams, Becoming a Global
Justice • 19 Sep '25

Taiwan Grapples with Surge in Scams, Becoming a Global "Scam Island"

Sophisticated fraud schemes, originating from Taiwan, are impacting South Korea and Japan, with significant financial losses reported annually.

Recent large-scale mobile payment scams in South Korea have brought renewed atte...

Former Flight Attendant Leader and Wife Sentenced for Multi-Million Dollar Investment Scam Targeting Flight Attendants in Taiwan
Justice • 19 Sep '25

Former Flight Attendant Leader and Wife Sentenced for Multi-Million Dollar Investment Scam Targeting Flight Attendants in Taiwan

A sophisticated scheme involving preferential foreign currency rates and investment management defrauded over 20 flight attendants of over NT$100 million.

A former flight attendant leader from China Airlines, along with his wife who wo...

Mystery Death and Decomposition of Woman in Taipei's Xinyi District
Justice • 19 Sep '25

Mystery Death and Decomposition of Woman in Taipei's Xinyi District

A woman found as a mummified corpse in rental home after over a month, with her boyfriend under investigation

In Taipei's Xinyi District, a strange case involving a woman's death has come to...

Taiwanese Real Estate Executive Accused of $480 Million Loan Fraud, Released on Bail
Justice • 19 Sep '25

Taiwanese Real Estate Executive Accused of $480 Million Loan Fraud, Released on Bail

CEO of prominent developer Jin Yu Tai allegedly used falsified progress reports to secure syndicated loans.

A prominent real estate developer in Taiwan, Jin Yu Tai, is facing allegations o...

Man in Taiwan Faces Charges for Taxi Fare Evasion and Arson After Argument
Justice • 19 Sep '25

Man in Taiwan Faces Charges for Taxi Fare Evasion and Arson After Argument

A series of incidents in Taiwan leads to legal action against an individual for fraud, property destruction, and arson.

A man in Taiwan is facing multiple charges after a series of incidents that bega...

Taiwan Faces Surge in Scams: Over 3,800 Cases and NT$1.5 Billion Lost in First Eight Months
Justice • 19 Sep '25

Taiwan Faces Surge in Scams: Over 3,800 Cases and NT$1.5 Billion Lost in First Eight Months

Authorities urge vigilance as financial losses mount, highlighting common fraud tactics and the importance of contacting anti-fraud hotlines.

In Taiwan, the first eight months of the year have seen a significant increase i...

Deception and Coercion: Man Sentenced for Online Scams and Sexual Assault in Taiwan
Justice • 19 Sep '25

Deception and Coercion: Man Sentenced for Online Scams and Sexual Assault in Taiwan

A man's use of fake photos and threats led to financial fraud and violent crimes against a woman he met online.

In Taiwan, a man identified as Xiao has been handed a significant prison sentenc...

Taiwanese Gang Members Arrested for Elaborate Romance Scam Targeting Military Personnel
Justice • 19 Sep '25

Taiwanese Gang Members Arrested for Elaborate Romance Scam Targeting Military Personnel

Sophisticated operation used hotel hostesses and fake gifts to defraud victims of millions.

Authorities in Taiwan have apprehended members of the Zhulian Gang's Jing'an cha...

Former Singing Competition Star Arrested as Fugitive for Ticket Scams
Justice • 19 Sep '25

Former Singing Competition Star Arrested as Fugitive for Ticket Scams

Talented artist, once celebrated on a popular singing show, apprehended in Taipei while working at a bar, wanted for defrauding fans out of millions.

Authorities in Taipei's Zhongshan District recently conducted a routine inspecti...

Taiwanese Official and Medical Suppliers Accused of Defrauding Elderly Care Program of Over NT$30 Million
Justice • 18 Sep '25

Taiwanese Official and Medical Suppliers Accused of Defrauding Elderly Care Program of Over NT$30 Million

Investigation uncovers alleged scheme involving forged documents to claim assistive device subsidies.

A contract employee at the Tainan City Government's Social Affairs Bureau is und...

Taiwanese Dentist Brutally Attacked by Gangsters Posing as Patients, Suffers Severe Vision Impairment
Justice • 18 Sep '25

Taiwanese Dentist Brutally Attacked by Gangsters Posing as Patients, Suffers Severe Vision Impairment

A loan to a prominent language school owner led to a violent assault, leaving a dentist unable to practice.

A distressing incident has come to light in Taiwan, where a female dentist in Ta...

Elderly Woman Attempting to Withdraw Large Sum of Cash Unintentionally Leads Police to Fugitive
Justice • 18 Sep '25

Elderly Woman Attempting to Withdraw Large Sum of Cash Unintentionally Leads Police to Fugitive

A routine welfare check at a bank in Taiwan takes an unexpected turn, uncovering a wanted individual while preventing a potential scam.

Police in Taipei, Taiwan, responded to a report of a potential scam at a bank on...

Taiwanese Woman Sentenced for Rejoining Scam Group After Bail
Justice • 18 Sep '25

Taiwanese Woman Sentenced for Rejoining Scam Group After Bail

A woman who served as a money mule for a fraud syndicate was apprehended, released on bail, and subsequently re-engaged with the same group before facing a prison sentence.

A woman identified by the surname Huang joined a fraud syndicate as a money mule...

Virtual Currency Scam Uncovered: Taiwan Executives Arrested in Metaverse Investment Fraud
Justice • 18 Sep '25

Virtual Currency Scam Uncovered: Taiwan Executives Arrested in Metaverse Investment Fraud

Authorities investigate a sophisticated scheme that allegedly defrauded 16 victims through a sports metaverse virtual currency, with key figures now facing legal action.

Authorities in Taiwan are investigating a significant virtual currency scam that...

Taiwanese Lawyers Under Investigation for Allegedly Leaking Information to Fraud Ring
Justice • 17 Sep '25

Taiwanese Lawyers Under Investigation for Allegedly Leaking Information to Fraud Ring

Legal Professionals Suspected of Compromising Investigations in Taiwan

In Taiwan, three lawyers, identified as Cheng Hao-wen, Shan Hung-chun, and Chin ...

Former Coast Guard Officer Sentenced for Embezzling Over NT$1.4 Million in Smuggled Cigarette Rewards
Justice • 17 Sep '25

Former Coast Guard Officer Sentenced for Embezzling Over NT$1.4 Million in Smuggled Cigarette Rewards

Court Upholds 10-Year Sentence for Falsifying Records to Claim Illicit Gains in Taiwan

A former Lieutenant Colonel in Taiwan's Coast Guard Administration has had his 1...

Taiwanese Authorities Uncover Massive Investment Scam Targeting Sports Enthusiasts
Justice • 17 Sep '25

Taiwanese Authorities Uncover Massive Investment Scam Targeting Sports Enthusiasts

ETmeta Platform Accused of Swindling Millions Through Deceptive Sports and NFT Ventures

Authorities in Taiwan have launched a significant investigation into the ETmeta ...

Taiwanese Authorities Uncover Alleged NT$170 Million Investment Scam: Second Wave of Raids Leads to Arrests
Justice • 17 Sep '25

Taiwanese Authorities Uncover Alleged NT$170 Million Investment Scam: Second Wave of Raids Leads to Arrests

Executives from "Absolute Energy" and affiliated companies are accused of defrauding investors with promises of high returns.

Authorities in Taiwan have conducted a second wave of searches and arrests in co...

Taiwanese Police Crack Down on Illegal Activities by Foreign Nationals, Uncover Exploited Workers
Justice • 16 Sep '25

Taiwanese Police Crack Down on Illegal Activities by Foreign Nationals, Uncover Exploited Workers

Authorities in Taoyuan's Zhongli District conduct raids on entertainment venues, apprehending foreign women working illegally and addressing employers' violations.

Authorities in Taiwan's Taoyuan City, specifically the Zhongli Police Precinct, ...

Ghostly Motorbike Leads Police to Cross-District ATM Fraud Ring in Taiwan
Justice • 16 Sep '25

Ghostly Motorbike Leads Police to Cross-District ATM Fraud Ring in Taiwan

Authorities apprehend a Vietnamese national and three accomplices involved in a sophisticated scheme using a deceased owner's motorcycle to evade detection.

Police in Taiwan have successfully dismantled a cross-district ATM fraud group f...

Illegal Medical Aesthetics Ring Operated by Vietnamese Nationals Busted in Taiwan
Justice • 16 Sep '25

Illegal Medical Aesthetics Ring Operated by Vietnamese Nationals Busted in Taiwan

Unlicensed procedures including circumcision, rhinoplasty, and lip augmentation performed in makeshift mobile operating rooms and apartments, targeting fellow Vietnamese nationals.

Authorities in Taiwan have dismantled an illegal medical aesthetics operation ru...

Taiwanese Woman Rescued from Million-Dollar Investment Scam by Alert Bank Staff and Police
Justice • 12 Sep '25

Taiwanese Woman Rescued from Million-Dollar Investment Scam by Alert Bank Staff and Police

A quick-thinking bank teller and swift police action in Taiwan prevented a woman from losing a substantial sum to a sophisticated online investment fraud.

A 35-year-old woman in Taiwan, identified by the surname Zeng, narrowly avoided ...

Fugitive Caught Near Taipei Main Station After Evading Court Appearance
Justice • 12 Sep '25

Fugitive Caught Near Taipei Main Station After Evading Court Appearance

Man wanted by Tainan District Prosecutors Office apprehended by police after resisting arrest.

In the Zhongzheng District of Taipei, near Taipei Main Station, patrolling polic...

Former Taiwan Police Officer Sentenced for Attempted Fraud Against Victim
Justice • 12 Sep '25

Former Taiwan Police Officer Sentenced for Attempted Fraud Against Victim

Gambling debts led a police officer in Taiwan to try and exploit a cryptocurrency scam victim, but his scheme was thwarted.

A former police officer from Taiwan's Taoyuan City Police Bureau, Lin Wei-cheng,...

Taiwanese Authorities Crack Down on Loud Modified Vehicles and Apprehend Fraud Suspect
Justice • 08 Sep '25

Taiwanese Authorities Crack Down on Loud Modified Vehicles and Apprehend Fraud Suspect

Joint operation in Taiwan targets illegal vehicle modifications and uncovers a money mule involved in a scam.

In a bid to ensure the safety and tranquility of its citizens, law enforcement i...

Taiwanese Police Foil Investment Scam, Recover Stolen Funds
Justice • 08 Sep '25

Taiwanese Police Foil Investment Scam, Recover Stolen Funds

Alert officers apprehend two individuals involved in a sophisticated "fake investment" scheme, preventing further financial loss to a victim.

In a swift operation, police in Luzhou District, New Taipei City, have successfu...

Taiwan Authorities Host Public Event in Taipei to Promote Anti-Fraud and Tax Awareness
Society • 08 Sep '25

Taiwan Authorities Host Public Event in Taipei to Promote Anti-Fraud and Tax Awareness

Interactive games and educational activities in Daan Forest Park aim to empower citizens with knowledge on preventing scams and understanding tax obligations.

In a collaborative effort to enhance public awareness, the Shilin Branch of the ...

Vietnamese Migrant Workers Arrested in Taiwan for Large-Scale Money Laundering Scheme
Justice • 06 Sep '25

Vietnamese Migrant Workers Arrested in Taiwan for Large-Scale Money Laundering Scheme

Authorities dismantle a sophisticated operation involving stolen bank accounts and cryptocurrency, linked to major criminal syndicates.

Taiwanese authorities have successfully dismantled a significant money launderin...

Cross-Border Scam Ring Dismantled: Foreign Nationals Arrested for ATM Fraud in Taiwan
Justice • 06 Sep '25

Cross-Border Scam Ring Dismantled: Foreign Nationals Arrested for ATM Fraud in Taiwan

Authorities thwart sophisticated operation targeting ATMs with foreign "money mules" lured by promises of high returns.

In a swift and decisive operation, law enforcement in Taiwan has apprehended a f...

Taiwan Man Loses Over NT$3 Million in Elaborate Online Friendship Scam
Justice • 05 Sep '25

Taiwan Man Loses Over NT$3 Million in Elaborate Online Friendship Scam

A man in Taiwan, seeking new friendships, fell victim to a sophisticated scam after being convinced to make numerous payments for a supposed membership and data processing, ultimately losing a significant sum.

A man, identified by the pseudonym Xiao Hao, in Taiwan recently reported a devas...

Taiwanese Police Officer, Once Hailed as Drug Bust Hero, Detained for Alleged Multi-Million Dollar Money Laundering Scheme
Justice • 05 Sep '25

Taiwanese Police Officer, Once Hailed as Drug Bust Hero, Detained for Alleged Multi-Million Dollar Money Laundering Scheme

A decorated officer's promising career takes a sharp turn as he faces charges of fraud and money laundering, reportedly linked to gambling debts.

A police officer in Taiwan, previously recognized for his contributions to comba...

Taiwanese Prosecutor Leaves Judiciary, Citing Overwhelmed System and Desire for Direct Public Service
Politics • 05 Sep '25

Taiwanese Prosecutor Leaves Judiciary, Citing Overwhelmed System and Desire for Direct Public Service

After 12 years of dedicated service, a prosecutor resigns, seeking to advocate for justice outside the courtroom.

A prosecutor from the New Taipei District Prosecutors Office, Ou Hui-chen, who a...

Taiwanese Authorities Dismantle Sophisticated Fraud Ring Targeting Youth and Migrant Workers
Justice • 04 Sep '25

Taiwanese Authorities Dismantle Sophisticated Fraud Ring Targeting Youth and Migrant Workers

A nine-month investigation leads to the arrest of 17 suspects involved in impersonating law enforcement and large-scale money laundering, with links to drug-fueled parties.

Authorities in Taiwan have successfully dismantled a widespread fraud syndicate ...

Taiwan's Premier Research Institute Embezzled: $34.8 Million in Research Funds Diverted by 14 Individuals
Justice • 04 Sep '25

Taiwan's Premier Research Institute Embezzled: $34.8 Million in Research Funds Diverted by 14 Individuals

A sophisticated scheme involving fake invoices, reused materials, and disguised waste disposal defrauded the Academia Sinica's superconducting laboratory.

A significant procurement fraud case has rocked the superconducting laboratory a...

Taiwanese Authorities Dismantle Sophisticated Fraud Ring Using Train Station Restrooms for Transactions
Justice • 04 Sep '25

Taiwanese Authorities Dismantle Sophisticated Fraud Ring Using Train Station Restrooms for Transactions

A major fraud syndicate, led by a key financier and employing elaborate methods to evade surveillance, has been brought down by law enforcement in Taiwan.

Authorities in Taiwan have successfully dismantled a significant fraud operation...

Taiwan Resident Sentenced for Electricity Theft, Evading Over NT$80,000 in Bills
Justice • 04 Sep '25

Taiwan Resident Sentenced for Electricity Theft, Evading Over NT$80,000 in Bills

A woman in Taiwan was found guilty of tampering with her electricity meter, leading to a conviction for fraud and a suspended sentence.

A woman, identified by the pseudonym Ah Feng, has been convicted of electricity ...

Taiwan: Courier Ordered to Pay Back Millions After Working for Scam Group
Justice • 03 Sep '25

Taiwan: Courier Ordered to Pay Back Millions After Working for Scam Group

A man who acted as a cash courier for a fraud syndicate, earning a modest fee, has been ordered by a court to compensate the victim for the full amount lost.

A man, identified by the pseudonym "A-Shuo," joined a fraud syndicate as a cash ...

Taiwan Man Sentenced for Fraud After Previous Probation
Justice • 03 Sep '25

Taiwan Man Sentenced for Fraud After Previous Probation

A man in Taiwan, previously granted a suspended sentence for fraud, has been convicted again for a similar offense, receiving a 20-day jail term.

A man, referred to as Ah Zhe (pseudonym), has been sentenced in Taiwan for a fra...

Fugitive with 5 Warrants Caught After 18 Years on the Run in Taiwan
Justice • 02 Sep '25

Fugitive with 5 Warrants Caught After 18 Years on the Run in Taiwan

A routine traffic stop in Taichung leads to the apprehension of a man wanted for forgery and fraud, who had been evading authorities for nearly two decades.

A 56-year-old man, identified by the surname Chen, who was registered as a resid...

