9 detained in NT$5 billion crypto fraud affecting nearly 1,000 victims – Focus Taiwan 01/31/2026 by Fraud AlertIn that case, Chiu and 16 individuals were indicted last December on fraud and money laundering charges. Although Chiu was initially held … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news CIB warns of stolen SIM cards being used in fraud – Taipei TimesDate06/21/2026SF pair allegedly forged property deeds to claim ownership of Sea Cliff home – SFGATEDate09/13/2026Fraud victim helps police ambush scam suspect – Taipei TimesDate09/06/2026Hospice chief's astonishing defense of industry as Post blows apart spiraling fraud crisisDate03/01/2026Opinion: Conservative 'empire of fraud' charge against Newsom doesn't stick – Times of San DiegoDate04/04/2026Report: Tycoon Ransomware Targets Windows, Linux Systems: NewsDate06/06/2020 Next Page About Fraud Alert Previous Post:Minnesota fraud: Gov. Walz, AG Ellison to appear before House Oversight Committee Next Post:AI Live Testing: How it can support safe and responsible AI deployment