JOB SCAM/Nine people indicted in US$17,000 per-victim Cambodia fraud ring case
09/02/2022 04:11 PM
Taipei prosecutors on Friday indicted nine people who allegedly trafficked 88 young adults to work for Cambodia-based fraud rings starting in November 2021 and received US$17,000 per person recruited.
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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 case]()
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 Taiwan]()
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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