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Industry News
2024-08-02
Fight against electronic fraud and dismantle two fraud syndicates and arrest 17 people, including key errands and puppet account holders
Industry News
2024-08-01
Fraud inquiries increased by 90% in half a year. Privacy Commissioner demonstrates real-time face-changing with Deepfake. Is there any video that has the truth?
Industry News
2024-08-01
A 45-year-old Mainland man was sentenced to 33 months in prison for laundering more than 100 million yuan in black money using his household registration
Industry News
2024-07-28
Used counterfeit banknotes to purchase 11 million virtual currencies. Four people were arrested in a gang pretending to be money exchange shops
Industry News
2024-07-27
In the past two weeks, 8 cases of online money-making activities were actually deceptive, with a total loss of more than 5 million yuan
Industry News
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 News
2023-11-12
Crackdown on online investment fraud: 223 men and women arrested for NT$180 million
Industry News
2023-11-04
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 News
2023-10-16
Yuen Long man was raped by 450,000 people while exchanging money, and was threatened again by a scammer with a knife