Taiwanese Woman's Large Cash Withdrawal for Home Repairs Sparks Police Escort
Society • 02 Sep '25

Taiwanese Woman's Large Cash Withdrawal for Home Repairs Sparks Police Escort

A routine bank transaction in Pingtung turned into a police-assisted escort after a woman's substantial cash withdrawal raised concerns.

In Pingtung, Taiwan, a 68-year-old woman, identified by the surname Xu, recently...

Taiwanese Politician
Politics • 02 Sep '25

Taiwanese Politician "Yu Shua" Detained on Suspicion of Laundering NT$20 Billion

Former baseball fixer turned local councilor allegedly profited NT$200 million from illicit financial operations.

A local councilor in Taiwan, known by the nickname "Yu Shua" (蔡政宜 - Cai Zh...

Taiwanese Father Jailed for Assisting Scam Ring with Bank Accounts
Justice • 02 Sep '25

Taiwanese Father Jailed for Assisting Scam Ring with Bank Accounts

Facing millions in debt, a single father in Taiwan became entangled with a fraud group, facilitating the transfer of over NT$16.75 million.

A single father in Changhua, Taiwan, has been sentenced to four years and five m...

Taiwanese Couple's Tragic End After Investment Scam Leads to Arrest of Cashier
Society • 01 Sep '25

Taiwanese Couple's Tragic End After Investment Scam Leads to Arrest of Cashier

A devastating investment scam in Taiwan resulted in the loss of millions and the tragic deaths of an elderly couple, with authorities now sentencing one individual involved.

In a heartbreaking turn of events in Taiwan, an elderly couple in Xizhi, New Tai...

Taiwan Officials Launch
Society • 01 Sep '25

Taiwan Officials Launch "Child Protection Project" on School Opening Day

Vice Mayor and Police Chief Visit Elementary School to Promote Safety and Distribute Gifts

On the first day of the new school year, officials in Taiwan participated in a "...

Charity Influencer Accused of Misappropriating Funds Faces Investigation and Fines
Politics • 30 Aug '25

Charity Influencer Accused of Misappropriating Funds Faces Investigation and Fines

Taiwanese social media personality "AJ哥" under scrutiny for alleged mishandling of donations meant for individuals in need.

A prominent Taiwanese social media personality, known online as "AJ哥" (real na...

Taiwanese Duo Masterminded Nationwide Convenience Store Voucher Fraud, Stealing Nearly $1 Million
Justice • 30 Aug '25

Taiwanese Duo Masterminded Nationwide Convenience Store Voucher Fraud, Stealing Nearly $1 Million

Self-taught hackers exploited a cross-border e-voucher platform's security flaws to generate and redeem hundreds of virtual gift cards.

A sophisticated fraud ring in Taiwan, led by a 23-year-old vocational school gra...

Taiwanese Travel Agency Accused of Mismanagement, Nearly Stranding 63 Tourists in Da Nang
Business • 29 Aug '25

Taiwanese Travel Agency Accused of Mismanagement, Nearly Stranding 63 Tourists in Da Nang

Allegations of unpaid deposits and financial impropriety surface, impacting multiple travel industry players.

A significant travel incident was narrowly averted in Taiwan when a group of 63 ...

Taiwanese Authorities Arrest 37 in Major Online Voucher Fraud Scheme
Justice • 29 Aug '25

Taiwanese Authorities Arrest 37 in Major Online Voucher Fraud Scheme

Sophisticated operation exploited system vulnerabilities to steal and misuse digital voucher codes, causing significant financial losses.

Taiwanese authorities have apprehended 37 individuals in connection with a large...

Man Accused of Misappropriating Funds and Defrauding Girlfriend's Family After Accident
Justice • 29 Aug '25

Man Accused of Misappropriating Funds and Defrauding Girlfriend's Family After Accident

A 17-year relationship took a dark turn when a man allegedly misused his comatose girlfriend's credit card and attempted to solicit funeral funds.

A man in Kaohsiung, Taiwan, has been convicted of misappropriation after alleged...

Taiwanese Woman Acquitted in Loan Scam Case After Court Finds Insufficient Evidence
Justice • 29 Aug '25

Taiwanese Woman Acquitted in Loan Scam Case After Court Finds Insufficient Evidence

A woman in Taiwan was cleared of charges related to a loan scam after a court determined she was a victim of deceptive tactics and lacked sufficient time to verify information.

A woman, referred to by the pseudonym Ah Feng, was accused of providing her post...

Taiwan Egg Import Scandal: One Woman Accused of Defrauding Over NT$60 Million, Officials Cleared
Politics • 28 Aug '25

Taiwan Egg Import Scandal: One Woman Accused of Defrauding Over NT$60 Million, Officials Cleared

Investigation into the "Chao Si" egg import case reveals alleged price inflation and fraudulent claims, but key government officials are found to have no illegal involvement.

An investigation into the "Chao Si" egg import case in Taiwan has concluded that...

Luxury Gifts Mask Sophisticated Investment Scam Targeting Taiwanese Women
Justice • 28 Aug '25

Luxury Gifts Mask Sophisticated Investment Scam Targeting Taiwanese Women

Authorities in Taiwan dismantle a large-scale fraud ring that lured 23 women into investing NT$170 million with promises of high returns on gold, using high-end gifts like Hermès bags as bait.

A sophisticated investment scam in Taiwan has been brought to light, with author...

Taiwan Prosecutors Indict Individuals in Egg Import Scandal
Justice • 28 Aug '25

Taiwan Prosecutors Indict Individuals in Egg Import Scandal

Allegations of fraud and overcharging in government-subsidized egg imports lead to legal action.

In Taiwan, prosecutors have concluded their investigation into a case involving ...

Fugitive Apprehended in Taiwan After Attempting to Flee Police with Drugs and a Concealed Weapon
Justice • 27 Aug '25

Fugitive Apprehended in Taiwan After Attempting to Flee Police with Drugs and a Concealed Weapon

A routine patrol in Taiwan leads to the arrest of a wanted individual found with illicit substances and a prohibited item.

During a routine patrol in Taiwan, police officers encountered a man who attempt...

Taiwanese Police Dismantle ATM Fraud Ring Targeting University Campuses
Justice • 27 Aug '25

Taiwanese Police Dismantle ATM Fraud Ring Targeting University Campuses

Authorities arrest 17 individuals involved in a sophisticated scheme that exploited campus ATMs for illicit cash withdrawals.

Authorities in Taiwan have successfully dismantled a significant fraud operation...

Taiwanese
Justice • 27 Aug '25

Taiwanese "Land Masters" Swindle Over NT$200 Million in Real Estate Fraud

Sophisticated Scheme Exploits Victims of Investment Scams, Leading to Property Loss

A sophisticated real estate fraud ring, dubbed the Taiwanese version of "Land M...

Taiwanese Authorities Dismantle Sophisticated Fraud Ring, Targeting
Justice • 27 Aug '25

Taiwanese Authorities Dismantle Sophisticated Fraud Ring, Targeting "Motherly" Cash Couriers

A 25-year-old ringleader and seven female accomplices, including older women, were apprehended for orchestrating investment scams that defrauded victims of over NT$2.24 million.

In a significant crackdown on financial crime, authorities in Taiwan have succes...

Taiwan's Financial Sector Gathers to Strengthen Integrity and Combat Cross-Border Fraud
Politics • 27 Aug '25

Taiwan's Financial Sector Gathers to Strengthen Integrity and Combat Cross-Border Fraud

Key government bodies and financial institutions convene for the "2025 Financial Forum" to discuss ethical governance, fair customer treatment, and leveraging FinTech for a more transparent and secure financial ecosystem.

Taiwan's financial sector is actively working to bolster its integrity and enhan...

Taiwanese Officer Exploits Victims of Fraud, Sentenced to Prison
Justice • 26 Aug '25

Taiwanese Officer Exploits Victims of Fraud, Sentenced to Prison

A former police officer in Taipei, Taiwan, has been sentenced to two and a half years in prison for defrauding individuals who had already fallen victim to scams.

A former police officer in Taipei, Taiwan, has been sentenced to two and a half ...

Taiwan Sees Surge in Scams, Targeting Housewives with Fake Investments
Society • 26 Aug '25

Taiwan Sees Surge in Scams, Targeting Housewives with Fake Investments

Authorities report significant financial losses in July, with a new wave of phishing scams emerging.

In Taiwan, a recent report from the Changhua County Police Bureau highlights a c...

Taiwanese Man Nearly Scammed Out of NT$920,000 for Fake Online Medical Consultations
Justice • 26 Aug '25

Taiwanese Man Nearly Scammed Out of NT$920,000 for Fake Online Medical Consultations

Logistics company's vigilance prevents large-scale fraud involving purported "Chinese Medicine College of The Chinese University of Hong Kong" online services.

A resident in Taiwan narrowly avoided a significant financial loss after a logis...

Taiwanese Seller Convicted for Selling Fake Gold Leaf Edible Decorations
Justice • 26 Aug '25

Taiwanese Seller Convicted for Selling Fake Gold Leaf Edible Decorations

Consumers deceived as online seller peddled copper-based products labeled as pure gold leaf.

A woman in Taiwan has been handed a suspended sentence for defrauding nine consu...

Taiwan Warns of Traffic Fine Scams via Email
Society • 25 Aug '25

Taiwan Warns of Traffic Fine Scams via Email

Authorities urge citizens to verify traffic violation notices and report fraudulent communications.

Authorities in Taiwan are issuing a strong warning about a surge in phishing sca...

Taiwanese Authorities Dismantle International Scam Ring, Uncovering Over NT$1 Billion in Fraud
Justice • 25 Aug '25

Taiwanese Authorities Dismantle International Scam Ring, Uncovering Over NT$1 Billion in Fraud

A sophisticated cross-border operation, led by a local gang, defrauded hundreds of individuals, primarily in mainland China, using impersonation tactics.

Authorities in Taiwan have successfully dismantled a significant international s...

Taiwanese Company Official Sentenced for Abduction and Coercion in Public Works Scandal
Justice • 25 Aug '25

Taiwanese Company Official Sentenced for Abduction and Coercion in Public Works Scandal

A former executive of Huasheng Company faces prison time and civil damages for orchestrating the kidnapping and coercion of a female government official to influence public construction projects.

Huasheng Company, which has been involved in legal disputes, including accusatio...

Taiwan's
Justice • 22 Aug '25

Taiwan's "CoinWish" Tech Firm Accused of Massive $70 Million Fraud Scheme

Authorities crack down on a virtual asset company allegedly used as a front for large-scale money laundering and fraud, impacting over 1,500 individuals.

A virtual asset company in Taiwan, CoinWish, which advertised itself as "solely ...

Taiwanese Police Foil Two Major Scams in 15 Minutes, Saving Millions
Justice • 22 Aug '25

Taiwanese Police Foil Two Major Scams in 15 Minutes, Saving Millions

Elderly individuals targeted by online romance and impersonation scams narrowly avoid significant financial loss thanks to vigilant law enforcement.

In a remarkable display of swift action, police in Taiwan successfully thwarted ...

Man Fatally Shot Outside Home in Taiwan Amid Suspected Debt Dispute
Justice • 22 Aug '25

Man Fatally Shot Outside Home in Taiwan Amid Suspected Debt Dispute

Police are actively pursuing a suspect after a fatal shooting occurred early this morning in Kaohsiung, Taiwan. The victim, a 51-year-old man with a history of fraud convictions, was targeted at his doorstep.

A shooting incident occurred early this morning, around 6:51 AM, on Wenxue Road ...

Taiwan Fines Meta NT$2.5 Million for Delayed Removal of Fake Advertisements
Politics • 21 Aug '25

Taiwan Fines Meta NT$2.5 Million for Delayed Removal of Fake Advertisements

Ministry of Digital Affairs cites Meta's failure to meet 24-hour deadline for removing deceptive ads on Facebook.

The Ministry of Digital Affairs (MODA) in Taiwan has imposed a fine of NT$2.5 mi...

Fake Facebook Page Impersonates Taiwan's Shin Kong Mitsukoshi for Scam
Society • 21 Aug '25

Fake Facebook Page Impersonates Taiwan's Shin Kong Mitsukoshi for Scam

Authorities investigating fraudulent advertisements selling counterfeit goods under the guise of the upcoming Shin Kong Mitsukoshi Xiao Bei store in Tainan.

A fraudulent scheme has emerged in Tainan, Taiwan, with an impersonator creating...

Taiwanese Yakiniku Restaurant Owner Charged for Selling Expired Wagyu Beef
Justice • 21 Aug '25

Taiwanese Yakiniku Restaurant Owner Charged for Selling Expired Wagyu Beef

Over 200kg of expired premium beef was sold to 22 customers, with the owner allegedly altering expiration dates.

A restaurant owner in Taiwan is facing charges for allegedly selling over 211 ki...

Taiwan Man Sentenced to 1 Year, 7 Months for Role as Fraud Ring
Justice • 21 Aug '25

Taiwan Man Sentenced to 1 Year, 7 Months for Role as Fraud Ring "Money Mule"

Enticed by daily earnings of NT$12,000, a man acted as a courier for a scam operation, ultimately collecting NT$1 million in illicit funds.

A man identified by the surname Chen has been sentenced to 1 year and 7 months i...

Impersonating Police: Three Men Convicted for Defrauding Thai Sex Worker in Taiwan
Justice • 21 Aug '25

Impersonating Police: Three Men Convicted for Defrauding Thai Sex Worker in Taiwan

A deceptive scheme involving fake police officers targeting a foreign national in Taiwan leads to fraud charges and suspended sentences.

Three young men in Hsinchu, Taiwan, have been convicted for impersonating police...

Taiwanese Lawmaker Alleges Car Dealerships Trap Consumers with Test Drives, Police Deny Collusion
Politics • 20 Aug '25

Taiwanese Lawmaker Alleges Car Dealerships Trap Consumers with Test Drives, Police Deny Collusion

A legislator in Taiwan has raised serious concerns about alleged practices by European car dealerships, accusing them of using test drives to entrap customers into purchasing vehicles and facing exorbitant compensation demands. The National Freeway Bureau

A legislator in Taiwan has brought to light allegations that certain car dealers...

Taiwanese Tattoo Artist Flees to Cambodia, Fears Being Sold as Debt Slave, Returns to Face Charges
Politics • 20 Aug '25

Taiwanese Tattoo Artist Flees to Cambodia, Fears Being Sold as Debt Slave, Returns to Face Charges

A man facing fraud charges illegally traveled to Cambodia to start a business, incurred significant debt, and sought help from Taiwan's representative office to return home, only to be arrested upon arrival.

A Taiwanese man, identified by the surname Liu, who was restricted from leaving ...

Taiwanese Army Colonels Charged for Falsifying Expenses Related to South Korean Military Attaché Interactions
Politics • 20 Aug '25

Taiwanese Army Colonels Charged for Falsifying Expenses Related to South Korean Military Attaché Interactions

Two senior intelligence officers in Taiwan's Army Command are facing charges for allegedly defrauding public funds by fabricating expenses for meetings and exchanges that never occurred with South Korean military officials.

Two colonels from Taiwan's Army Command's Military Intelligence Bureau have been...

Hyundai Sales Manager Embezzles Customer Deposits, Faces Jail Time
Justice • 20 Aug '25

Hyundai Sales Manager Embezzles Customer Deposits, Faces Jail Time

A sales manager at a Hyundai dealership in Kaohsiung, Taiwan, has been sentenced to 1 year and 2 months in prison for pocketing over NT$1.3 million in customer car deposits.

A sales manager at a Hyundai dealership in Kaohsiung, Taiwan, has been sentenced...

Taiwan Authorities Crack Down on Organized Crime and Fraud Rings
Politics • 20 Aug '25

Taiwan Authorities Crack Down on Organized Crime and Fraud Rings

Major arrests target gangs involved in phishing scams, illegal gambling, and money laundering, highlighting a shift in criminal activities.

Recent operations by Taiwanese law enforcement have targeted organized crime gro...

Taiwanese Man Sentenced to 10 Months for ATM Cash Withdrawal Role in Scam
Justice • 20 Aug '25

Taiwanese Man Sentenced to 10 Months for ATM Cash Withdrawal Role in Scam

A man's involvement as a cash courier for a fraudulent investment scheme, earning a mere NT$500, resulted in a ten-month prison sentence after he was caught withdrawing NT$80,000 in illicit funds.

A man identified as Mr. Liu has been sentenced to 10 months in prison for his ro...

