Taiwanese

12/21/2017

China sentences 13 Taiwanese for fraud

Today’s Fraud News from around the world: China sentences 13 Taiwanese for fraud: BEIJING – China sentenced 13 Taiwanese to prison on Thursday for telecommunications fraud following their extradition from Kenya, a move likely to further sour cross-straits ties. The group was sentenced to between two and 15 years in prison and slapped with fines, …

09/24/2017

Thailand holds Taiwanese on telecoms fraud charges

Fraud Alerts

Today’s Fraud News from around the world: Thailand holds Taiwanese on telecoms fraud charges: Thai police on Friday arrested three Taiwanese in Nakhon Ratchasima Province (Khorat Province) on suspicion of involvement in telecoms fraud, Thai …: Google Alert – Fraud Police looking to identify couple in several theft and fraud cases: DAVIS COUNTY, Utah (ABC4 News) …