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 …
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Taiwan
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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 …
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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 …
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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 …