Taiwanese Engineer Dies by Suicide After Losing Four Properties in $160 Million Columbarium Scam; Lawyer Accused of Money Laundering
Justice • 20 Aug '25

Taiwanese Engineer Dies by Suicide After Losing Four Properties in $160 Million Columbarium Scam; Lawyer Accused of Money Laundering

A devastating columbarium fraud case in Taiwan has led to a tragic loss of life and serious accusations against legal professionals involved in money laundering.

A columbarium scam in Taiwan, totaling NT$1.6 billion (approximately $160 millio...

Six Arrested in Taiwan for Cryptocurrency and Luxury Watch Scam Targeting South Korean National
Justice • 20 Aug '25

Six Arrested in Taiwan for Cryptocurrency and Luxury Watch Scam Targeting South Korean National

Police Uncover Sophisticated Fraud Scheme Involving Fake Identities and Evasion Tactics

Taipei police have apprehended six individuals suspected of orchestrating a scam...

Taiwanese Authorities Dismantle Sophisticated Phishing Scam Ring
Justice • 20 Aug '25

Taiwanese Authorities Dismantle Sophisticated Phishing Scam Ring

Scammers used fake cell towers to send millions of phishing messages, targeting residents with fraudulent government and utility notices.

Authorities in Taiwan have recently apprehended members of several Southeast Asi...

Fugitive Caught After 7 Years on the Run Due to Traffic Violation in Taiwan
Justice • 20 Aug '25

Fugitive Caught After 7 Years on the Run Due to Traffic Violation in Taiwan

A simple traffic infraction leads to the apprehension of a wanted man who had successfully evaded authorities for over seven years.

A 42-year-old man, identified as Mr. Liang, was apprehended by police in Taiwan ...

Taiwanese Lawyers Indicted for Aiding Fraud Ring in Laundering Assets
Justice • 20 Aug '25

Taiwanese Lawyers Indicted for Aiding Fraud Ring in Laundering Assets

Three lawyers, including a popular online personality, face charges for allegedly helping a spiritual vault scam group sell off gold and luxury cars, obstructing justice.

In Taiwan, three lawyers have been indicted on charges including money launderin...

Taiwanese Judge's Frustration Over Rampant Scams Erupts in Court
Justice • 20 Aug '25

Taiwanese Judge's Frustration Over Rampant Scams Erupts in Court

A lawyer shares a courtroom scene where a judge, overwhelmed by fraud cases, urges victims to be more vigilant.

In Taiwan, the prevalence of fraud cases has reached a point where it is signifi...

Coast Guard Officer Implicated in Smuggled Cigarette Ring: Leaked Information and Fabricated Successes Revealed
Justice • 20 Aug '25

Coast Guard Officer Implicated in Smuggled Cigarette Ring: Leaked Information and Fabricated Successes Revealed

A high-ranking Coast Guard investigator allegedly colluded with a contraband cigarette syndicate, providing intelligence and even eliminating rivals to boost the group's market dominance and facilitate fraudulent reward claims.

A major scandal has emerged involving a Coast Guard investigator in Taiwan, accu...

South Korean Businessman Targeted in Taipei Crypto and Luxury Watch Scam
Justice • 19 Aug '25

South Korean Businessman Targeted in Taipei Crypto and Luxury Watch Scam

Gang from Hualien orchestrates elaborate plot, leaving businessman with a NT$500,000 loss.

A sophisticated scam orchestrated by a criminal group from Hualien has resulted ...

Hong Kong Authorities Arrest Two in Alleged Multi-Million Dollar Water Supply Scam
World • 19 Aug '25

Hong Kong Authorities Arrest Two in Alleged Multi-Million Dollar Water Supply Scam

Investigation into a government contract for bottled water uncovers alleged fraud, prompting a review of procurement processes.

Hong Kong police have apprehended two individuals in connection with a suspected...

Taiwan Sees Shift in Scam Tactics: From Fake Investments to Everyday Lures
Society • 19 Aug '25

Taiwan Sees Shift in Scam Tactics: From Fake Investments to Everyday Lures

Authorities report a decrease in investment scams but warn of new, life-integrated fraud schemes targeting various activities.

Authorities in Taiwan have observed a significant shift in the nature of fraudul...

Taiwanese Authorities Bust Online Shopping Scams on Facebook and Instagram, Recovering Over NT$2.5 Million
Justice • 19 Aug '25

Taiwanese Authorities Bust Online Shopping Scams on Facebook and Instagram, Recovering Over NT$2.5 Million

A meticulous investigation by the Tainan City Criminal Investigation Division leads to the arrest of four individuals involved in a sophisticated online fraud ring targeting shoppers on popular social media platforms.

Authorities in Taiwan have successfully dismantled an online scam operation that...

Taiwanese Land Registry Pays Millions for Failing to Prevent Will Forgery Scam
Justice • 19 Aug '25

Taiwanese Land Registry Pays Millions for Failing to Prevent Will Forgery Scam

A man living abroad lost his inherited property due to a sophisticated fraud ring, leading to a significant compensation payout from the Taipei City government.

A man residing in the United States, who was unable to return to Taiwan promptly...

Taiwan:
Justice • 18 Aug '25

Taiwan: "Heavenly Way Alliance Princess" Sentenced to 12 Years for Fatal Abuse and Land Fraud

A woman, claiming to be a "Heavenly Way Alliance princess," has been sentenced for her role in the death of an elderly man she allegedly exploited for his land and wealth.

A woman, who identified herself as a "Heavenly Way Alliance princess," has been ...

Master Impersonator Scams for Two Decades, Posing as Various Professionals and Even a Celebrity's Associate
Society • 18 Aug '25

Master Impersonator Scams for Two Decades, Posing as Various Professionals and Even a Celebrity's Associate

A woman in Taiwan, previously convicted, continues to defraud individuals by adopting multiple identities, including a caregiver, an actress, and a government official, preying on fans and vulnerable individuals.

A remarkable case of elaborate fraud has surfaced in Taipei, Taiwan, involving a...

Fan Favorite Scammer: How a Woman Posed as Officials and Celebrities to Defraud K-Pop Fans
Society • 18 Aug '25

Fan Favorite Scammer: How a Woman Posed as Officials and Celebrities to Defraud K-Pop Fans

A serial scammer in Taiwan, known for impersonating various figures, targeted over 60 fans of the K-pop group BLACKPINK by promising merchandise and support items.

A woman, approximately 40 years old and identified as a caregiver, has been accu...

Fake Base Stations Flood Taiwan with Millions of Scam Texts
Society • 18 Aug '25

Fake Base Stations Flood Taiwan with Millions of Scam Texts

Authorities bust Southeast Asian scam rings using Chinese-made equipment to target Taiwanese citizens with phishing messages, leading to significant financial losses.

Authorities in Taiwan have recently uncovered a series of sophisticated scams or...

Taiwanese Rental Car Company Accused of Shifting Millions in Tolls and Fines to Unsuspecting Public
Justice • 18 Aug '25

Taiwanese Rental Car Company Accused of Shifting Millions in Tolls and Fines to Unsuspecting Public

Authorities uncover a sophisticated scheme involving forged contracts and identity theft, impacting hundreds of individuals.

Authorities in Taiwan have uncovered what is believed to be the first case of it...

Taiwanese
Justice • 18 Aug '25

Taiwanese "Jisoo" Figure Charged in Massive $16.4 Billion Fraud Scheme

Authorities indict 97 individuals, including alleged ringleader, in sophisticated investment scam.

A major fraudulent investment group, known as the "Meile Group," has been brough...

Alert Citizen Helps Police Apprehend ATM Cash Courier in Taiwan
Justice • 17 Aug '25

Alert Citizen Helps Police Apprehend ATM Cash Courier in Taiwan

Suspicious activity at a hospital ATM leads to the arrest of a man involved in alleged financial fraud.

A vigilant member of the public played a crucial role in the apprehension of an ...

Taiwan's Fraud Alert System Halts Over NT$730 Million in Suspected Scams
Justice • 14 Aug '25

Taiwan's Fraud Alert System Halts Over NT$730 Million in Suspected Scams

Thousands of Bank Accounts Flagged in Collaborative Effort to Combat Telecom Fraud

Taiwan's proactive approach to combating financial fraud has yielded significant...

Taiwanese Taxi Driver Earns $50,000 NTD by Reporting Cryptocurrency Scammer
Justice • 11 Aug '25

Taiwanese Taxi Driver Earns $50,000 NTD by Reporting Cryptocurrency Scammer

A sharp-witted taxi driver in Kaohsiung uncovered a cryptocurrency scammer and turned them in to the police, earning a substantial reward.

A recent initiative by Taiwan's National Police Agency, known as the "Hundred Be...

Disability Care Association Executives Indicted for Major Embezzlement and Fraud in Taiwan
Justice • 11 Aug '25

Disability Care Association Executives Indicted for Major Embezzlement and Fraud in Taiwan

Millions in Public Donations Allegedly Misappropriated for Personal Gain

Three senior executives from the Taiwan Disability Care Association, including i...

Model's Family Accused of Misappropriating Over NT$250 Million in Charity Funds
Justice • 11 Aug '25

Model's Family Accused of Misappropriating Over NT$250 Million in Charity Funds

Investigation reveals a significant portion of donations meant for disabled individuals allegedly diverted to luxury purchases and personal expenses.

An investigation by the Shilin District Prosecutors Office has uncovered a schem...

Taiwan Charity Fraud: Couple and Sister-in-Law Charged for Misappropriating Over NT$100 Million in Donations
Justice • 11 Aug '25

Taiwan Charity Fraud: Couple and Sister-in-Law Charged for Misappropriating Over NT$100 Million in Donations

Authorities indict three individuals accused of exploiting a disability support organization to fund a lavish lifestyle, including purchasing luxury goods and exotic pets.

In Taiwan, a significant charity fraud case has come to light, with prosecutors ...

Taiwan's Financial Watchdogs Uncover Top 10 ATM Fraud Hotspots, Revealing Peak Activity Times
Justice • 11 Aug '25

Taiwan's Financial Watchdogs Uncover Top 10 ATM Fraud Hotspots, Revealing Peak Activity Times

Authorities in Taiwan release critical data on ATM fraud, highlighting key locations and times to bolster public awareness and financial security.

In response to the evolving tactics of fraud syndicates, which often trick indiv...

French Nationals Accused of $560,000
Justice • 09 Aug '25

French Nationals Accused of $560,000 "Black Paper" Money Laundering Scam in Taiwan

A barbecue restaurant owner in Taoyuan fell victim to a sophisticated scam involving a purported method to convert New Taiwan Dollars into US Dollars using "black paper," leading to a loss of NT$17 million.

Two French nationals allegedly defrauded a barbecue restaurant owner in Taoyuan ...

WhatsApp Cracks Down on Global Scams, Shutting Down Millions of Fraudulent Accounts
World • 08 Aug '25

WhatsApp Cracks Down on Global Scams, Shutting Down Millions of Fraudulent Accounts

Millions of scam accounts linked to Southeast Asian crime rings, often involving forced labor, have been deactivated by WhatsApp in a significant global enforcement effort.

WhatsApp has successfully deactivated 6.8 million scam accounts within a six-mon...

Attempted Arrest in Taiwan Leads to Injuries After Suspect Rams Vehicle
Justice • 08 Aug '25

Attempted Arrest in Taiwan Leads to Injuries After Suspect Rams Vehicle

Police officers and a civilian sustained injuries during an attempted apprehension of a fraud suspect in New Taipei City, Taiwan, when the individual attempted to flee by driving into officers.

An incident occurred this afternoon in the Sanchong District of New Taipei City,...

Taiwanese Men Charged for Filming Threats Against Government and Airports
Justice • 08 Aug '25

Taiwanese Men Charged for Filming Threats Against Government and Airports

Recruitment as money mules led to forced filming of alarming content, resulting in legal action.

Two young men in Taiwan have been indicted for allegedly filming and threatening...

Taiwanese Public Servant Loses Millions in Online Investment Scam After Mortgaging Properties
Justice • 08 Aug '25

Taiwanese Public Servant Loses Millions in Online Investment Scam After Mortgaging Properties

A woman working for the Taoyuan City Government fell victim to a sophisticated investment fraud, losing a substantial sum after being lured by promises of high returns and a fabricated online romance.

A public servant employed by the Taoyuan City Government has become the latest v...

Taiwanese Financier Convicted Again for Fraud from Prison
Justice • 08 Aug '25

Taiwanese Financier Convicted Again for Fraud from Prison

Former "Taiwan Buffett" orchestrated new scams from detention, involving prison staff and fellow inmates to defraud investors of millions.

A prominent figure in Taiwan, known as the "Taiwan Buffett" and president of the...

Former Taiwan Police Chief Sentenced to 11.5 Years for Colluding with Fraud Ring
Justice • 07 Aug '25

Former Taiwan Police Chief Sentenced to 11.5 Years for Colluding with Fraud Ring

Ex-police official leaked personal data and police intelligence to a major fraud syndicate, receiving cash and a Mercedes-Benz in return.

A former police station chief in Taipei, Taiwan, has been handed a significant p...

Taiwanese Tourists Discover Deceptive
Travel • 07 Aug '25

Taiwanese Tourists Discover Deceptive "Sendai Beef Tongue" Stall at Japanese Festival

A popular Japanese summer festival faces backlash after a vendor is accused of selling pork tongue under the guise of expensive beef tongue.

During a summer festival in Japan, a food stall advertised "Sendai Beef Tongue" ...

Hong Kong Man Arrested at Taiwan Taoyuan Airport for Alleged Role in Fraud Scheme
Justice • 07 Aug '25

Hong Kong Man Arrested at Taiwan Taoyuan Airport for Alleged Role in Fraud Scheme

Authorities apprehended a Hong Kong national suspected of facilitating the withdrawal and transfer of illicit funds in Taiwan.

Authorities in Taiwan have apprehended a man from Hong Kong at Taoyuan Internati...

Taiwanese Businessman Wrongfully Detained for 58 Days Awarded Compensation
Justice • 07 Aug '25

Taiwanese Businessman Wrongfully Detained for 58 Days Awarded Compensation

A high-earning entrepreneur in Taiwan, detained for nearly two months on fraud charges, has been awarded NT$290,000 after being acquitted.

A businessman, referred to as "Ah Hao" (pseudonym), who previously earned tens o...

Migrant Workers in Taiwan Targeted by Scams, Fear Reporting Due to Language Barriers
Society • 06 Aug '25

Migrant Workers in Taiwan Targeted by Scams, Fear Reporting Due to Language Barriers

NGO highlights underreporting of fraud among vulnerable migrant population, calls for improved support systems.

Migrant workers in Taiwan are frequently falling victim to various forms of frau...

Taiwan Police Launch Major Crackdown on Crime Groups and Fraud in Tainan
Society • 06 Aug '25

Taiwan Police Launch Major Crackdown on Crime Groups and Fraud in Tainan

Extensive Operations Result in Multiple Arrests and Seizures of Illegal Weapons and Assets

In an effort to strengthen public safety and suppress organized crime and fraud,...

Elderly Man in Taiwan Loses Millions and Home to Fake Police Scam
Justice • 06 Aug '25

Elderly Man in Taiwan Loses Millions and Home to Fake Police Scam

A lonely senior citizen in New Taipei City fell victim to a sophisticated impersonation scam, losing his life savings and even mortgaging his home.

An elderly man living alone in New Taipei City, identified by the surname Shen, ...

Taiwan: Police Officer Acquitted in
Justice • 06 Aug '25

Taiwan: Police Officer Acquitted in "Assisted Suicide" Case Following Restorative Justice

A police officer in Taipei, Taiwan, involved in a case where a mother and daughter died by suicide after a significant financial scam, has been cleared of charges after a restorative justice process led to forgiveness from the victim's family.

A police officer in Taipei, Taiwan, has been acquitted of charges related to "as...

Former Project Manager at TAIWAN Taoyuan Airport Project Charged with Fraud
Justice • 06 Aug '25

Former Project Manager at TAIWAN Taoyuan Airport Project Charged with Fraud

Allegations of a NT$32.75 million fraudulent payment scheme involving fake contracts and a subcontractor's financial crisis.

A former project manager for a major Taiwanese company has been indicted on char...

Sports Streaming Platform Accused of Fraud in Taiwan; Operators Detained
Justice • 05 Aug '25

Sports Streaming Platform Accused of Fraud in Taiwan; Operators Detained

Authorities investigate alleged investment scheme promising high daily returns, with at least 16 victims reported.

