JOB SCAM/Alleged human traffickers re-indicted after more victims rescued from Cambodia
01/04/2023 05:20 PM
The leaders of two rings that allegedly lured 88 Taiwanese nationals to Cambodia and forced them to participate in scams have been indicted for a second time by Taipei prosecutors after 30 more of their victims were rescued and returned to Taiwan.
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More in JOB SCAM
Heavier penalties imposed on 4 involved in Cambodia fraud operationFour people found guilty of human trafficking for forcing people from Pingtung County to work for a Cambodia-based telecoms fraud operation have been handed down harsher sentences by the Taiwan High Court Kaohsiung Branch Court.02/07/2024 06:21 PM
Seven sentenced for fake job scam, abusing victims in Taichung fraud caseSeven members of a scam ring were handed jail sentences ranging from 22 months to nearly 11 years after being found guilty of posting fake job ads online to lure victims who were forced to hand over their bank accounts which were used to launder fraudulently obtained money, Taichung District Court said on Thursday.12/14/2023 11:31 PM
3 Taiwanese men duped into Georgia fraud ring returned to TaiwanThree Taiwanese men who were duped into traveling to Georgia and forced to participate in a fraud ring were rescued by local police and returned to Taiwan in June and July, the Criminal Investigation Bureau (CIB) said Thursday.12/07/2023 08:36 PM
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