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Industry
Crackdown on online investment fraud: 223 men and women arrested for NT$180 million
2023-11-14
Crackdown on online investment fraud: 223 men and women arrested for NT$180 million
Industry
A money exchange shop operated an unlicensed remittance service. For the first time, a male clerk was sentenced to 50 days of immediate imprisonment.
2023-11-14
A money exchange shop operated an unlicensed remittance service. For the first time, a male clerk was sentenced to 50 days of immediate imprisonment.
Industry
After receiving 64 cases of remittances from money exchange shops, the account was frozen and asking for help. The trade union urged citizens to follow the right path.
2023-11-07
After receiving 64 cases of remittances from money exchange shops, the account was frozen and asking for help. The trade union urged citizens to follow the right path.
Industry
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
2023-10-19
4 people arrested after dismantling money laundering syndicate at money exchange shop, involving as much as NT$600 million
Industry
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife
2023-10-19
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife
Industry
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
2023-10-04
JPEX case｜The Commercial Crimes Bureau arrested 6 men and women. As of 2 p.m., 1,408 people had reported the case. The amount of money involved amounted to $1 billion.
Industry
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
2023-10-04
Scammer pretends to be boss and asks for remittance; Fortress Hill restaurant loses RMB 40,000
Industry
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
2023-10-04
The gate of a Tsuen Wan remittance shop was sprayed with red oil. The proprietor said there was no grudge and the motive was unclear.
Industry
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕
2023-08-09
3日開兩空殼公司　兩年設13戶口洗黑錢近$9億　39歲女售貨員被捕