Taiwan fraud 結果共36筆

The Democratic Progressive Party (DPP) has seen a rise in negative perceptions due to disputes over imported eggs, according to data from the Taiwan Public Opinion Research Center (TPOC). The center analyzed online opinions from January to October and found that the DPP received more negative than positive reactions. Public dissatisfaction with the DPP is linked to disputes over imported eggs, tensions in the Taiwan Strait, fraud and cybersecurity concerns, and energy shortages. Other factors include unsafe pedestrian traffic, residential justice issues, subsidies for private schools, unclear labeling of American pork, and disputes over flu vaccination. Despite the diminishing lead, DPP presidential candidate Lai Ching-te remains ahead with over 60 days until the 2024 general election. All political parties must intensify their efforts to win public support as the election approaches.

The Financial Supervisory Commission (FSC) fined the Union Bank of Taiwan (UBOT) NT＄12 million on Thursday (Nov. 9) for aiding a fraud syndicate in money laundering and transfer. The FSC found that the bank’s Tonghua branch allowed three corporations to open accounts in Mar. 2023, after which large sums of money were quickly deposited into these accounts from other companies. Subsequently, significant amounts of cash were systematically withdrawn from various branches of UBOT. The FSC determined that UBOT’s systems had significant failures, including a lack of comprehensive Know Your Customer (KYC) checks and ongoing customer identity reviews.

The Taipei District Prosecutors Office has requested detention for Chang Tung-ying, the chief partner of cryptocurrency platform JPEX’s Taiwan Office, over alleged fraud. Celebrity Nine Chen, once the spokesperson for JPEX, was called to testify as a witness but later treated as a defendant due to complaints by victims. The Taipei prosecutors directed the Ministry of Justice Investigation Bureau to carry out searches in nine locations and summoned Chang and three others. Chang and JPEX lecturer Shih Yu-sheng are suspected of violating the Banking Act and the Money Laundering Control Act. Other defendants include salesperson Liu Chien-fu, released on bail of NT＄50,000, and Niu Keng-sheng, the registered person in charge of JPEX Taiwan, who was allowed to return home. Investigations have revealed that Chang and others are suspected of persuading the public to invest in financial products such as the virtual currency JTC, attracting investments with disproportionately high returns.

The National Security Bureau (NSB) of Taiwan is actively investigating polling companies suspected of having strong ties with China and engaging in illicit financial activities. Concerns have been raised about potential Chinese intervention in the upcoming 2024 general elections. China’s Taiwan Affairs Office (TAO) has been accused of attempting to influence election results by inviting pro-Kuomintang (KMT) commentators and polling officials to China. There are reports of generative AI technologies being used to spread disinformation through edited viral clips, potentially impacting the elections. Democratic Progressive Party (DPP) legislators have called for offensive counter-espionage techniques to combat these opposing forces. The NSB is working to trace the origins of these financial flows and is closely monitoring the situation. The NSB has also warned that legal action will be taken if any manipulative activity or election fraud is detected.

The National Communications Commission (NCC) in Taiwan has announced further measures to combat telecommunications fraud. The NCC is working alongside major communications firms, including Chunghwa Telecom, Taiwan Mobile, Far EasTone Telecommunications (FET), TSTAR, and Asia-Pacific Telecom Co., Ltd (ATP), to strengthen their Know Your Customer (KYC) risk management mechanisms and implement special audits for high-risk customers.

Super Basketball League (SBL) player Wu Chi-ying has been released on bail after being charged with fraud and match-fixing. The Chinese Taipei Basketball Association has imposed a lifetime ban on Wu, effectively ending his basketball career. Wu was suspected of manipulating and match-fixing games to earn money. He is now facing charges of gambling, fraud, and violation of the Sports Lottery Issuance Act.

Taiwan People’s Party presidential candidate Ko Wen-je addresses the ’Lin bay Hao You’ controversy, emphasizing the condemnation of fraud rather than blaming the victims.

Last year, a horrifying scam that led to the deaths of three people shocked Taiwan as a fraudulent group deceived and held job seekers captive. The main suspect has now been ordered to compensate each of the families of the three victims with NT$1.8 million.

A new parcel scam has surfaced in Taiwan. A Miaoli resident was targeted, forced to pay for an order she didn’t make. Police urge vigilance, especially in online shopping.

New Taipei City Mayor Hou Yu-ih challenged the ruling Democratic Progressive Party’s (DPP) anti-corruption efforts in Taiwan on Thursday (May 25) as the DPP accused Hou of having connections with the im.B fraud case.

Tensions flared during the KMT Central Standing Committee meeting on Wednesday (May 24) as KMT Chairman Eric Chu accused DPP’s Vice President Lai Ching-te of complicity in the growing Im.B scandal.