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jump to    case study -  fraud / attempted fraud     Taiwan fraud (as below)

  US State Government  2023 trafficking in persons report /  2023-6-16
Increasingly, traffickers also subject people from Taiwan to forced criminality in cyber scam operations run by local PRC national-operated crime syndicates in call centers located primarily in Cambodia, but also in other Southeast Asian countries including Burma, Laos, Vietnam, Malaysia, the Philippines, and increasingly other countries around the world, including Türkiye and the United Arab Emirates.  Partly as a result of PRC pandemic-related travel restrictions, Taiwanese criminal organizations are increasingly working with PRC national-operated crime syndicates to specifically target people from Taiwan for fraudulent recruitment, and force them to engage in online gambling, internet, cryptocurrency, and telephone scams, primarily in a system of large commercial compounds in these countries.  and may “resell” those who cannot meet sales quotas or repay recruitment debts to other criminal networks – for forced labor in similar fraud schemes, domestic servitude, or sex trafficking.  state.gov/reports/2023-trafficking-in-persons-report/taiwan/


China Times (中時) , editorial , 2023-5-23: 23 millions of Taiwanese household administration data and 28 millions of labor insurance data have been leaked and were sold to fraud groups - all personal data of Taiwanese were sold out, Taiwan government looked the other way as its citizens were in fraud for leakage of their personal data.  Furthermore, in Taiwan fraud is minor crime, the court give those criminals light sentences and set them free, which have long been criticized...   chinatimes.com/opinion/20230521002651-262101?chdtv


  United Daily (聯合報), 2023-9-4 : Fraud is No.1 public grievance in Taiwan. TWNIC exposes nearly 70% Taiwanese people got fraud message before, the actual percentage-number should be higher than that.   The government is "doing nothing", "not oppose fraud crime", and even trying to fool the public.  udn.com/news/story/7338/7414233?from=udn_ch2cate6643sub7338_pulldownmenu_v2


  United Daily (聯合報), 2023-5-6 : In 2022, the amount of Taiwanese people lost for the crime of fraud is NT$7000 millions, the average age of fraud criminals is down to 28.9.   udn.com/news/story/7338/7146011?from=udn-catehotnews_ch2


  United Daily (聯合報), editorial, 2023-6-25 : Fraud groups develop rapidly, but Taiwan gov. only catches those rookies running errands (小弟)Taiwan's national team fighting against fraud is nothing but a national fraud,  Financial Supervisory Commission(金管會)、NCC and Ministry of Digital Affairs (數位部) should be responsible for this udn.com/news/story/7338/7256724?from=udn-catehotnews_ch2


China Times (中時) , editorial , 2023-8-10: The ruling party government is a biggest scam/fraud syndicate.  They  hollow out national treasure and leave Taiwan deep in debt by fraud, word-tricks and lawlessness.   The outstanding balance of debt is up to NTD 5 trillion and 699.7 billion dollars. chinatimes.com/opinion/20230810005226-262101?chdtv


China Times, editorial, 2023-5-29: im.B fraud group possess marvelous 'abilities'  because DPP's power and rich are their patron, even Secretary General of Taiwan president office 林佳龍 was told having great connection with them...  chinatimes.com/opinion/20230529004089-262101?chdtv


 China Times , editorial: 2023-5-20: DPP law maker Chen (陳歐珀) accepted house and car provided by fraud group, Taiwan's government and vice president Lai (賴清德) keep silentWho else officials did the same thing ? According to Police gov.'s statistics, the total number of fraud crimes is 29000, which hit top for the past 6 years, the amount in fraud reaches 7000 millions, which proves Taiwan's fighting against fraud is a fake.   chinatimes.com/opinion/20230520002983-262101?chdtv


  United Daily (聯合報), editorial,  2023-5-27 : im.B fraud case really snowballed. According to report, the wanted criminal entertained high-ranking officials, judicial policemen, at a banque in his luxury mansion,  they even invested the fraud crime... but the ruling party tried to downplay the problem.  In recent years, the system for supervision became lax, high-ranking officials are happy to have offerings from the business circles. udn.com/news/story/7338/7193797?from=udn-catehotnews_ch2


  United Daily (聯合報), editorial, 2023-5-11 : Taiwan government got no grades on fighting fraudIn today, Taiwanese crimes of fraud have spread all over the world, the criminal methods have deteriorated to abducting people, selling human organs, defrauding money by using the name of the administration...udn.com/news/story/7338/7157051?from=udn_ch2_menu_v2_main_cate


  The China Times (中時) , editorial , 2023-5-5: Endless fraud cases in Taiwan!  it is undeniable that those crimes are indeed related to Taiwan police discipline。Public comments had no idea at all that it's an inside job. (「內神通外鬼」)。The "Social security net" is proved to be broken -  they fail to protect citizens' personal basic data/information  chinatimes.com/opinion/20230505004211-262101?chdtv


  CTV News (中) ,  2023-5-8:  Taipei City Councilor 侯漢廷: Since 2020, fraud has become No.1 crime type, in 2018, the number of fraud crimes is about 20,000, in 2021, the number is up to 120,000, which increases by 6 times.  Was the DPP government suppressing or helping them ?  86% Taiwanese received fraud phone-call(s). In the past a few years, Taiwan's fraud has been ubiquitous and innovative, and has even become a very terrifying criminal group that violently kidnaps people.   youtube.com/watch?v=9bJZQUY0SCY 庶民大頭家


