Taiwan's best-known charity was defrauded of NT$1.06 billion while trying to buy BioNTech doses for the public. It found out only when investigators tracing a separate case came k......
Taiwan's Bureau of Investigation has exposed a brazen pandemic-era fraud in which a con man and a well-connected lawyer pocketed US$38 million from Tzu Chi Foundation — one of the ......
Taiwan's Bureau of Investigation has cracked a brazen con that cost Tzu Chi Foundation — one of the world's largest Buddhist charities — NT$1.06 billion (roughly US$33 million). Th......
Taiwanese investigators say the money stolen in scam-center fraud schemes rarely stays in a single account long enough to be recovered, as criminal networks increasingly route stol......
Taiwan's booming semiconductor economy has a shadow counterpart: a fraud industry so large that police arrested more suspects last year than TSMC employs worldwide, according to da......
Hong Kong's national security police raided a small independent bookstore in the Sham Shui Po district on the evening of June 24, arresting its owner and a second person on charges......
Up to sixtyTaiwanese soldiers stationed on the border island of Matsu have allegedly been found involved in colluding with a fraud syndicate by renting out their accounts for money......