An investment platform claiming to revolutionize the sports market has come unde...

Taiwanese Authorities Dismantle Gang-Linked Scam Ring, Seizing Drugs and Illicit Gains
Justice • 05 Aug '25

Taiwanese Authorities Dismantle Gang-Linked Scam Ring, Seizing Drugs and Illicit Gains

A sophisticated fraud operation, allegedly run by individuals with gang affiliations, has been broken up by law enforcement in Taiwan, with authorities uncovering significant drug quantities and an estimated NT$200 million in fraudulent earnings.

A joint task force, comprising officers from the Tainan City Police Department's...

Taiwanese Woman Loses Over $37,000 USD in Virtual Currency Scam, Suspect Apprehended
Justice • 05 Aug '25

Taiwanese Woman Loses Over $37,000 USD in Virtual Currency Scam, Suspect Apprehended

A sophisticated online investment scheme targeting a woman in Taiwan resulted in a significant financial loss, but swift police action led to an arrest.

A 38-year-old woman in Taiwan fell victim to an elaborate online investment scam...

Taiwan: Man Convicted of Insurance Fraud Allegedly Fakes Blindness Again, Flees Court
Justice • 05 Aug '25

Taiwan: Man Convicted of Insurance Fraud Allegedly Fakes Blindness Again, Flees Court

A man previously sentenced for faking blindness to claim insurance payouts is back in court, accused of orchestrating a similar scheme with an accomplice. Both defendants displayed remarkable agility when confronted by the press.

A man, identified by the surname Jiang, who had previously been convicted and se...

Taiwanese Authorities Indict 17 in
Justice • 26 Jul '25

Taiwanese Authorities Indict 17 in "Taiwanese Cambodia" Scam Case Involving Deaths and Money Laundering

Investigation reveals sophisticated money laundering operation, including cryptocurrency, linked to a notorious fraud scheme that resulted in multiple fatalities.

Authorities in Taiwan have indicted 17 individuals in connection with a devastat...

Investment Scam Uncovered:
Justice • 26 Jul '25

Investment Scam Uncovered: "Australia GLOBAL" Accused of Defrauding Investors with Thai Cannabis Farm Scheme

Authorities investigate alleged multi-million dollar fraud involving high-yield investment promises, including a controversial Thai cannabis farm project.

An investment group operating under the name "Australia GLOBAL" is under investi...

Taiwan Couple Found Deceased After Losing Millions to Online Investment Scam
Society • 26 Jul '25

Taiwan Couple Found Deceased After Losing Millions to Online Investment Scam

Tragic incident in Xizhi highlights dangers of high-return investment schemes and online fraud.

A couple was discovered deceased in their rented apartment in Xizhi District, Ne...

Elderly Couple Found Deceased in Taiwan Home, Investment Scam Suspected
Society • 23 Jul '25

Elderly Couple Found Deceased in Taiwan Home, Investment Scam Suspected

Authorities investigate the deaths of a couple in New Taipei City, with initial findings pointing towards a potential link to a significant investment fraud.

A tragic incident unfolded in New Taipei City's Xizhi District, where an elderly...

High-Ranking Officials in Taiwan Fall Victim to LINE Account Hacking
Society • 22 Jul '25

High-Ranking Officials in Taiwan Fall Victim to LINE Account Hacking

Authorities urge public to update communication apps as sophisticated scams target users, including government officials.

The prevalence of LINE account hijacking by scam syndicates is on the rise, with...

Taiwan Police Update Family of Five Murder Victims on Investigation Progress at Funeral
Justice • 22 Jul '25

Taiwan Police Update Family of Five Murder Victims on Investigation Progress at Funeral

Authorities pledge to uncover the truth and bring all perpetrators to justice in a case involving alleged fraud and coercion.

In Taiwan, authorities have provided an update on the ongoing investigation into...

Former KTV Employee Sentenced for Illegally Raising Over NT$250 Million in Taiwan
Justice • 22 Jul '25

Former KTV Employee Sentenced for Illegally Raising Over NT$250 Million in Taiwan

Taiwanese Court Upholds 8.5-Year Sentence for Financial Fraud Scheme

A man in Taiwan, identified as Liu Shih-kuei, who allegedly operated an illegal ...

Taiwanese Man Foils Online Bicycle Scam After Remembering Anti-Fraud Campaign
Society • 22 Jul '25

Taiwanese Man Foils Online Bicycle Scam After Remembering Anti-Fraud Campaign

A quick-thinking individual in Pingtung narrowly avoids financial loss by recalling police warnings during a fraudulent online transaction.

A man in Pingtung, Taiwan, successfully thwarted an online scam after being targ...

Taiwanese Businessman Defrauded of NT$10 Million by Woman Posing as Heiress
Justice • 21 Jul '25

Taiwanese Businessman Defrauded of NT$10 Million by Woman Posing as Heiress

A wealthy businessman in Kaohsiung was tricked into paying NT$10 million for a fabricated job offer for his son at the TSMC Charity Foundation.

A wealthy businessman in Kaohsiung has been awarded NT$10 million in a civil law...

Taiwanese Company Accused of Defrauding Five Banks of Over NT$300 Million Through Fraudulent Letters of Credit
Justice • 21 Jul '25

Taiwanese Company Accused of Defrauding Five Banks of Over NT$300 Million Through Fraudulent Letters of Credit

A knitwear and gift import-export firm allegedly used fabricated contracts and a "borrowing new to repay old" scheme to secure funds, ultimately leading to charges of forgery and bank fraud.

A knitwear and gift import-export company, Chih Da Industrial, is facing charges...

Online Shopping Scam:
Society • 21 Jul '25

Online Shopping Scam: "Japan-Exclusive Giyukawa" Figures Lead to 74 Victims in Taiwan

A 23-year-old woman allegedly defrauded numerous fans by promising limited-edition collectibles, leaving many without their purchases or refunds.

A sophisticated online shopping scam targeting fans of "Japan-exclusive Giyukawa...

Taiwanese Woman Nearly Falls Victim to Sophisticated Impersonation Scam
Justice • 19 Jul '25

Taiwanese Woman Nearly Falls Victim to Sophisticated Impersonation Scam

A quick-thinking bank teller and alert police officers in Taiwan prevented a woman from losing over NT$100,000 to a convincing fake police report.

A woman in her 60s from the Dadu District of Taichung City recently rushed into ...

Scammer Exploits Typhoon Victims in Tainan, Flees with NT$190,000
Justice • 19 Jul '25

Scammer Exploits Typhoon Victims in Tainan, Flees with NT$190,000

Opportunistic individual preys on residents needing roof repairs after Typhoon Danas, leaving victims with temporary tarps and empty promises.

Following damage to roofs in parts of Tainan caused by Typhoon Danas, unscrupulo...

Taiwanese Mother Foils Investment Scam, Leads Police to Arrest
Justice • 19 Jul '25

Taiwanese Mother Foils Investment Scam, Leads Police to Arrest

A determined mother in Changhua County, Taiwan, outsmarted a scam operation that targeted her with a fake children's education fund, ultimately leading to the apprehension of a suspect.

A local mother in Changhua County, Taiwan, became the target of a sophisticated ...

Taiwanese Dance Guru Convicted of Money Laundering
Justice • 19 Jul '25

Taiwanese Dance Guru Convicted of Money Laundering

Former choreographer for stars like Jolin Tsai sentenced for selling bank account to fraud ring.

Zhang Shengfeng, a renowned dance instructor in Taiwan, also known as Zhang Zheh...

Taiwanese Celebrity Couple Defrauded of Millions in Insurance Premiums
Justice • 19 Jul '25

Taiwanese Celebrity Couple Defrauded of Millions in Insurance Premiums

Actress's insurance agent convicted of embezzlement, ordered to pay substantial damages.

A well-known Taiwanese actress, Yu Hongyuan (also known as the wife of actor Vic...

Taiwanese Police Dismantle Online Gambling Ring Linked to Gang Violence
Justice • 18 Jul '25

Taiwanese Police Dismantle Online Gambling Ring Linked to Gang Violence

Authorities arrest key figures behind a major online betting platform following a violent incident outside the Taipei District Prosecutors Office.

Following a violent incident where members of the Bei Lian gang engaged in a pub...

Former Professor Sentenced for Falsifying Bridge Inspection Records Leading to Nanfang'ao Bridge Collapse
Justice • 18 Jul '25

Former Professor Sentenced for Falsifying Bridge Inspection Records Leading to Nanfang'ao Bridge Collapse

A prominent civil engineering expert's conviction for fabricating inspection data highlights critical flaws in infrastructure safety protocols in Taiwan.

A former professor, Chen Ming-cheng, has been definitively sentenced to 1 year a...

Child Exploitation in Taiwan: 11-Year-Old Used as Money Mule in Fraud Scheme
Justice • 18 Jul '25

Child Exploitation in Taiwan: 11-Year-Old Used as Money Mule in Fraud Scheme

A young boy, accompanied by his mother, was directed by fraudsters to withdraw stolen funds, highlighting a disturbing trend of exploiting minors.

In a disturbing case that has come to light in Taiwan, an 11-year-old boy was al...

Taiwanese PU Leather Factory Fined NT$40 Million for Air Pollution Fee Evasion
Environment • 18 Jul '25

Taiwanese PU Leather Factory Fined NT$40 Million for Air Pollution Fee Evasion

Authorities uncover sophisticated accounting fraud leading to substantial penalties and a suspended sentence for the company's owner.

A manufacturing plant in Taiwan, specializing in Polyurethane (PU) synthetic lea...

Taiwanese Authorities Indict 15 in Massive Forex Trading Scam Using Fake AI
Justice • 18 Jul '25

Taiwanese Authorities Indict 15 in Massive Forex Trading Scam Using Fake AI

Pioneering International Investment Group (VIG) Accused of Swindling Over NT$1.16 Billion Through Deceptive AI Forex Operations

A significant financial fraud case has come to light in Taiwan, with authorities...

Taiwanese Man with Law Degree Falls Victim to Loan Scam, Becomes Accomplice
Justice • 18 Jul '25

Taiwanese Man with Law Degree Falls Victim to Loan Scam, Becomes Accomplice

Seeking funds to support his family, a man with a top university law degree inadvertently aided a fraud ring, leading to a suspended sentence.

A man in Taiwan, who holds a law degree from a prestigious university, found him...

Taiwanese Family Acquitted in Insurance Fraud Case Involving Alleged Mental Illness
Justice • 18 Jul '25

Taiwanese Family Acquitted in Insurance Fraud Case Involving Alleged Mental Illness

Court rules in favor of seven family members in a decade-long insurance payout dispute.

A family of eight from Taiwan, accused of feigning mental illness to fraudulentl...

Taiwanese Authorities Uncover Massive Money Laundering Scheme Linked to Online Gambling
Justice • 17 Jul '25

Taiwanese Authorities Uncover Massive Money Laundering Scheme Linked to Online Gambling

E-commerce platforms used to launder billions, leading to arrests and asset seizures.

Authorities in Taiwan have announced the dismantling of a sophisticated money la...

Taiwanese Man Rescued After Being Held Hostage by Fraud Ring Over Stolen Funds
Justice • 17 Jul '25

Taiwanese Man Rescued After Being Held Hostage by Fraud Ring Over Stolen Funds

A man who introduced a member to a fraud group became a victim himself when the group lost millions and sought retribution.

A man in Kaohsiung, Taiwan, was held captive for four hours in a motel by member...

Taiwan Family Acquitted in NT$55.7 Million Insurance Fraud Case
Justice • 17 Jul '25

Taiwan Family Acquitted in NT$55.7 Million Insurance Fraud Case

Court Upholds Not Guilty Verdict for Eight Individuals Accused of Faking Mental Illness for Insurance Payouts

A group of eight individuals, including a woman surnamed Chang and her family me...

Former National Security Official and Son Sentenced for Illegally Soliciting Funds in Taiwan
Justice • 17 Jul '25

Former National Security Official and Son Sentenced for Illegally Soliciting Funds in Taiwan

A father-son duo, including a retired National Security Council director, has been handed significant prison sentences and hefty fines for operating an illegal deposit-taking scheme that allegedly defrauded investors.

A former director of the National Security Council, Chu Kuo-heng (儲國衡), an...

South Korea's Supreme Court Finalizes Acquittal for Samsung Leader in Landmark Fraud Case
World • 17 Jul '25

South Korea's Supreme Court Finalizes Acquittal for Samsung Leader in Landmark Fraud Case

The nation's highest court upholds the acquittal of Lee Jae-yong, concluding a protracted legal battle surrounding a controversial corporate merger.

SEOUL: South Korea's Supreme Court has affirmed the acquittal of Lee Jae-yong, t...

Taiwan Woman Sentenced for Role in ATM Card Fraud Scheme
Justice • 17 Jul '25

Taiwan Woman Sentenced for Role in ATM Card Fraud Scheme

A woman in Taiwan received a 10-month prison sentence for her involvement in a scam that involved collecting and re-mailing stolen ATM cards.

A woman, identified by the pseudonym Xiao Mei, was apprehended in May after coll...

Former Taiwan County Councilor and Husband Indicted for Allegedly Defrauding Public Funds
Justice • 17 Jul '25

Former Taiwan County Councilor and Husband Indicted for Allegedly Defrauding Public Funds

Couple accused of pocketing over NT$6.4 million in fraudulent assistant fees during eight-year tenure.

A former county councilor in Taiwan and her husband have been indicted on charge...

Taiwan Man Ordered to Pay Victim $310,000 After Acting as a
Justice • 17 Jul '25

Taiwan Man Ordered to Pay Victim $310,000 After Acting as a "Money Mule" for Scam

A man involved in a fraudulent investment scheme in Taiwan admitted to feeling uneasy about his role, which ultimately led to him being ordered to compensate the victim.

A man identified by the surname Zhuang has been ordered by a court in New Taipei...

Taiwanese Lawyer Arrested for Aiding Fraud Ring, Leaking Investigations
Justice • 16 Jul '25

Taiwanese Lawyer Arrested for Aiding Fraud Ring, Leaking Investigations

A legal professional in Tainan faces charges of conspiracy, leaking sensitive information, and money laundering, highlighting a breach of professional ethics.

A significant development has emerged from Tainan, Taiwan, where a lawyer has be...

Taiwanese Authorities Uncover Cross-Border Smuggling Ring Targeting Cambodia
Politics • 16 Jul '25

Taiwanese Authorities Uncover Cross-Border Smuggling Ring Targeting Cambodia

Nine wanted individuals and one Chinese national apprehended attempting to flee Taiwan via fishing vessel for alleged involvement in fraud operations.

Authorities in Taiwan have successfully dismantled a sophisticated cross-border ...

Man Convicted for Assisting Fraud Ring, Claims He Was
Justice • 16 Jul '25

Man Convicted for Assisting Fraud Ring, Claims He Was "Just Moving Money"

Despite previous convictions for aiding scams, an individual continued to act as a money mule, only to be sentenced again for his involvement.

A man, identified by the surname Lin, has been sentenced for his role in a fraud...

Taiwanese University Student Sentenced for Role in Investment Scam
Justice • 16 Jul '25

Taiwanese University Student Sentenced for Role in Investment Scam

A young man's brief involvement as a cash courier for a fraud ring results in a significant prison term.

A university student in Taiwan has been sentenced to two and a half years in pri...

Taiwan Aviation Executive Faces New Charges for Alleged NT$3 Billion Loan Fraud
Justice • 15 Jul '25

Taiwan Aviation Executive Faces New Charges for Alleged NT$3 Billion Loan Fraud

Following his detention for alleged embezzlement from Far Eastern Air Transport, the chairman is now under investigation for a decade-old "unfinished building" loan scandal.

A prominent figure in Taiwan's aviation industry is facing renewed scrutiny as p...

Taiwan Faces Renewed Cybersecurity Threat as Counterfeit Tablets Flood Market
Technology • 15 Jul '25

Taiwan Faces Renewed Cybersecurity Threat as Counterfeit Tablets Flood Market

Authorities uncover influx of uncertified Chinese tablets, raising fears of a repeat of a major data breach incident.

Authorities in Taiwan have announced the dismantling of a network illegally impo...

