fraud 結果共50筆

The kanji of the year for 2023 in Japan is ＂稅＂ (tax), chosen by the Japan Kanji Aptitude Testing Foundation. This is the second time since 2014 that the character for tax has been selected. The choice symbolizes the Japanese people’s increased attention to tax issues, including tax increases and cuts. Over 147,000 individuals participated in the vote, with ＂稅＂ (tax) receiving the most votes. The second and third most voted characters were ＂暑＂ (heat) and ＂戰＂ (war), respectively. In Taiwan, the ＂2023 Character of the Year＂ results were announced, with ＂缺＂ (lack/shortage) taking the top spot, followed by ＂蛋＂ (egg) and ＂詐＂ (fraud) in second and third places, reflecting specific societal concerns in the region.

The ＂Taiwan 2023 Character of the Year＂ poll announced that the character ＂缺＂ (lack) received the most votes, representing the multifaceted social issues faced by Taiwan. The character symbolizes challenges such as shortages of water, electricity, masks, vaccines, rapid test kits, labor, and notably, eggs. ＂蛋＂ (egg) secured the second position, forming the term ＂缺蛋＂ (lack eggs), highlighting the egg scarcity in Taiwan. ＂詐＂ (fraud) came in third place, reflecting the persistent fraud cases in Taiwanese society. The nominations for these characters were made by Taoyuan Mayor Simon Chang, former Control Yuan President Wang Chien-shien, and Taiwan Mobile President Jamie Lin, who emphasized growing insecurity, political quality, and fraud issues, respectively. The ＂Taiwan 2023 Character of the Year＂ election, organized by the CTBC Foundation for Arts and Culture and the United Daily News, received a total of 65,043 votes from the public over a 25-day period. This annual character selection has been conducted for 16 consecutive years, reflecting the pulse of Taiwanese society and its people’s thoughts.

Kuomintang presidential candidate Hou Yu-ih criticizes Taiwan’s anti-fraud efforts, claiming that fraud cases are increasing despite an investment of NT$2.7 billion into the national anti-scam team. Hou attributes the problem to lenient penalties for fraud, leading to high recidivism rates. He proposes a three-pronged policy approach, including steeper penalties reflective of the amount scammed, interdepartmental cooperation, and stronger cross-strait and international cooperation. Hou also blames existing anti-fraud agencies for a lack of coordinated strategy and vows to improve collaboration if elected. Hou’s running mate, Jaw Shau-kong, compares the treatment of fraudsters in Taiwan and mainland China, stating that Taiwan’s sentences are lenient compared to the death penalty in the mainland. Jaw highlights that modern con artists often target the elderly, posing as utility bill collectors.

Kuomintang (KMT) presidential candidate Hou Yu-ih and his running mate, Jaw Shaw-kong, have pledged to crack down on Taiwan’s rampant fraud industry. If elected, they plan to conduct a sweeping operation against fraud groups in their first year, aiming to reduce fraud cases to a third of the current number in the second year and cutting them by half in the third year. Hou, drawing on his past anti-fraud experience, criticizes the current government for its investment in a national anti-fraud team that has seen an increase in fraud cases and arrests. He advocates for stronger surveillance by the National Communications Commission (NCC) in telecom facilities and emphasizes the need for cooperation with mainland China. Hou aims to leverage the Organized Crime Prevention Act to produce tangible results in the fight against fraud by the fourth year of his presidency.

Taiwan People’s Party (TPP) legislator-at-large candidate Vivian Huang has expressed concerns about the proposal to reinstate the Special Investigation Division (SID). Huang questions the necessity of reviving the SID when other prosecutors should be capable of handling cases without it. This debate arises from Kuomintang (KMT) presidential candidate Hou Yu-ih’s recent proposal to revive the disbanded SID. Huang has called on the KMT and Hou to provide specific details and reasoning for restoring the SID before she decides whether to support the initiative. TPP’s presidential candidate Ko Wen-je has also criticized the establishment of new units whenever problems arise, expressing doubts about their effectiveness. Huang, along with other TPP legislator-at-large candidates, has emphasized the need for judicial reforms to combat judicial injustices, unlawful influence-peddling, organized crime, opaque parole processes, and to address challenges faced by prosecutors such as interference, inadequate training, and a rise in fraud cases. These reforms include the introduction of whistle blower protection laws and criminalization of unlawful gifting and influence trading.

