Tainan police have arrested two men and three women suspected of being involved in a fraud ring that operated in Cambodia and recruited members in Taiwan.
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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 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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