  The China Times (中時) , editorial , 2023-5-8:  Who are fraud group's "Door Gods" to cover those criminals ?  The head of fraud group,「im.B借貸媒合平台」, has close connection with DPP's top rankings such as vice premier 鄭文燦、TaiNan city mayor 黃偉哲、law makers 陳歐珀、劉建國、high-ranking officials  黃重諺、陳唐山 etc.     chinatimes.com/opinion/20230508004424-262101?chdtv


  United Daily (聯合報), 2023-4-17 :  law maker: Taiwan's official fighting-fraud center is a fake. (打詐國家隊打假球)  udn.com/news/story/7338/7102339?from=udn-catehotnews_ch2


  BBC (UK), 2022-12-5 : Fighting mobile phone fraud is a constant battle, and Taiwan is on the front line.  The reason:  (1)  a prefect "practice ground" for organised criminals, They try out a new phone scam in Taiwan, and if it works there then they can expand it out across Asia and then globally.  (2) Taiwan is one of Asia's top manufacturers of high-tech technology... this level of technical expertise is shared by Taiwanese scammers.  news.yahoo.com/taiwans-frontline-battle-against-mobile-000706716.html


  Global Times, 2023-2-4 : In recent years, there has also been a significant increase in violent crime and fraud in Taiwan. The DPP authorities can hardly absolve themselves from blame given their incompetence, but it is also obviously related to the decline in the overall economic and social conditions of the island.  globaltimes.cn/page/202302/1284807.shtml

  United Daily(聯合報), editorial, 2022-12-1 :  It's hard for Taiwan to whitewash its notorious name "island of Fraud or Scams"(「詐騙之島」)  since end of last century.  udn.com/news/story/11091/6807992?from=udn_ch2cate6643sub11091_pulldownmenu_v2


  United Daily(聯合報), editorial, 2023-1-30 : The statutory penalty for the crime of fraud is not high, and the sentence is not often heavy, which leads to try committing a fraud crime with a fluke mind The deception tricks are cliché - deceive people into investing, or to set up a love affair trap.   udn.com/news/story/11091/6936312?from=udn_ch2cate6643sub11091_pulldownmenu_v2


China Times, 2022-8-15  editorial:  National team of scams/fraud -   in recent 20 years, Taiwanese set up computer telecommunication Facilities around the world for scams and fraud, so that Taiwan's name "island of Fraud or scams" (「詐騙之島」)  goes worldwideTaiwanese government's cross-border cooperation and law amending was too slow to catch up criminals' updated tech. and ongoing tricks refurbishment; the victims include  ranking officials, the rich & famous  ... Cross-border scams involve human-trafficking groups, gangs, government, diplomacy etc complicated factors ... Taiwanese government covering bad news made things more difficult.  Taiwanese people being lured by high pay to Cambodia and then being suffered from trafficking in human organs arise concerns. chinatimes.com/opinion/20220814003040-262101?chdtv


  United Daily(聯合報), editorial, 2022-7-24  :  Taiwan's social security is always stable- Taiwanese government's tricky slogan  - not only celebrity kept encountering fraud, almost every citizen got fraud phone or messages,  the government declared establishing a "fighting fraud" national team (「打詐國家隊」) which is as empty as "drugs zero-tolerance" slogan by Tsai administration.    udn.com/news/story/7338/6483566?from=udn-catehotnews_ch2


Diplomat , 2022-8-16:   Taiwanese authorities fear thousands of Taiwanese have been trafficked into the Southeast Asian country and forced to work for criminal syndicates... Cambodia are rife of enslavement, beatings, torture, and being resold.  thediplomat.com/2022/08/taiwan-frets-for-thousands-trafficked-into-cambodia/  
FocusTaiwan, 2022-8-8, 2022-8-9:  Thousands of Taiwanese lured to Cambodia by the promise of high-paying jobs may be stuck there as victims of human trafficking, according to an estimate by the National Police Agency (NPA)... a series of reports of Taiwanese going to Cambodia on promises of jobs paying NT$70,000 (US$2,350) to NT$200,000 a month and later being subject to abuse...If an employee refused to work or performed poorly, managers would punish them with beatings or even electric shocks from a taser  focustaiwan.tw/society/202208080026    focustaiwan.tw/society/202208090016

 FTV News (民視新聞), 2022-8-9:  youtube.com/watch?v=iZXseYVxt3A


  Taipei Times, 2022-6-11: Romance scams thrive in Taiwan   From cliched schemes to elaborate setups, online romance scams continue to grow, with over 1,000 reported victims losing more than NT$400 million last yearWith today’s technology, scammers don’t need to directly ask for money. All they need is personal information.  “The trickiest part of dating fraud is that through [daily interaction], the victims have already invested much time, emotion and other sunk costs.  taipeitimes.com/News/feat/archives/2022/06/11/2003779700




pic.  : The site-group was ranked No.1 "Taiwan fraud" on Yandex of Russia, 2023-8-14, 2023-5-6, 2022-8-15, 2022-1-3, No.2 "Taiwan fraud" on Yandex of Russia, 2021-6-24




pic.  : The site-group was ranked No.1 "Taiwan fraud" on Microsoft Bing, 2023-8-14, 2022-8-15, 2022-1-3, 2021-6-24, 2021-3-30, 3-17-2021, 2-16-2021, 1-14-2021, 9-5-2020; No.1"Taiwan fraud"on Yahoo Taiwan,  2023-8-14