Minister of the Interior Lin Yu-chang visited the Taoyuan Police Department, urging officers to crack down on bribery and maintain order ahead of the 2024 elections. The Taiwanese government has actively promoted nationwide anti-fraud measures in preparation for the general elections. Minister Lin emphasized the potential for foreign forces to disrupt societal order through false information and called for increased vigilance in intelligence gathering by the police. He praised the Taoyuan Police Department for successfully preventing 1,176 fraud cases this year, ranking them first among the six special municipalities in Taiwan. With the elections approaching, Lin highlighted the police’s role in deterring election bribery, online gambling, and fake news. The central government is committed to reinforcing the national police force and enhancing police welfare, with the National Police Agency compiling the needs of various police stations to ensure they are adequately met.

Executive Yuan Premier Chen Chien-jen stresses the importance of robust cybersecurity measures and announces a new data protection committee during his visit to local banks amid increasing cyber attacks in Taiwan.

The Ministry of Foreign Affairs (MOFA) is currently verifying reports that Myanmar has handed over six Taiwanese telecom fraudsters to China. The MOFA is working with the Ministry of Justice, National Police Agency, and National Immigration Agency to bring these stranded citizens back to Taiwan. Myanmar’s Wa State, known for its independent judicial system and close ties with China, is where the transfer took place. The Taipei Economic and Cultural Office in Myanmar is actively assisting Taiwanese citizens in their return. This is the first public announcement by Myanmar of transferring Taiwanese individuals involved in telecom fraud.

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 New Taipei City Police Department conducted a 10-day operation resulting in the uncovering of 42 cases related to gang activity and fraud, leading to the arrest of 180 individuals. The operation aimed to prevent gang involvement in the upcoming elections, with a particular focus on criminal organizations like the Bamboo Union. During the operation, 73 members from 12 gang branches, including the Bamboo Union, were arrested. Additionally, the police uncovered 30 instances of fraud syndicates, resulting in the arrest of 107 individuals and the seizure of five modified firearms. The total amount of illicit earnings confiscated was over NT$10.23 million. The New Taipei City Police Department emphasized their commitment to maintaining order during the election season and expressed zero tolerance for election gambling or any violence that could disrupt the election. They will continue to carry out specialized operations targeting gang organizations, illegal firearms, drugs, and gambling crimes.

The Taichung City’s 6th Precinct Police Department is investigating a fraud case targeting students from Feng Chia University and Tunghai University. A man surnamed Lin posed as a telecommunications salesman in Taichung City’s Xitun District and cheated students out of millions.

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.

Taipei Mayor’s response to allegations of fraud by Hsinchu City Mayor Kao Hung-an and KMT Chairman’s support for her. Impact on TPP, KMT, and upcoming elections.

The Taipei District Prosecutor’s Office has indicted Lin Sheng-che, head of Best Style Safety Industrial Co., for defrauding the Agency of Corrections. Lin presented false documents and unlawfully profited from a bulletproof vest contract, sparking an investigation into his actions.

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.

美國一名男子去年聲稱公司受到新冠肺炎疫情衝擊，向政府申請紓困貸款，不過他收到補助不是用在公司或是員工身上，而是砸5萬7789美元（約160萬台幣）購買1張寶可夢卡，事件曝光後，他也被檢察官以「電匯詐欺罪」（wire fraud）起訴，最高恐面臨20年監禁與25萬美元罰款。

我國海軍委託台灣國際造船公司負責的潛艦設計技術顧問標案，由設立在伊比利半島直布羅陀(Gibraltar)的Gavron Limited(GL)小型代理商獲得，也讓美國政府部門相當重視。但一名美國國防政策官員質疑，GL公司根本沒有能力設計及取得相關輸出許可，也無法聘請到潛艦設計人才，直說：「希望這只是一個fraud(騙局)！」