Taiwanese Police Apprehend Suspects in Elaborate Investment Scam Targeting a Woman
Justice • 15 Jul '25

Taiwanese Police Apprehend Suspects in Elaborate Investment Scam Targeting a Woman

Authorities thwart a second attempt to defraud a victim of an additional NT$1.5 million after she had already lost NT$8.8 million.

A woman in Taiwan, identified as Ms. Hung, reported to the Pingtung Police Burea...

Taiwanese Prosecutor Accused of Misconduct in Gambling Case
Justice • 15 Jul '25

Taiwanese Prosecutor Accused of Misconduct in Gambling Case

Allegations of improper questioning, implied bribery, and fabricated evidence surface against a prosecutor in Taiwan.

A prosecutor from the Taichung District Prosecutors Office, Zhang Shijia, is und...

Taiwanese Investigator Dismissed for Involvement with Fraud Ring
Politics • 14 Jul '25

Taiwanese Investigator Dismissed for Involvement with Fraud Ring

A senior investigator from Taiwan's Investigation Bureau was fired after being caught acting as a "book collector" for a fraud syndicate.

A senior investigator with the Investigation Bureau's Kaohsiung City Investigati...

Taiwanese Man Accused of Defrauding US Dealership with Fake Ferrari Sales
Justice • 14 Jul '25

Taiwanese Man Accused of Defrauding US Dealership with Fake Ferrari Sales

Authorities seize luxury assets after alleged $9.35 million scam involving limited-edition supercars.

A man identified as Chen Kent (陳肯特) has been indicted in Taiwan for allege...

Woman Acquitted After Her Bank Accounts Were Used in Scam Targeting 14 Victims
Justice • 14 Jul '25

Woman Acquitted After Her Bank Accounts Were Used in Scam Targeting 14 Victims

A woman in Taiwan, who provided her bank card details believing she was receiving a health fund subsidy, was found not guilty after her accounts were exploited by fraudsters.

A woman in Changhua, referred to as "Xiao Li," has been acquitted of charges rel...

Taiwanese Businessman Accused of $10 Million Ferrari Fraud Using Forged Legal Documents
Justice • 14 Jul '25

Taiwanese Businessman Accused of $10 Million Ferrari Fraud Using Forged Legal Documents

Authorities in Taiwan have indicted a businessman and his CFO for allegedly defrauding international buyers out of millions by faking legal endorsements to sell coveted limited-edition Ferraris.

A prominent businessman in Taiwan, identified as Chen Kent (real name Chen Zongj...

Taiwanese Investigator Charged for Alleged Role in Fraud Ring
Justice • 13 Jul '25

Taiwanese Investigator Charged for Alleged Role in Fraud Ring

An investigator from the Investigation Bureau's Kaohsiung City Investigation Office faces charges for allegedly acting as a "package collector" for a scam operation.

An investigator from the Investigation Bureau's Kaohsiung City Investigation Off...

Taiwanese Investigator Accused of Colluding with Fraud Ring
Justice • 13 Jul '25

Taiwanese Investigator Accused of Colluding with Fraud Ring

Former Narcotics Officer Faces Charges for Allegedly Acting as a "Account Collector" for Criminal Syndicate.

A Taiwanese investigator from the Kaohsiung City Investigation Bureau, Liu Jin-t...

Scammers Exploit Taiwan's Cash Handout Plan with Fake SMS Warnings
Society • 13 Jul '25

Scammers Exploit Taiwan's Cash Handout Plan with Fake SMS Warnings

Authorities Urge Public to Beware of Phishing Attempts Targeting Personal Information.

Taiwan's Criminal Investigation Bureau (CIB) has issued an urgent warning regard...

Taiwan Government Warns of Scams Targeting Upcoming NT$10,000 Cash Handout
Politics • 12 Jul '25

Taiwan Government Warns of Scams Targeting Upcoming NT$10,000 Cash Handout

Authorities urge citizens to be vigilant against fraudulent messages attempting to steal personal information.

Authorities in Taiwan are issuing an urgent warning to the public about a surge ...

Cambodia's Compounds: Hubs for Alleged Chinese-Led Fraud Operations
World • 12 Jul '25

Cambodia's Compounds: Hubs for Alleged Chinese-Led Fraud Operations

Report highlights concerns over alleged collaboration with criminal organizations and the confinement of individuals within vast scamming bases.

Recent accusations have surfaced involving Japanese nationals allegedly particip...

Taiwanese Authorities Foil Sophisticated Scam Targeting Job Seekers
Justice • 12 Jul '25

Taiwanese Authorities Foil Sophisticated Scam Targeting Job Seekers

A new wave of fraud promises substantial employment funds in exchange for bank cards, but vigilant bank staff and police are stopping victims from becoming unwitting accomplices.

In a concerning development in Taiwan, a new scam has emerged that preys on indi...

Taiwan Railway Probes EasyCard Refund Scam, Losses Mount
Justice • 12 Jul '25

Taiwan Railway Probes EasyCard Refund Scam, Losses Mount

Suspicious transactions at Taipei Main Station trigger investigation into alleged counterfeit EasyCard fraud.

Taiwan Railway is currently investigating a suspected fraud scheme involving the...

Taiwan Family Tragedy: Allegations of Fraud and Coercion in a Devastating Case
Justice • 12 Jul '25

Taiwan Family Tragedy: Allegations of Fraud and Coercion in a Devastating Case

Investigators delve into a complex web of alleged financial schemes and threats that may have led to a family's demise in Taiwan.

A deeply disturbing case has emerged in Taiwan, where a family of five has tragi...

Taiwanese Man Loses Over NT$10 Million in Investment Scams, Lawsuit Against Arrested Suspects Fails
Justice • 12 Jul '25

Taiwanese Man Loses Over NT$10 Million in Investment Scams, Lawsuit Against Arrested Suspects Fails

Court rules arrested individuals not liable for earlier fraudulent transactions as they had not yet joined the scam group.

A man in Taiwan, identified as Mr. Chen, fell victim to a series of investment s...

Taipei Man Sentenced to One Year in Prison for Participating as a Car Driver in a Fraud Scheme
Justice • 11 Jul '25

Taipei Man Sentenced to One Year in Prison for Participating as a Car Driver in a Fraud Scheme

Man involved in scam received only 130 yuan for his role and faces legal consequences

A man in Taipei, using the alias 阿輝 (Ah Hui), joined a fraud group last May ...

Taiwan Coast Guard Officer Indicted for Colluding with Smuggling Ring, Defrauding Millions in Rewards
Politics • 10 Jul '25

Taiwan Coast Guard Officer Indicted for Colluding with Smuggling Ring, Defrauding Millions in Rewards

A high-ranking officer allegedly leaked intelligence, created fake busts, and used vulnerable individuals to claim millions in illicit gains.

A senior officer in Taiwan's Coast Guard Administration has been indicted for al...

Taiwanese Authorities Uncover Sophisticated LINE Scam Network Linked to Cambodian Operations
Politics • 10 Jul '25

Taiwanese Authorities Uncover Sophisticated LINE Scam Network Linked to Cambodian Operations

A meticulous investigation reveals how SIM cards are manipulated to create untraceable LINE accounts, potentially implicating a major crime figure in a significant portion of the island's fraud cases.

Taiwanese law enforcement agencies are intensifying their efforts to combat a su...

Repeat Offender Caught: Man Who Claimed Remorse for Fraud Re-offends, Defrauding Victim of NT$1.5 Million
Justice • 10 Jul '25

Repeat Offender Caught: Man Who Claimed Remorse for Fraud Re-offends, Defrauding Victim of NT$1.5 Million

A 26-year-old man, previously given a lighter sentence for acting as a money mule for a scam, has been handed a harsher punishment after being caught defrauding another victim of a significant sum.

A 26-year-old man, identified by the surname Cai, has been sentenced to three ye...

Taiwan's Next Media Group Accused of $105 Million Embezzlement Scheme
Justice • 10 Jul '25

Taiwan's Next Media Group Accused of $105 Million Embezzlement Scheme

Former media giant's Taiwanese assets allegedly targeted through forged promissory notes.

The now-defunct Next Media Group is reportedly the target of an alleged embezzle...

Watch Dealer Accused of Defrauding Taiwan Tax System of Over $90,000 USD
Justice • 08 Jul '25

Watch Dealer Accused of Defrauding Taiwan Tax System of Over $90,000 USD

Authorities indict an individual for allegedly exploiting a VAT refund loophole using high-value timepieces.

A watch dealer in Taiwan is facing charges for allegedly exploiting a tax refund...

Real Estate Agent Convicted for Assisting Scam Operation in Taiwan
Justice • 08 Jul '25

Real Estate Agent Convicted for Assisting Scam Operation in Taiwan

A part-time job offer promising high pay for minimal work led a real estate agent to unknowingly facilitate a significant fraud, resulting in a prison sentence.

A real estate agent, referred to by the pseudonym Xiao Qing, has been convicted ...

Taiwanese Department Store Manager Sentenced for Embezzling Over NT$7 Million from Shoe Sales
Justice • 06 Jul '25

Taiwanese Department Store Manager Sentenced for Embezzling Over NT$7 Million from Shoe Sales

Former store manager in Tainan misappropriated funds from discounted sales, leading to a prison sentence and forfeiture of illicit gains.

A former store manager at a shoe counter in a department store in Tainan, Taiwan...

Tragedy in Taichung: Family of Five Found Deceased Amidst Investment Scam Allegations
Justice • 06 Jul '25

Tragedy in Taichung: Family of Five Found Deceased Amidst Investment Scam Allegations

Two Women Under Investigation as Authorities Probe Suspected Fraudulent Gold Scheme

In Taichung, Taiwan, prosecutors are currently investigating two women in connec...

Taiwanese Woman Loses NT$18 Million in Sophisticated Impersonation Scam
Justice • 06 Jul '25

Taiwanese Woman Loses NT$18 Million in Sophisticated Impersonation Scam

AI-Enhanced Video Calls and Fake Police Scenarios Deceive Victim into Transferring Life Savings

A 40-year-old woman in Kaohsiung, Taiwan, who had inherited a substantial sum fr...

Teenager Arrested as Accomplice in $1 Million Investment Scam in Taiwan
Justice • 06 Jul '25

Teenager Arrested as Accomplice in $1 Million Investment Scam in Taiwan

A 16-year-old courier for a fraud ring was ordered to pay $1 million in damages, with his father held jointly liable, after a victim was defrauded of savings.

A man in Kaohsiung, Taiwan, who was seeking investment opportunities online, fel...

Elderly Man in Taiwan Loses Over 10 Million NT Dollars to Investment Scam, Rejoins Fight Against Fraud
Justice • 05 Jul '25

Elderly Man in Taiwan Loses Over 10 Million NT Dollars to Investment Scam, Rejoins Fight Against Fraud

Seventy-three-year-old man, previously victimized, teams up with police to catch scam group members again

A 73-year-old man from Changhua, Taiwan, who was scammed out of more than 10 mil...

Tragic Investment Scam Leads to Life Savings Lost and Suicide in Taiwan
Justice • 05 Jul '25

Tragic Investment Scam Leads to Life Savings Lost and Suicide in Taiwan

A devastating virtual currency fraud scheme has resulted in a woman losing her life savings and taking her own life, prompting her family to seek severe penalties for those involved.

A shocking investment scam involving virtual currency has led to a tragic outcom...

Man Arrested in Taiwan for Drug Use, Taxi Theft, and Robbery
Justice • 05 Jul '25

Man Arrested in Taiwan for Drug Use, Taxi Theft, and Robbery

A series of crimes involving drug abuse, vehicle theft, and armed robbery leads to an indictment in Taiwan.

A man in Taiwan has been indicted on multiple charges, including robbery, fraud,...

Elderly Man, Targeted Multiple Times, Foils Latest Investment Scam in Taiwan
Society • 05 Jul '25

Elderly Man, Targeted Multiple Times, Foils Latest Investment Scam in Taiwan

Alert elderly resident reports attempted fraud, leading to the arrest of a suspect attempting to collect NT$600,000.

An elderly man in Taiwan, who had previously fallen victim to scams resulting in...

Taiwanese Father and Daughter Drowned in Debt After Golden Investment Scam
Justice • 04 Jul '25

Taiwanese Father and Daughter Drowned in Debt After Golden Investment Scam

A snack stall owner and her father lost over NT$12 million and are now burdened with NT$16 million in debt, facing crippling monthly interest payments.

A devastating financial scam has left a father and daughter operating a snack st...

Taiwan's Digital Ministry Battles Surge in Fake Payment Site Scams Targeting Online Sellers
Technology • 04 Jul '25

Taiwan's Digital Ministry Battles Surge in Fake Payment Site Scams Targeting Online Sellers

Authorities dismantle fraudulent platforms while urging enhanced public vigilance against sophisticated online fraud.

Taiwan's Ministry of Digital Affairs has issued a stark warning about a rising t...

Taiwan Woman Loses Millions in Cryptocurrency Scam, Amidst Rising Fraud Concerns
Society • 04 Jul '25

Taiwan Woman Loses Millions in Cryptocurrency Scam, Amidst Rising Fraud Concerns

A shocking investment fraud leaves one woman in financial ruin and highlights the growing challenge of tackling sophisticated scams in Taiwan.

Following a tragic incident in Fengyuan District, Taichung City, where a family ...

Taiwanese Scam Artist Converts Stolen Funds into Gold, Sentenced to Prison
Justice • 04 Jul '25

Taiwanese Scam Artist Converts Stolen Funds into Gold, Sentenced to Prison

A man, acting as a money mule for a fraud syndicate, helped convert over NT$170 million in illicit gains into gold bars and coins.

A man, identified as Ah Zhe (pseudonym), has been sentenced to one year in priso...

Taiwan Siblings Accused of Insurance Fraud, Claiming Over NT$5 Million
Justice • 03 Jul '25

Taiwan Siblings Accused of Insurance Fraud, Claiming Over NT$5 Million

Brother feigned paralysis after a fall to claim insurance money, but was caught driving a luxury car.

A man in Taiwan, identified by the surname Tu, has been accused of insurance fra...

Taiwanese Man Nearly Scammed Out of $100,000 by Fake Nephew; Alert Banker and Police Intervene
Society • 03 Jul '25

Taiwanese Man Nearly Scammed Out of $100,000 by Fake Nephew; Alert Banker and Police Intervene

A quick-thinking bank teller and police officers prevented a senior citizen in Taiwan from falling victim to a common "fake relative" scam.

A 66-year-old man in Taiwan, identified by his surname Jian, almost lost NT$100,...

Dramatic Chase and Eight Shots Fired in Taiwan as Fugitive is Apprehended
Justice • 03 Jul '25

Dramatic Chase and Eight Shots Fired in Taiwan as Fugitive is Apprehended

Police pursuit ends with suspect's capture after refusing a traffic stop in New Taipei City.

In New Taipei City, Taiwan, a pursuit ensued on the evening of the 2nd when a dr...

Man Sentenced for Orchestrating Bird Smuggling Scam Leading to Mass Deaths
Justice • 02 Jul '25

Man Sentenced for Orchestrating Bird Smuggling Scam Leading to Mass Deaths

A deceptive scheme involving the purported export of birds to China resulted in significant financial loss and the tragic demise of hundreds of animals.

A man identified as Lee and his accomplices have been sentenced for a fraudulent...

Tycoon's Heir Arrested in Massive Scam Targeting Elderly in Taiwan
Justice • 02 Jul '25

Tycoon's Heir Arrested in Massive Scam Targeting Elderly in Taiwan

Allegedly masterminded a sophisticated fraud ring, defrauding 12 seniors of NT$370 million and leading to one death.

A significant legal case has emerged in Taiwan involving the heir of a prominent...

Taiwanese Man Sentenced to Two Years for Acting as a
Justice • 02 Jul '25

Taiwanese Man Sentenced to Two Years for Acting as a "Money Mule" in Fraud Scheme, Reimburses Victim

Despite earning only NT$3,000, the individual faced significant legal consequences for facilitating a NT$1 million fraud in Taiwan.

A man identified as Mr. Chen in Taiwan has been sentenced to two years in prison...

Two Taiwanese Nationals Indicted in U.S. for Alleged North Korean WMD Funding Scheme
Justice • 01 Jul '25

Two Taiwanese Nationals Indicted in U.S. for Alleged North Korean WMD Funding Scheme

Boston prosecutors reveal indictment of Taiwanese citizens in complex operation to funnel funds for North Korea's weapons programs.

