Taiwan
The Taiwanese government strongly promotes "Taiwan Pay"! Surprisingly, it has become a tool exploited by scam groups for committing crimes and laundering money!
The Sihai Gang aggressively acquires company accounts! Investment in illegal telecommunication fraud flows exceed 700 million!
Cambodia's cross-border fraud syndicate busted! 73 million yuan lost, 17 suspects arrested!
Taiwan police crack Cambodia remote control case, 17 people arrested for scamming over 73 million
Taiwan police recently cracked a major cross-border fraud case, with a scam group operating remotely from Cambodia being successfully dismantled, 17 suspects were arrested, involving an amount as high as 73.12 million yuan.The police reported that since June 2024, the gang has been inducing victims
16 people arrested in a staggered online fraud and money laundering scheme! "Oscar" caught in an embarrassing situation!
Taiwanese gangster leader "Tieba" from Tiandao Alliance, Zeng Yingfu, has been arrested for involvement in cross-border online gambling and money laundering cases.
Taiwanese gang leader and the fifth head of the Tiandao Alliance, Zeng Yingfu, was arrested on the evening of August 18 due to involvement in cross-border online gambling and money laundering, along with more than 20 of his subordinates, shaking the island's underworld. After posting bail of 3 milli
Taiwanese female anti-fraud officer tragically dies in car accident, posthumous work exposes the inner workings of the Bamboo Union's cross-border fraud ring.
Taiwan's renowned anti-fraud expert and chief financial crime investigator at XREX exchange, Chen Meihui, tragically died in a car accident on her way home, at a young age of only several decades. However, an anti-fraud investigation report she completed with her boyfriend, who works at the Criminal
In just 7 days! Can Taiwanese people, scammed out of 2.1 billion, ever stop the fraud? Is the island's destiny with scams difficult to resolve?
"E-commerce" money laundering tricks exposed! Taiwanese man colludes with illegal gambling websites to launder 3 billion New Taiwan dollars and is arrested.
Taipei City's Criminal Investigation Corps recently cracked a major money laundering case, involving a man surnamed Li who is suspected of collaborating with at least 40 illegal gambling websites. He used his own e-commerce company and virtual accounts to "launder" funds for the gambling group, with
Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering
Recently, the Kaohsiung police successfully cracked a fraud case disguised as "cryptocurrency investment," involving an amount as high as 40 million New Taiwan Dollars. The method was interconnected and highly deceptive. The suspect, a man claiming to be a tech company executive, posed as a cryptocu
46 fraud groups swindle across Taiwan, scamming 20 billion in half a year!
300 kg gold bars smuggled to Cambodia for money laundering! Taiwan breaks international fraud and money laundering chain.
Taiwanese police recently cracked a major transnational fraud and money laundering case, discovering that a criminal group has been using virtual currency fraud proceeds to convert funds into gold and smuggle them to Cambodia to launder money for overseas fraud groups. The total weight of the gold b
Kaohsiung Ghost Brothers! Laundered 8 billion through gambling websites! Police raid a standalone house!
Taiwan's largest coin dealer "BiXiang" involved in a scam affecting 1.7 billion and 4,000 victims.
A Taiwanese tour group of 8 people fell for a "free trip to Thailand" scam and were sold to a park in Myanmar; 3 who were not adept with electronic devices were released, while the whereabouts of the remaining 5 are unknown.
In Taichung, 8 people were deceived by the lure of "free travel to Thailand" and flew from Taoyuan Airport to Bangkok. Upon arrival, they were immediately transferred by a scam group to a scam park in Myawaddy, Myanmar.Among them, three elderly women, who were not adept at using electronic devices,
