Taiwan recently cracked down on a major illegal online gambling and money laundering case, with 35 people indicted and the funds involved exceeding 30.6 billion New Taiwan dollars (about 975 million US dollars); at the same time, although the British horse racing industry avoided direct taxation, it
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
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
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
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
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
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
