SINGAPORE — A Singaporean woman, Kek Hui Ting, has been sentenced by courts in Yunlin and Changhua counties, Taiwan, to a combined prison term of more than 31 years for …
Tag:
Taiwan
-
-
The U.S. Attorney’s Office for the Northern District of Illinois has announced charges against seven foreign nationals involved in a massive international “pump-and-dump” investment fraud scheme. The accused individuals, including …
-
BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
-
KUALA LUMPUR, Dec 19 — Taiwanese police recently arrested a 31-year-old Malaysian influencer, Hu Chang Mun, who had been reported missing while traveling in Taiwan. The arrest took place on …
-
Zhang Xia-dong, a Taiwanese gang leader known by the alias Liu Ming-chung, was arrested on Thursday night in Makati City, Philippines. The arrest came after a joint operation by the …
-
Business & Job Opportunity Scams
Taiwanese Supreme Court Upholds 18-Year Sentence for Crime Ring Leader
Staff writer, with CNA The Taiwanese Supreme Court has upheld an 18-year prison sentence for Lee Chen-hao, the leader of a criminal ring responsible for trafficking 88 Taiwanese citizens into …
-
A Spanish fraud suspect, Salvador Alejandro Llinas Onate, has been ordered to leave Taiwan within 10 days, according to the National Immigration Agency (NIA). This decision follows reports that the …
-
Crowdfunding ScamsFinancialInvestment Scams
Huang Wen-lieh Sentenced to 25 Years for Corporate Fraud
On June 17, a Taipei judge sentenced seven individuals to prison following their convictions for corporate fraud, including Huang Wen-lieh, the former chair of Pharmally International Holding Company Limited, who …