Fraud 結果共148筆

Authorities searched independent legislator Kao Chin’s residence and office in Taipei over fraud allegations. The investigation, led by Yang Jen-chih, involved claims of fraudulent assistant fees and legal violations.

Taiwan’s Ministry of Foreign Affairs warns citizens of fraud-related arrests in South Korea. Officials urge caution with visa-free entry and advise against dubious job offers.

Taiwan extradited 17 nationals from the Philippines for a romance scam targeting over 1,000 victims. Authorities collaborated to arrest and return the suspects.

美國共和黨籍佛羅里達州參議院候選人朗恩（Jake Lang）17日在明尼亞波利斯（Minneapolis）發起「反詐騙遊行」（March Against Fraud）活動時，遭到左翼抗議者攻擊刺傷。朗恩曾參與「1月6日國會騷亂」並獲特赦，這次在明尼阿波利斯市府大樓（City Hall）前與左派反對者發生激烈衝突，影片顯示他頭部後方血流如注，現場一片混亂。

Authorities in Taipei dismantled a fraud ring exploiting a database to target victims twice. Police arrested 17, including the ringleader, who preyed on real estate assets.

A former assistant of fashion influencer Molly died by suicide after online harassment and workplace pressures. The incident highlights issues of bullying and mental health.

Taiwan’s lawmakers advance amendments to the Fraud Crime Hazard Prevention Act, aiming to impose stricter penalties on high-value fraud. The changes include lowering the threshold for high-value fraud, enhancing legal measures, and introducing harsher sentences for exploiting vulnerable individuals.

Taiwan’s Ministry of Foreign Affairs reports a tenfold increase in Taiwanese fraud cases in Japan, urging citizens to avoid illegal activities. Stay informed on this issue.

Online shopping scams in Taiwan are the top source of victimization, with 452 cases daily in November. Financial losses hit NT$199.7 million. Learn more about scam tactics and prevention.

Taiwan’s Ministry of the Interior blocks RedNote for a year over fraud concerns and lack of response. Legislator questions if this is censorship. Data security is a key issue.

Taiwan supports a ban on China’s RedNote app due to fraud and cybersecurity issues. President’s office backs the decision amid regional tensions and tech industry focus.

Taiwan’s Ministry of the Interior will block the Chinese app RedNote for a year due to fraud cases. Facebook leads in scam reports, with 52,128 incidents.

A TVBS survey reveals 86% of Taiwanese citizens find fraud penalties too lenient. Support for caning fraudsters is high. Critics blame the DPP for rising fraud.

Taipei prosecutors named Taiwan People’s Party Chairman Huang Kuo-chang a defendant in a corruption case linked to a fraud inquiry. Allegations involve potential quid pro quo with a garment factory chairman’s son. Huang denies wrongdoing.

Former SBL MVP Ke Min-hao receives a seven-year prison sentence for match-fixing. Taiwan’s basketball leagues unite to draft regulations and prevent future scandals.

Taiwanese authorities arrested 25 members of Chen Chih’s Prince Group, seizing NT$4.5 billion in illegal assets. Ku Shuwen faces charges of money laundering and fraud. Taiwan prosecutors arrested 25 members of Chen Chih’s Prince Holding Group and seized NT$4.5 billion in illegal assets.

Authorities in Taiwan intensify their probe into Prince Group founder Chen Zhi for transnational fraud. The investigation, involving U.S. collaboration, targets money laundering and organized crime.

Taiwan’s Executive Yuan announces NT$10,000 cash distribution starting Nov. 12, with registration from Nov. 5. Age restrictions spark debate; fraud prevention measures in place.

The Taiwan Payment Facilitator Association pledges to combat gambling-related money laundering with strict self-regulation. The Ministry of Digital Affairs supports this with inspections and fines to ensure compliance.

New Taipei City Mayor Hou Yu-ih highlights a significant rise in fraud interception, totaling over NT$1 billion this year. The city collaborates with banks and prosecutors to enhance anti-fraud efforts. A new metro police team will focus on public safety.

https://tvbs-news.aiwize.com/review-article?id=sUKIAvVv9

A police car accident on Provincial Highway 9 in Hualien County, Taiwan, resulted in one death and two injuries. The vehicle hydroplaned and crashed into a median. Investigators are determining the cause.

Kaohsiung police launch the Cat Cop Squad to teach kids about fraud. Five cat mascots, inspired by a stray, aim to make anti-fraud lessons engaging and relatable.

Taiwan’s Executive Yuan approved a special budget for a NT$10,000 cash handout to boost economic resilience. Distribution methods include direct deposit and ATM withdrawal.

Prosecutors in Taipei indicted two former Academia Sinica researchers for defrauding over NT$34.8 million. The institute clarified they were contract employees.