United States prosecutors have indicted two Taiwanese nationals, Liu Meng-ting a...

Meta Fined in Taiwan for Advertiser Transparency Lapses
Politics • 30 Jun '25

Meta Fined in Taiwan for Advertiser Transparency Lapses

Taiwan's Ministry of Digital Affairs imposes NT$15 million penalty on Facebook's parent company for repeated violations of ad disclosure rules.

Taipei – Meta Platforms Inc., the technology giant behind Facebook, has been p...

Teenager Exploits EasyCard Flaw, Turning Transit Cards into Cash Machines
Justice • 27 Jun '25

Teenager Exploits EasyCard Flaw, Turning Transit Cards into Cash Machines

High school student allegedly hacks EasyCard chips to siphon hundreds of thousands of dollars through unauthorized refunds.

A sophisticated scheme involving the manipulation of Taiwan's ubiquitous EasyCar...

Taiwanese Authorities Uncover Major Investment Scam During Narcotics Operation
Justice • 27 Jun '25

Taiwanese Authorities Uncover Major Investment Scam During Narcotics Operation

A sting operation targeting drug dealers leads to the unexpected arrest of an individual involved in a multi-million dollar fraud scheme, rescuing a victim in the process.

In a twist of events during an anti-narcotics operation in Taiwan, police office...

Busted: Fraudster Apprehended Picking Up Victim's Package at Convenience Store
Justice • 27 Jun '25

Busted: Fraudster Apprehended Picking Up Victim's Package at Convenience Store

Investigation reveals suspect is also a wanted fugitive for drug offenses.

Authorities in Taiwan have successfully apprehended a suspect in a fraud case wh...

Taiwan's Largest Fraud Ring Unveiled: 24-Year-Old Mastermind Appears in Court
Justice • 27 Jun '25

Taiwan's Largest Fraud Ring Unveiled: 24-Year-Old Mastermind Appears in Court

Investigation into a massive money laundering operation reveals a young woman at the helm and the involvement of accountants.

The Taipei District Prosecutors Office is investigating Taiwan's largest "fake c...

Taiwan: Man with Ten Outstanding Warrants Apprehended in Kinmen After Traffic Stop
Justice • 26 Jun '25

Taiwan: Man with Ten Outstanding Warrants Apprehended in Kinmen After Traffic Stop

A routine traffic stop in Kinmen, Taiwan, leads to the arrest of a man wanted on ten charges and the discovery of a forged driver's license.

A man in Kinmen, Taiwan, was apprehended after a police check revealed he was a ...

Taiwanese Gang Exploits Debt Consolidation Scam, Targets Vulnerable Borrowers
Justice • 26 Jun '25

Taiwanese Gang Exploits Debt Consolidation Scam, Targets Vulnerable Borrowers

A Bamboo Union gang member, 林 (Lin), along with his associates, is apprehended after using fraudulent debt consolidation tactics to extort large sums of money from vulnerable individuals in New Taipei City.

A recent investigation has uncovered a disturbing scheme operating in New Taipei...

Taiwan Lawyer Accused of Leaking Information to Fraud Ring
Justice • 26 Jun '25

Taiwan Lawyer Accused of Leaking Information to Fraud Ring

Investigation into a major "fake cash-out" scam in Taiwan reveals alleged leak of sensitive information.

The Taipei District Prosecutors Office is investigating a major "fake cash-out" ...

Taxi Driver's Alertness Leads to the Apprehension of a Fraud Suspect in Taiwan
Justice • 24 Jun '25

Taxi Driver's Alertness Leads to the Apprehension of a Fraud Suspect in Taiwan

A quick-thinking taxi driver in Taipei helps police catch a fraud suspect and recover stolen funds, highlighting the importance of vigilance against scams.

On the evening of the 3rd, at approximately 9:50 PM, the Taipei City Police appr...

Taiwan Authorities Bust $200 Million Money Laundering Scheme Involving Third-Party Payment Company
Politics • 24 Jun '25

Taiwan Authorities Bust $200 Million Money Laundering Scheme Involving Third-Party Payment Company

Investigators in Taiwan uncover a massive money laundering operation, implicating a third-party payment company, "旺沛大數位公司," in facilitating illegal transactions for online gambling and fraud rings, with over $200 million laundered.

By Yellow Bird...

Taiwanese Man's False Theft Claim Lands Him in Court After Car Pawned and Sold
Justice • 24 Jun '25

Taiwanese Man's False Theft Claim Lands Him in Court After Car Pawned and Sold

A man in Changhua, Taiwan, faces legal consequences for falsely reporting his car stolen to avoid traffic tickets, leading to a 30-day detention sentence and a fine.

By Staff Writer...

Taiwanese Scam Ring Indicted for NT$495 Million Fraud Targeting Singaporeans and Malaysians
Justice • 23 Jun '25

Taiwanese Scam Ring Indicted for NT$495 Million Fraud Targeting Singaporeans and Malaysians

Four individuals face charges in connection to a sophisticated cybercrime scheme.

Kaohsiung, Taiwan - June 23: Four individuals have been indicted in Taiwan for a...

Taiwanese Authorities Bust Investment Scam: 75-Year-Old Woman Apprehended as Courier
Justice • 23 Jun '25

Taiwanese Authorities Bust Investment Scam: 75-Year-Old Woman Apprehended as Courier

Police in Taichung City, Taiwan, successfully apprehended a 75-year-old woman acting as a courier in an investment scam, after a 31-year-old woman reported a fraudulent online advertisement promising high returns.

A recent incident in Taichung City, Taiwan, highlights the ongoing battle agains...

Fraud Fuels Prison Overcrowding in Taiwan: Government Responds
Politics • 23 Jun '25

Fraud Fuels Prison Overcrowding in Taiwan: Government Responds

Taiwan grapples with rising inmate populations, primarily due to fraud-related offenses, prompting expansion and reform efforts.

Taipei, June 23 – Taiwan's correctional facilities are facing a significant ch...

Taiwanese Companies Profited Millions Selling Counterfeit Luxury Goods on Shopee
Justice • 23 Jun '25

Taiwanese Companies Profited Millions Selling Counterfeit Luxury Goods on Shopee

A criminal ring in Taiwan amassed over NT$300 million by renting Shopee accounts to sell fake designer products, leading to arrests and investigations.

Authorities in Taiwan have apprehended ten individuals involved in a large-scale...

Legislator Lin Tai-hua Charged with Fraud in Taiwan: Allegedly Misappropriated NT$15 Million in Public Funds
Politics • 23 Jun '25

Legislator Lin Tai-hua Charged with Fraud in Taiwan: Allegedly Misappropriated NT$15 Million in Public Funds

Taiwanese Legislator Lin Tai-hua Faces Charges of Fraudulent Use of Assistant Fees, Investigations Reveal Decades of Alleged Misconduct

The Kaohsiung District Prosecutors Office in Taiwan has indicted Legislator Lin ...

Off-Duty Police Officer Busts Alleged Fraudster in Taiwan, Recovering Stolen Funds
Justice • 23 Jun '25

Off-Duty Police Officer Busts Alleged Fraudster in Taiwan, Recovering Stolen Funds

Quick thinking and keen observation lead to the arrest of a suspected fraudster and the recovery of a significant sum of money.

In a display of dedication that extends beyond duty hours, a police officer in T...

Taiwanese YouTuber
Justice • 23 Jun '25

Taiwanese YouTuber "Joecoolfun" Faces Fraud Allegations and Arrest Warrant

Popular Taiwan-based YouTuber Accused of Scamming Fans Through Fake Investment Scheme, Now Wanted by Authorities

A YouTuber known as "Joecoolfun," who has a significant following on YouTube wit...

Fugitive Caught After Daring Escape Attempt at Taipei Night Market
Justice • 22 Jun '25

Fugitive Caught After Daring Escape Attempt at Taipei Night Market

A wanted man is apprehended after a traffic stop in Taipei's Raohe Street Night Market leads to a dramatic chase and arrest.

Taipei, Taiwan - A routine traffic stop escalated into a dramatic pursuit and ar...

Taiwan Faces Fraud and Violence: Investigation Reveals 285 Million NTD Scam by Bamboo Union
Justice • 20 Jun '25

Taiwan Faces Fraud and Violence: Investigation Reveals 285 Million NTD Scam by Bamboo Union

A major investigation in Taiwan uncovers a massive investment fraud operation orchestrated by the Bamboo Union, involving violence, intimidation, and millions in illicit gains.

An investigation led by Prosecutor Kao Yu-chi of the Shilin District Prosecutors...

Taiwanese Police Bust Fraud Ring: Bamboo Union Members Implicated in Multi-Million Dollar Scam
Politics • 20 Jun '25

Taiwanese Police Bust Fraud Ring: Bamboo Union Members Implicated in Multi-Million Dollar Scam

A joint investigation reveals a sophisticated investment fraud orchestrated by members of the Bamboo Union, with victims losing millions. The investigation also uncovered shocking details of violence and extortion within the criminal organization.

Taipei, Taiwan - In a major crackdown on organized crime, Taiwanese authorities ...

LA RUE Founder Faces Legal Scrutiny After Island Music Festival Cancellation in Taiwan
Politics • 20 Jun '25

LA RUE Founder Faces Legal Scrutiny After Island Music Festival Cancellation in Taiwan

Controversy surrounds LA RUE's cancellation of the Island Music Festival, with refunds still outstanding and founder Hong Jianzhe under investigation.

In a developing story from Taiwan, "LA RUE Creative (Pin Muchuan)", known for it...

Taiwanese Woman Fakes Dementia, Claims Over NT$5 Million in Insurance Fraud
Justice • 20 Jun '25

Taiwanese Woman Fakes Dementia, Claims Over NT$5 Million in Insurance Fraud

A woman in Taiwan staged a series of medical conditions to defraud insurance companies, but her act crumbled when confronted by the police.

A single mother, identified as Ms. Zhong, has been indicted in Taipei on charges...

Taiwan: Man's Insurance Fraud Leads to Double Amputation and Six-Year Prison Sentence
Justice • 20 Jun '25

Taiwan: Man's Insurance Fraud Leads to Double Amputation and Six-Year Prison Sentence

A disturbing case of insurance fraud involving a university student and a high school friend results in severe consequences.

In a shocking case of insurance fraud in Taiwan, a man was sentenced to six year...

Taiwan: Investment Scam Unveiled - Alleged Million-Dollar Fraud Involving a Luxury Kindergarten
Justice • 19 Jun '25

Taiwan: Investment Scam Unveiled - Alleged Million-Dollar Fraud Involving a Luxury Kindergarten

Taipei resident, Guo, faces accusations of swindling over a hundred million, promising a prestigious kindergarten that never materialized.

Reports from Taichung, Taiwan, detail an alleged investment scam perpetrated by ...

Taiwanese Man's Insurance Scam: Six-Year Sentence Upheld for Orchestrating Self-Inflicted Injury
Justice • 19 Jun '25

Taiwanese Man's Insurance Scam: Six-Year Sentence Upheld for Orchestrating Self-Inflicted Injury

A man in Taiwan faces imprisonment after a court confirms his role in a scheme where a friend suffered severe injuries in an attempt to defraud insurance companies.

In a case that has captured public attention, a Taiwanese court has upheld a six...

Fraudster in Taiwan Surrenders After Series of Deceptive Loan Schemes Targeting Businesses
Justice • 19 Jun '25

Fraudster in Taiwan Surrenders After Series of Deceptive Loan Schemes Targeting Businesses

A man in Taiwan, identified as Huang, has turned himself in after allegedly swindling numerous businesses in Northern Taiwan through a deceptive loan scam. Authorities have taken him into custody.

Reports indicate that a man named Huang, a resident of Taoyuan City, has surrend...

Taiwanese Fiberglass Giant, Fu Chiao, Faces Charges for Illegal Waste Disposal
Politics • 19 Jun '25

Taiwanese Fiberglass Giant, Fu Chiao, Faces Charges for Illegal Waste Disposal

Executives at Fu Chiao Industrial, a major Taiwanese electronics-grade fiberglass manufacturer, are charged with illegally handling waste, generating substantial illicit profits.

Fu Chiao (1815) Industrial, a publicly listed company, is at the center of a leg...

Taiwan Police Bust Scam Artists in Supermarket Sting, Saving Victim's Funds
Justice • 18 Jun '25

Taiwan Police Bust Scam Artists in Supermarket Sting, Saving Victim's Funds

Undercover officers posing as supermarket employees nab a fraudster in a well-executed operation, preventing a significant financial loss.

A recent operation by the Yuanlin Police Division's Dacun Police Station in Taiw...

Son of Former Tainan Deputy Mayor Arrested in Connection with Alleged Multi-Million Dollar Fraud in Taiwan
Politics • 18 Jun '25

Son of Former Tainan Deputy Mayor Arrested in Connection with Alleged Multi-Million Dollar Fraud in Taiwan

The son of former Tainan Deputy Mayor, Yan Chun-tso, is apprehended in Anping District after reportedly attempting to flee the country following accusations of defrauding investors of millions of dollars by leveraging his family's political connectio

By Lin Dong-liang and Zhuang Zhi-sheng, from Taiwan....

Taiwanese Third-Party Payment Firm in 6 Billion NTD Money Laundering Scheme
Justice • 18 Jun '25

Taiwanese Third-Party Payment Firm in 6 Billion NTD Money Laundering Scheme

A registered payment company in Taiwan is accused of laundering funds for illegal gambling and fraud rings.

A registered third-party payment provider in Taiwan, "旺沛大數位 (Wang Pei ...

Taiwan: Fraud Ring Busted for Exploiting Loan Seekers, 15 Victims Lose Millions
Justice • 18 Jun '25

Taiwan: Fraud Ring Busted for Exploiting Loan Seekers, 15 Victims Lose Millions

Prosecutors in Taipei charge 16 individuals in connection with a sophisticated fraud scheme targeting individuals in desperate need of loans after being scammed in investment schemes.

A major fraud ring operating in Taiwan, specifically in the Tainan and Kaohsiung...

Taiwan Legislates to Regulate Second-Class Telecoms, Curbing Fraud
Politics • 18 Jun '25

Taiwan Legislates to Regulate Second-Class Telecoms, Curbing Fraud

New Law Mandates Registration and Penalties to Combat Telecom-Based Crimes.

In a move to combat rising fraud facilitated by second-class telecom services in...

Taiwan:
Justice • 17 Jun '25

Taiwan: "Rich Kid" Scam Leads to Light Sentence, Sparking Prosecution Appeal

A legal professional and a group of "rich kids" are involved in a major fraud scheme in Taiwan, but a lenient sentence raises concerns.

In a case that has captured public attention, authorities in Taiwan are appealin...

Miaoli County, Taiwan, Launches
Politics • 17 Jun '25

Miaoli County, Taiwan, Launches "Account Settlement & Return Home" Program to Combat Migrant Worker Account Fraud

The initiative aims to prevent migrant workers' bank accounts from being exploited by fraud schemes, protecting both workers and citizens.

Miaoli County, Taiwan, is taking a proactive stance against fraud by launching t...

Taiwan: Affluent Individuals Face Prison Time in High-Profile Fraud Case
Justice • 17 Jun '25

Taiwan: Affluent Individuals Face Prison Time in High-Profile Fraud Case

A network of wealthy individuals, including a lawyer and the son of a judge, are sentenced for their involvement in a major fraud scheme involving drug-fueled parties and lavish lifestyles.

In a significant case that has captured public attention in Taiwan, a group of a...

Taiwan's
Justice • 16 Jun '25

Taiwan's "Con Artist" Accused of a Massive NT$5.4 Billion Fraud Scheme

A woman is accused of swindling millions from prominent figures, including the late chairman of the Tai Ya Group and members of the underworld.

A recent investigation in Taiwan has revealed a large-scale fraud allegedly orch...

Malaysian Man Apprehended in Taichung for Phishing Scheme Targeting Elderly Woman
Justice • 16 Jun '25

Malaysian Man Apprehended in Taichung for Phishing Scheme Targeting Elderly Woman

Authorities in Taiwan crack down on a sophisticated fraud targeting a vulnerable senior citizen.

Taichung, Taiwan – June 16 – A Malaysian national has been arrested in Taich...

Taiwanese Man Sentenced for Deceiving Woman with Sex Challenge Scam
Justice • 15 Jun '25

Taiwanese Man Sentenced for Deceiving Woman with Sex Challenge Scam

A New Taipei City man received a prison sentence for defrauding a woman with a fake sexual challenge promising a large cash prize.

