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FinancialCrime

Taiwan Gold Scam Tragedy: Taichung Prosecutors Investigate Fraud After Family Suicide

A tragic family suicide in Taichung linked to a fraudulent gold investment scheme has triggered a high-profile investigation. Learn how personal trust was exploited, and what Taiwan is doing in response.

Taiwan Busts Gold-Smuggling Fraud Ring: 24kg of Gold Seized as Police Unmask Cross-Border Money Laundering Syndicate

Taiwan police have dismantled an elaborate cross-border fraud and money laundering ring, arresting two men and seizing 24 kg of gold worth NT$77.4 million. Discover the case details, unique smuggling method, and its wider implications for global financial crimes.

Taiwan Issues Arrest Warrant for Fugitive Stock Manipulator Chung Wen-chih

Taiwan issues an arrest warrant for securities fraud fugitive Chung Wen-chih, who fled after being sentenced to 30 years in prison. Authorities launch a nationwide manhunt while facing backlash over bail leniency. Read the full story here.

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