In New Taipei City, a man identified as Wang was sentenced to one year and ten m...

Taiwanese Man Foiled in Million-Dollar Investment Scam in Pingtung County
Justice • 15 Jun '25

Taiwanese Man Foiled in Million-Dollar Investment Scam in Pingtung County

Alert Bank Employee and Police Prevent a 45-Year-Old from Losing NT$1 Million to Fake Investment Scheme.

A 45-year-old man in Pingtung County, Taiwan, was nearly scammed out of NT$1 mil...

Taiwanese Caretaker's Descent: Debt, Deception, and a Tragic Fall
Justice • 14 Jun '25

Taiwanese Caretaker's Descent: Debt, Deception, and a Tragic Fall

A story of financial hardship, desperation, and the consequences of becoming entangled in a fraud scheme in Taiwan.

A caretaker in Changhua, Taiwan, identified as Ms. Chiu, found herself facing a ...

Taiwan University's Quick Action Thwarts ATM Scam, Arresting Suspect
Justice • 14 Jun '25

Taiwan University's Quick Action Thwarts ATM Scam, Arresting Suspect

A proactive partnership between the police and National Pingtung University security personnel in Taiwan leads to the arrest of an alleged fraudster attempting to withdraw stolen funds from an ATM.

In Taiwan, a collaborative effort between law enforcement and National Pingtung ...

Taiwanese Woman Targeted in Elaborate Scam, Faces Significant Financial Loss
Justice • 13 Jun '25

Taiwanese Woman Targeted in Elaborate Scam, Faces Significant Financial Loss

An executive in Taipei was defrauded out of millions in a sophisticated fraud scheme involving fake legal authorities.

A woman in Taipei, reportedly an executive of a foundation, has been the victim ...

Taiwan Police Thwart Online Dating Scam Targeting Vietnamese Woman
Justice • 13 Jun '25

Taiwan Police Thwart Online Dating Scam Targeting Vietnamese Woman

Quick action by a convenience store employee and police officer in Taitung City prevents a substantial financial loss.

A recent incident in Taitung City, Taiwan, highlights the vigilance of local law...

62-Year-Old Man in Taiwan Exploits Vulnerable Patients with False Medical Claims
Justice • 13 Jun '25

62-Year-Old Man in Taiwan Exploits Vulnerable Patients with False Medical Claims

A man with a history of fraud, including during the Ba-Xian Dust Explosion, continues to target medical facilities, deceiving patients and their families.

In Taiwan, a 62-year-old man, identified as 伍 (Wu), has been sentenced to four...

Taiwanese Woman Cleared of Money Laundering Charges After Ex-Boyfriend's Actions
Justice • 13 Jun '25

Taiwanese Woman Cleared of Money Laundering Charges After Ex-Boyfriend's Actions

A case in Taiwan highlights the potential for misuse of personal financial information, leading to an unexpected legal outcome.

A woman identified as 小玲 (Xiao Ling) in Taiwan has been acquitted of charges...

Taiwan Company Faces Losses After Employee Allegedly Steals Goods
Justice • 12 Jun '25

Taiwan Company Faces Losses After Employee Allegedly Steals Goods

A sales representative at Hon Ming Enterprise, a Taiwan-based connector manufacturer, is under investigation for allegedly stealing over NT$82 million worth of 3C products.

The Hon Ming Enterprise (3021), a connector manufacturer based in Taiwan, announ...

Investigation Launched: Son of Former Tainan Official Accused of Investment Fraud in Taiwan
Justice • 12 Jun '25

Investigation Launched: Son of Former Tainan Official Accused of Investment Fraud in Taiwan

Authorities in Taiwan are investigating allegations that the son of a former Tainan City Deputy Mayor,顏純左 (Yan Chun-tso), defrauded investors out of millions of dollars.

In early 2025, the Tainan District Prosecutors Office began investigating allega...

Taiwanese Man Loses NT$950,000 in Investment Scam, Police Arrest Three Suspects
Justice • 12 Jun '25

Taiwanese Man Loses NT$950,000 in Investment Scam, Police Arrest Three Suspects

Alerted by a request for an additional NT$5 million, the victim reported the fraud, leading to a swift police operation at a rendezvous point.

A man in Taiwan, identified as Huang, was defrauded of NT$950,000 through a fake...

Taiwan Man Nearly Falls Victim to Overseas Job Scam Promising High Salary
Justice • 12 Jun '25

Taiwan Man Nearly Falls Victim to Overseas Job Scam Promising High Salary

A Taiwanese man, lured by the promise of a lucrative job in a Southeast Asian casino, was stopped at Taoyuan International Airport thanks to his wife's quick thinking.

A man from Taiwan, identified as Mr. Liao, narrowly avoided falling prey to an o...

Taiwanese Worker Sentenced for Role in Online Scam, Despite Prior Arrest
Justice • 12 Jun '25

Taiwanese Worker Sentenced for Role in Online Scam, Despite Prior Arrest

A Taiwanese worker, identified as 阿榮 (A-Rong), faces a year and a half in prison for continuing to work as a "cash mule" in a fraudulent online scheme, even after being caught by authorities.

In a recent ruling, a Taiwanese court sentenced a worker, identified as 阿榮 (...

Taiwanese Authorities Bust Investment Fraud Scheme Impersonating Nvidia CEO Jensen Huang
Justice • 11 Jun '25

Taiwanese Authorities Bust Investment Fraud Scheme Impersonating Nvidia CEO Jensen Huang

Six Individuals Detained in Connection with a Sophisticated Online Scam Targeting Investors.

Taipei, Taiwan – Authorities have apprehended six individuals in connection wi...

Former Penghu County Councilor and Husband Ordered Detained in Fraud Case
Politics • 11 Jun '25

Former Penghu County Councilor and Husband Ordered Detained in Fraud Case

The former Executive Director of the Southern Joint Executive Center, Chen Hui-ling, and her husband, Tsai Teng-tsai, face charges of allegedly defrauding assistant fees while serving as county councilors.

Penghu, Taiwan - Chen Hui-ling, the former Executive Director of the Southern Jo...

Underworld Demise: A Look into the Criminal Activities of Chen Chen of the Bamboo Union
Justice • 11 Jun '25

Underworld Demise: A Look into the Criminal Activities of Chen Chen of the Bamboo Union

The tragic end of Chen Chen, leader of the Bamboo Union's Mingren branch, highlights a web of crime including fraud, violence, and drug use in Taiwan.

In a recent turn of events, Chen Chen, the head of the Xindian branch of the Bam...

Swift Action Saves Taiwanese Woman from Financial Fraud
Justice • 11 Jun '25

Swift Action Saves Taiwanese Woman from Financial Fraud

Alert Bank Staff and Quick Police Response Prevent a Large-Scale Scam in Taoyuan

A 48-year-old woman in Taoyuan, Taiwan, narrowly avoided a major financial loss ...

Taiwan Cracks Down on Sophisticated Cryptocurrency Scam: 51.69 Million NTD Stolen
Justice • 11 Jun '25

Taiwan Cracks Down on Sophisticated Cryptocurrency Scam: 51.69 Million NTD Stolen

A Taiwanese investigation uncovers a complex virtual currency fraud scheme, involving a front computer technology company and operations spanning across borders.

A major cryptocurrency fraud ring has been dismantled in Taiwan, following an in...

Taiwan's Illegal Crypto Trading Ring Busted: Over NT$200 Million in Transactions
Justice • 11 Jun '25

Taiwan's Illegal Crypto Trading Ring Busted: Over NT$200 Million in Transactions

A Taipei-based crypto business, "Yu You Studio," faces charges after facilitating illicit transactions, highlighting the ongoing battle against financial crime in Taiwan.

Taipei, Taiwan – A clandestine cryptocurrency operation based in Taipei, known...

Taiwanese Scam Ring Partners with Nigerian Money Launderers in Multi-Million Dollar Scheme
Politics • 11 Jun '25

Taiwanese Scam Ring Partners with Nigerian Money Launderers in Multi-Million Dollar Scheme

A sophisticated operation involving fake investments, cryptocurrency, and the export of scrap materials has been uncovered, exposing a significant money laundering network operating between Taiwan and Nigeria.

Authorities in Taiwan have dismantled a major scam ring that collaborated with a...

Love, Deception, and Dirty Money: A Taiwan Case Study
Justice • 11 Jun '25

Love, Deception, and Dirty Money: A Taiwan Case Study

A Taiwanese woman's relationship with a Nigerian man leads to a cross-border money laundering scheme, exposing a complex web of international crime.

A recent investigation in Taiwan has uncovered a sophisticated money laundering ...

Taiwanese Teenager Used as
Justice • 10 Jun '25

Taiwanese Teenager Used as "Money Mule" in Multi-Million Dollar Cryptocurrency Scam

A young man in Taiwan faces a lengthy prison sentence after being exploited in a sophisticated financial fraud scheme involving a victim who lost over NT$25 million.

A young man in Taiwan, identified as Huang, was recruited into a fraud ring led ...

Taiwan: Coast Guard Officers Accused of Colluding with Smuggling Ring, Fraudulent Claims for Rewards
Politics • 10 Jun '25

Taiwan: Coast Guard Officers Accused of Colluding with Smuggling Ring, Fraudulent Claims for Rewards

An investigation in Taiwan reveals that Coast Guard officers allegedly worked with a smuggling operation, using vulnerable individuals and creating fraudulent reward claims.

An investigation by the Changhua District Prosecutors Office in Taiwan has uncov...

Taiwan's Coast Guard Faces Corruption Allegations in Private Tobacco Investigation
Politics • 10 Jun '25

Taiwan's Coast Guard Faces Corruption Allegations in Private Tobacco Investigation

A probe into illegal tobacco sales in Taiwan reveals potential collusion and misuse of funds within the Coast Guard and local law enforcement.

Investigations into illegal tobacco activities in Taiwan have unveiled potential...

Taiwanese Businessman Allegedly Forged Palau Land Lease in Multi-Million Dollar Scam
Justice • 10 Jun '25

Taiwanese Businessman Allegedly Forged Palau Land Lease in Multi-Million Dollar Scam

A Taiwanese businessman, 黃紀彰 (Huang Ji-chang), has been indicted for allegedly forging a Palau government land lease to defraud investors out of over NT$20 million.

The article details a case where a Taiwanese businessman, 黃紀彰 (Huang Ji-ch...

Malaysian National Apprehended in Taiwan for Suspected Financial Crimes
Justice • 09 Jun '25

Malaysian National Apprehended in Taiwan for Suspected Financial Crimes

A Malaysian Tourist's Brief Visit Turns Into Allegations of Fraud and Money Laundering.

A 35-year-old Malaysian national, referred to as Michael, arrived in Taiwan on a...

Taiwan Police Investigate False Allegations of Sexual Assault and Online Impersonation
Justice • 09 Jun '25

Taiwan Police Investigate False Allegations of Sexual Assault and Online Impersonation

Authorities in Taiwan are taking action after a social media account spread misinformation and misused a woman's image, sparking public concern.

In Taiwan, authorities are actively investigating the spread of false informatio...

Taiwan High School Student Missing for Five Days: Family Fears Possible Online Scams
Society • 09 Jun '25

Taiwan High School Student Missing for Five Days: Family Fears Possible Online Scams

A concerned father in Taichung, Taiwan, seeks public assistance after his daughter, a high school student, disappeared, raising alarms about potential online exploitation.

A high school student in Taichung, Taiwan, identified as Ms. Shen, has been miss...

Taiwanese Students Rescued from Cambodian Scam: A Community's Triumph
Society • 08 Jun '25

Taiwanese Students Rescued from Cambodian Scam: A Community's Triumph

Two young Taiwanese women, lured to Cambodia by false promises, are safely repatriated thanks to the swift action of a local leader and community support.

Two female college students from Taichung, Taiwan, were successfully rescued fro...

Taiwanese Man Swindled in Investment Scam, Police Nab Suspected Fraudster
Justice • 07 Jun '25

Taiwanese Man Swindled in Investment Scam, Police Nab Suspected Fraudster

A resident of Beidou Township lost NT$300,000 to a fraudulent investment scheme impersonating a prominent financial figure. Police intervened, leading to the arrest of a suspect.

A resident of Beidou Township in Taiwan, identified as Mr. Chiu, fell victim to ...

Taiwanese Fan Targeted: Concert Ticket Scam Leads to Significant Financial Loss
Justice • 07 Jun '25

Taiwanese Fan Targeted: Concert Ticket Scam Leads to Significant Financial Loss

A BLACKPINK and ITZY Fan in Taiwan Loses Over NT$130,000 in a Concert Ticket Fraud, Highlighting the Risks of Online Scams.

In Taiwan, a fan, identified as 阿豪 (A-Hao), who was eager to attend a BLACKP...

Fake Edible Gold Foil Scandal in Taiwan: High Copper Levels Raise Health Concerns
Justice • 06 Jun '25

Fake Edible Gold Foil Scandal in Taiwan: High Copper Levels Raise Health Concerns

A New Taipei City vendor is facing legal action for selling counterfeit "edible gold foil" with dangerously high copper content, potentially jeopardizing consumers' health.

In a concerning development from Taiwan, a vendor in New Taipei City, identified...

Foodpanda Delivery Driver in Taiwan Exploits System, Steals from Colleagues
Justice • 06 Jun '25

Foodpanda Delivery Driver in Taiwan Exploits System, Steals from Colleagues

A Foodpanda delivery driver in Taiwan was caught using face masks to bypass facial recognition, hijacking accounts and pocketing cash from orders, leading to losses for numerous colleagues.

In Taiwan, the "foodpanda" delivery platform uncovered a case of account hijacki...

New Taipei City Fights Back: Fraud Prevention Successes Surge
Politics • 05 Jun '25

New Taipei City Fights Back: Fraud Prevention Successes Surge

Banks and Stores in New Taipei City Thwart Hundreds of Scams, Protecting Millions

TAIPEI (Taiwan News) – Authorities in New Taipei City announced significant pr...

Taiwan's Land Bank Employee Embezzled Utilities Fees for Years
Justice • 05 Jun '25

Taiwan's Land Bank Employee Embezzled Utilities Fees for Years

A 25-Year Veteran Exploited Trust, Leading to Financial Misconduct.

A long-term employee, identified as Chen, at a branch of Taiwan's Land Bank, has...

Taiwan Bank Employee Aids Fraud: 200 Million NTD Laundered in Two Months
Justice • 04 Jun '25

Taiwan Bank Employee Aids Fraud: 200 Million NTD Laundered in Two Months

An insider at a Taiwan bank facilitated a massive fraud scheme, enabling the laundering of significant funds and leading to the arrest of multiple individuals.

In Taiwan, authorities have uncovered a significant fraud case involving a bank ...

Taiwan Underlines: Fugitive's Shocking One-Day Assault on Two Women
Justice • 04 Jun '25

Taiwan Underlines: Fugitive's Shocking One-Day Assault on Two Women

A fugitive, wanted for previous offenses, is apprehended in Jiayi after committing two separate sexual assaults within a single day, targeting a minor and his friend's girlfriend.

Taipei, Taiwan - Local authorities have arrested a wanted fugitive in Jiayi Coun...

Former Bank Employee in Taiwan Sentenced After Embezzlement, Prompted by Carbon Footprint Review
Justice • 04 Jun '25

Former Bank Employee in Taiwan Sentenced After Embezzlement, Prompted by Carbon Footprint Review

A 25-year employee of Land Bank in Taiwan faces charges after embezzling funds, highlighting internal controls and the impact of environmental audits.

A 51-year-old woman, identified as Chen, who had worked as a general staff membe...

Thailand's Tourism Sector: Seeking a Revamp for Global Competitiveness
World • 04 Jun '25

Thailand's Tourism Sector: Seeking a Revamp for Global Competitiveness

Facing global challenges and striving for sustainability, Thailand's tourism industry calls for crucial upgrades to maintain its allure and competitiveness.

BANGKOK – The Tourism Council of Thailand (TCT) has urged Prime Minister Paeto...

From Scammer to Silent: A Mysterious Death in a Taiwanese Fraud Case
Justice • 04 Jun '25

From Scammer to Silent: A Mysterious Death in a Taiwanese Fraud Case

A shocking tale of double-dealing and unexpected death unfolds in Taipei, as a real estate loan "advisor" involved in a fraud ring meets a tragic end, leaving behind a trail of stolen money and unanswered questions.

In Taipei, Taiwan, a recent case involving a complex fraud scheme has taken a dr...

AI Deepfakes Target Overseas Chinese Women in Sophisticated Investment Scam in Taiwan
Justice • 04 Jun '25

AI Deepfakes Target Overseas Chinese Women in Sophisticated Investment Scam in Taiwan

Criminals in Taiwan Utilize AI and "Corrosion Buckets" to Evade Detection in International Fraud Scheme.

The Criminal Investigation Bureau in Taiwan has dismantled a sophisticated fraud...

Tragedy in Neihu: Taiwanese Mother and Daughter Suicide Linked to $12 Million Scam and Questionable Police Response
Justice • 04 Jun '25

Tragedy in Neihu: Taiwanese Mother and Daughter Suicide Linked to $12 Million Scam and Questionable Police Response

A $12 million scam targeting a mother and daughter in Neihu, Taiwan, led to a tragic outcome, compounded by an insensitive police reaction. The case unveils a sophisticated fraud ring involving a jewelry merchant and members of the Bamboo Union.

The heartbreaking case of a mother and daughter in Neihu, Taipei, Taiwan, who tr...

Taiwan Jewelry Mogul Implicated in NT$1.2 Billion Scam, Leading to Tragic Suicide
Justice • 04 Jun '25

Taiwan Jewelry Mogul Implicated in NT$1.2 Billion Scam, Leading to Tragic Suicide

Investigation Reveals "Aima Diamond Company" at the Center of a Sophisticated Cryptocurrency Scheme

In a shocking development that has sent ripples through Taiwanese society, the s...

Taiwan Faces Human Trafficking Crisis: Young Trafficker, Aged 25, Arrested
Politics • 03 Jun '25

Taiwan Faces Human Trafficking Crisis: Young Trafficker, Aged 25, Arrested

A Taiwanese human trafficking ring, led by a 25-year-old, lured eight people to Thailand under false pretenses, ultimately selling them to a Myanmar-based scam operation. The suspect's grandfather's reaction to his grandson's arrest raised

A disturbing case of human trafficking involving Taiwanese citizens has come to ...

Taiwan's
Politics • 03 Jun '25

Taiwan's "Cambodia" Case: Missed Opportunities and the Shadows of Fraud

Unraveling the Tragic Consequences of a Complex Scam in Taiwan

Law enforcement in New Taipei City conducted a raid on a fraudulent operation in...

Taiwanese Woman's Ordeal: Trafficked to Thailand and Myanmar, Recounts Harrowing Experience
Politics • 03 Jun '25

Taiwanese Woman's Ordeal: Trafficked to Thailand and Myanmar, Recounts Harrowing Experience

Deceived by Promises of Easy Money and Free Travel, a Taiwanese Woman Shares Her Terrifying Captivity in a Human Trafficking Scheme.

A rescued Taiwanese woman, identified as Ms. Shen, has come forward to share her...

Taiwanese Citizens Duped into Trafficking Nightmare:
Justice • 03 Jun '25

Taiwanese Citizens Duped into Trafficking Nightmare: "Free Trip to Thailand" Turns into Forced Labor in Myanmar

Eight Taiwanese citizens lured by a "free trip to Thailand" were instead sold into a trafficking ring in Myanmar, highlighting the dangers of deceptive recruitment.

A disturbing incident has emerged involving eight citizens from Taichung, Taiwan...

Taiwan Police Thwart Romance Scam, Saving Woman from Financial Loss
Justice • 02 Jun '25

Taiwan Police Thwart Romance Scam, Saving Woman from Financial Loss

Local authorities in Pingtung County intervene to prevent a citizen from falling victim to an online dating scam involving a costly international package.

In Pingtung County, Taiwan, the local police successfully intervened in a suspec...

Taiwanese Women Targeted in Sophisticated Overseas Scam: The Dark Side of
World • 02 Jun '25

Taiwanese Women Targeted in Sophisticated Overseas Scam: The Dark Side of "Working Holidays"

Three Taiwanese women, lured by false promises of lucrative jobs, were trafficked and forced into scamming activities in Myanmar. A tale of vulnerability, resilience, and the fight against transnational crime.

In a disturbing case highlighting the vulnerability of Taiwanese citizens to ove...

Taiwan's Bitshine Crypto Exchange Faces Allegations of Money Laundering and Fraud
Politics • 02 Jun '25

Taiwan's Bitshine Crypto Exchange Faces Allegations of Money Laundering and Fraud

Largest Cryptocurrency Exchange "Bitshine Technology" in Taiwan Implicated in Assisting Scam Groups and Misappropriating Victims' Assets, Raising Concerns about Regulatory Oversight.

By (Reuters)...

Repeat Offender: Luxury Car Driver in Taiwan Nabbed Again for Fake License Plates
Justice • 02 Jun '25

Repeat Offender: Luxury Car Driver in Taiwan Nabbed Again for Fake License Plates

A driver in Taichung, Taiwan, was caught for the second time in two weeks by the same officer for using forged license plates on a luxury car.

Taichung, Taiwan - In a case of repeat offenses, a driver in Taichung, Taiwan, h...

Taiwan's Shadowy Side: Gangsters in Taipei Nab Scam Cash in Daytime Robbery
Justice • 31 May '25

Taiwan's Shadowy Side: Gangsters in Taipei Nab Scam Cash in Daytime Robbery

A look into the audacious "black eat black" heist involving Tidao Meng members and fraud operations.

In a brazen display of criminal activity, 33-year-old Lü, a member of the Tidao...

Taiwan Food Company Faces Charges After Selling Expired Pork Cutlets
Justice • 29 May '25

Taiwan Food Company Faces Charges After Selling Expired Pork Cutlets

A food company in Taiwan is under fire for allegedly altering expiration dates and selling thousands of expired pork cutlets to consumers, sparking a food safety investigation.

A food company in Taiwan, "全芳味食品公司 (Quan Fang Wei Food Company)", ...

Earth Village Language School in Taiwan Faces Accusations of Deceptive Enrollment Practices
Business • 27 May '25

Earth Village Language School in Taiwan Faces Accusations of Deceptive Enrollment Practices

Students Allege Misleading Sales Tactics and Financial Exploitation at the Language School, Prompting Calls for Caution.

By a News Reporter...

Gas Leak Scam in Taipei: Man Impersonates Gas Company Worker to Defraud Resident
Justice • 26 May '25

Gas Leak Scam in Taipei: Man Impersonates Gas Company Worker to Defraud Resident

A Taipei resident was swindled out of NT$2,900 by a man posing as a technician from "Da Taipei Gas Company" using a fraudulent notification to gain access.

A case of deception involving a man impersonating a "Da Taipei Gas Company" empl...

Taiwan Health Company Faces Investigation in Vietnam Over Alleged Pyramid Scheme
Business • 25 May '25

Taiwan Health Company Faces Investigation in Vietnam Over Alleged Pyramid Scheme

Kaohsiung-Based Ame Global Accused of Investment Fraud Involving Mushroom Supplements

TAIPEI (Taiwan News) — Authorities in Vietnam are investigating a Taiwanese he...

Mercedes-Benz Driver's Suspicious Circles Lead to Arrest in Taiwan Scam Bust
Politics • 24 May '25

Mercedes-Benz Driver's Suspicious Circles Lead to Arrest in Taiwan Scam Bust

A suspicious Mercedes-Benz circling the scene of a planned sting operation in Sanxia, Taiwan, led to the arrest of a "monitoring driver" and a female "money mule" involved in a sophisticated fraud scheme.

A dramatic incident unfolded in Sanxia District, New Taipei City, Taiwan on the ...

Taiwan Prison Drama: Inmate's False Accusations and Attempts to Manipulate Justice
Politics • 23 May '25

Taiwan Prison Drama: Inmate's False Accusations and Attempts to Manipulate Justice

A jailed woman in Taiwan allegedly orchestrated a scheme to fabricate evidence and accuse others of bribery, leading to arrests and ongoing investigations.

The Pingtung District Prosecutors Office in Taiwan has uncovered a complex case ...

Taiwanese Woman Wins Divorce After Husband's Financial Deception and Abandonment
Society • 23 May '25

Taiwanese Woman Wins Divorce After Husband's Financial Deception and Abandonment

A heartbreaking case unfolds in Southern Taiwan as a woman's trust is betrayed, leading to divorce after her husband's financial mismanagement and infidelity.

In a recent court decision in Southern Taiwan, a woman identified as 小花 (Xia...

Ex-Taiwan Army Captain Accused of Embezzlement and Fraud, Faces Heavier Sentence
Justice • 22 May '25

Ex-Taiwan Army Captain Accused of Embezzlement and Fraud, Faces Heavier Sentence

LI Zhen-yu, a former captain in the Sixth Army Group of Taiwan's military, is charged with defrauding over NT$10 million by impersonating a land rental agent, leading to his indictment and potential severe punishment.

According to recent reports, LI Zhen-yu, a former captain in the Sixth Army Grou...

Taiwan Cracks Down on Meta: Facebook Ads Face Penalties Over Scam Scourge
Politics • 21 May '25

Taiwan Cracks Down on Meta: Facebook Ads Face Penalties Over Scam Scourge

NT$400 Million Daily Lost to Scams, With Facebook Ads at the Center

TAIPEI, TAIWAN – The Ministry of Digital Affairs in Taiwan is poised to penali...

Escaping the Nightmare: A Taiwanese Survivor's Account of Trafficking and Forced Labor
Society • 20 May '25

Escaping the Nightmare: A Taiwanese Survivor's Account of Trafficking and Forced Labor

A harrowing tale of survival as a Taiwanese national details the brutal reality of詐騙園區 (Zha Pian Yuan Qu) operations in Southeast Asia.

The chilling account of a Taiwanese man, 阿宏 (Ah Hong, pseudonym), paints a g...

Taiwanese Nationals Arrested in the Philippines for Romance Scam Operation
Justice • 18 May '25

Taiwanese Nationals Arrested in the Philippines for Romance Scam Operation

Cooperation Between TECO and Philippine Authorities Leads to the Bust of a Fraud Ring Targeting Taiwanese, Malaysian, and Chinese Victims

TAIPEI (Taiwan News) – In a significant crackdown on transnational crime, Phil...

Taiwan Authorities Investigate Alleged
Justice • 18 May '25

Taiwan Authorities Investigate Alleged "Death Fraud" by Fraud Ring Leader in Cambodia

A Taiwanese man, the financial backer of a fraud ring, allegedly faked his death in Cambodia after disappearing during his repatriation from Indonesia. Authorities investigated to confirm his identity.

The Taichung District Prosecutors Office in Taiwan investigated a case involving...

Scam Alert: Taiwanese Resident Loses Funds in Elaborate
Justice • 17 May '25

Scam Alert: Taiwanese Resident Loses Funds in Elaborate "Police" Scheme

A resident in Miaoli, Taiwan, falls victim to a sophisticated fraud, highlighting the ongoing threat of telephone scams.

A resident of Miaoli, Taiwan, reported being defrauded by a sophisticated scam i...

Taiwan Takes the Fight to Online Scams: New Reporting Platform Goes Live
Technology • 16 May '25

Taiwan Takes the Fight to Online Scams: New Reporting Platform Goes Live

Government initiative combats online fraud with mobile app and web platform, quickly identifying thousands of scams.

TAIPEI, TAIWAN – The Ministry of Digital Affairs in Taiwan has launched a new ...

Taiwan's Trafficking Troubles: Debt, Deception, and a Dash for Freedom
Justice • 16 May '25

Taiwan's Trafficking Troubles: Debt, Deception, and a Dash for Freedom

A Taiwanese Man's Escape from a Debt-Fueled Human Trafficking Scheme in Cambodia

In a chilling case that underscores the pervasive issue of human trafficking, a ...

First Bank Employees in Taiwan Questioned in Money Laundering Probe
Justice • 16 May '25

First Bank Employees in Taiwan Questioned in Money Laundering Probe

Investigation into Alleged Involvement with Scam Groups Shakes the Banking Sector

Reports indicate that First Financial Holding Co. (2892) has confirmed that its ...

Taiwan's Anti-Fraud Center Hit by Scandal: Officer Falls Victim to Scam
Politics • 16 May '25

Taiwan's Anti-Fraud Center Hit by Scandal: Officer Falls Victim to Scam

An officer supporting the Anti-Fraud Center in Taiwan was scammed out of a significant sum, sparking concerns about the government's anti-fraud efforts.

A significant incident has come to light concerning Taiwan's efforts to combat f...

Taiwan Steps Up Fight Against Financial Fraud: New Alert System Launched
Politics • 15 May '25

Taiwan Steps Up Fight Against Financial Fraud: New Alert System Launched

士林 (Shilin) District Prosecutors Office and Cathay United Bank Collaborate to Combat Suspicious Financial Activities

In a significant move to combat the ever-evolving landscape of financial fraud, ...

Fake Taiwan License Plate Leads to Unexpected Arrest in Kaohsiung
Justice • 15 May '25

Fake Taiwan License Plate Leads to Unexpected Arrest in Kaohsiung

A routine traffic stop unravels a web of fraud and drug-related charges for a woman in Kaohsiung, Taiwan.

Early yesterday morning, a woman named Chen was pulled over in Kaohsiung City, T...

Chunghwa Post in Taiwan Tightens Security: New Measures to Combat Fraud
Business • 15 May '25

Chunghwa Post in Taiwan Tightens Security: New Measures to Combat Fraud

Boosting Security and Protecting Customer Funds: Chunghwa Post Announces Fraud Prevention Initiatives

TAIPEI, Taiwan – Chunghwa Post, the national postal service of Taiwan, has imp...

Taiwan's
Politics • 15 May '25

Taiwan's "Cambodia Scam": Mastermind "Lando" Receives Life Sentence in Second Trial

The brutal case of the "Taiwanese Cambodia" job scam, which involved the imprisonment, torture, and death of victims, sees key figures receive harsh sentences.

The Taiwan High Court has upheld the life sentences for the masterminds behind t...

Taiwanese Citizens Indicted in US$5.32 Million International Romance Scam
Justice • 14 May '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 t...

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

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

Authorities in Taitung County expose a sophisticated money-laundering operation disguised as a fitness company, highlighting the ongoing fight against fraud in Taiwan.

The Taitung County Government in Taiwan held a press conference on April 14th to...

Taiwan and US Unite: First-Ever Joint Investigation Cracks Down on
Politics • 14 May '25

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

A cross-border romance scam orchestrated by a Taiwanese mastermind results in a historic collaboration between Taiwan and the United States.

A recent case highlights an unprecedented collaboration between Taiwan and the U...

Taiwan Official's Scheme: Public Fund Employee Convicted in Multi-Million Dollar Fraud
Politics • 14 May '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 Product...

Taiwanese Man Rescued After Being Trafficked and Forced into Fraud in Thailand
Justice • 13 May '25

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

A Taiwanese man, already a fugitive from justice, was lured to Thailand with promises of high pay but instead was subjected to abuse and forced to commit fraud. His daring escape led to severe injuries, prompting a cross-border rescue.

A Taiwanese man, identified as Mr. Yue, who was already wanted for fraud in Taiw...

Fatal Scheme Across the Sea: Taiwanese Woman Murdered, Husband's Remote Control Suspected
Justice • 12 May '25

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

A chilling case unfolds in Taipei as a 41-year-old woman is found murdered, leading to a transcontinental manhunt for her husband and an accomplice.

A tragic case of murder has gripped Taiwan, revealing a web of deceit and betray...

From Job Scam to Exploitation: A 17-Year-Old's Descent into Crisis in Taiwan
Justice • 10 May '25

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

A young woman in Kaohsiung, Taiwan, finds herself trapped in a cycle of fraud and sexual assault after falling victim to job scams.

In Kaohsiung, Taiwan, a devastating situation unfolded for a 17-year-old girl. A...

Taiwan's Police Snare Hong Kong Courier in Cryptocurrency Scam
Justice • 10 May '25

Taiwan's Police Snare Hong Kong Courier in Cryptocurrency Scam

Alert Citizen Leads to Arrest in Cryptocurrency Fraud Case

In a proactive move, a Taiwanese citizen, Mr. Li from Changhua County, identifie...

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å¥...

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...

1 2 3 4 5

Tags