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Taiwan fraud ★ this site's world No. 1 in 2020~22, 2017~19, 2016, 2015, 2014, 2013, 2010~12 ★ |
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Taiwan fraud ★ this site's world No. 1 in 2020~22, 2017~19, 2016, 2015, 2014, 2013, 2010~12 ★ |
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jump to
￭
case study - fraud /
attempted fraud
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Taiwan
fraud (as below)
★
◆
United Daily,
editorial, 2022-1-1:
Taiwanese
fraud group open 24 hours
all year round.
udn.com/news/story/7338/6001966?from=udn-catehotnews_ch2
◆
United Daily (經濟日報),
editorial, 2022-4-11:
When
the senior citizens look
for
comprehensive financial planning
of their retirement pension or wealth, they often encounter situations
such as solicitation and fraud by
CRM (Bank Customer Relationship Manager(理專)
)
or CB WM (Consumer Banking Wealth Management staffs)
, false advertisements of financial products, and insurance exploitation,
which bring great risks to them, and lead to unnecessary
instability in the society
udn.com/news/story/7338/6229227?from=udn_ch2cate6643sub7338_pulldownmenu_v2
◆
Taipei Times,
2021-11-28:
Taiwanese-led
fraud operation busted in Turkey
taipeitimes.com/News/front/archives/2021/11/28/2003768638
◆ Scientific Reports Journal, Food Navigator Asia, 2-9-2021: Fish fraud findings: Almost 20% of fish in Taiwan found to be mislabelled - study. https://www.foodnavigator-asia.com/Article/2021/02/09/Fish-fraud-findings-Almost-20-of-fish-in-Taiwan-found-to-be-mislabelled-study Nature, 12-15-2020: The rates and consequences of seafood substitution frauds in Taiwan were elusive. Snapper, cod and surimi products are particularly vulnerable to fraudulent substitutions. The high abundance of Pseudomonas in tilapia sashimi mislabeled as snapper unveils a potential health issue pertaining to the consumption of raw mislabeled seafood. Seafood substitution is a fraud in which the fish is sold by the name of a different, often more expensive fish. modern seafood products often appear in the form of fish pieces, filets or even ready-to-eat meals instead of whole fishes. The food processing technologies can also change the original color and luster of the meat. The lack of identifiable features poses challenges in verifying label information by the look, touch and feel of the products https://www.nature.com/articles/s41598-020-79070-y
★
◆ United Daily, editorial, 2021-4-28: Vice Chairperson (翁柏宗) of Taiwanese government's National Communications Commission （ＮＣＣ, Executive Yuan）was fooled by scam phone and handed in NT$ 3.58 millions (about USD120 thousands) to fake prosecutor and policeman. udn.com/news/story/7338/5415649
★
◆
Reuters, DW (Germany), 12-31-2020:
Chinese court sentences 29 Taiwanese deported
from Spain
/
In recent years, hundreds of Taiwanese
nationals, suspected of committing telecoms fraud overseas, have been
deported to China instead of their home territory.
Beijing maintains that the Taiwanese nationals
are accused of defrauding Chinese people and should be tried in its courts.
Beijing says it has incurred huge financial
losses as a result of telecom fraud, with callers often impersonating law
enforcement officials and preying on the elderly, students or the
unemployed.
brief
www.dw.com/en/chinese-court-sentences-29-taiwanese-deported-from-spain/a-56103248
★
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international fraud damaged Taiwan image ... Taiwan legal system extremely tolerant of Taiwan fraud/scammers |
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● quora, 4-16-2016: "Taiwan largely sees these telecom frauds/phone scammers as an asset rather than liability..."; Taiwan's legal system is extremely tolerant of the scammers. Not matter how much money was involved in a scamming case / https://www.quora.com/Does-Taiwan-rely-on-the-fraud-industry-heavily, /4-16-2016
●
Forbes
6-23-2016:
Taiwan's fraud network is
expanding overseas. ● FocusTaiwan, 2021-3-14: 31 suspects arrested for cross-border telecom fraud in Yilan. Chinese victims were bilked out of NT$7 million (US$248,189) focustaiwan.tw/society/202103140012 ● RFI.fr (France) 6-7-2019: Some 94 Taiwanese who allegedly committed online and telephone fraud in Spain have been extradited to Beijing on Friday ( news 2-19-2017: Taiwan "deeply regrets" Spanish Decision to Deport around 200 Taiwanese to China in Fraud Case ) ● bike-eu, (Europe)Nov. 2019: After EU Investigation investigation into various Taiwan-made labelled products including e-bikes and bicycles, Taiwan Steps Up Fight Against Fraud of Rules of Origin
●
United
Daily, 10-23-2019, editorial: Taiwanese telecom frauds run
wild the entire world to damage Taiwan's image.
●
United Daily News (ref. to 聯合報), Opinion, 8-2016 :
Taiwan's
legislators and judicial system don't have a sense of shame on int'l
telecomm scammers
cases.
/
ref to
United Daily News (聯合報), Opinion, 8-2016 ● Liberty Times, 5-31-2016: Taiwan fraud scammers have 173 branch offices or strongholds globally news.ltn.com.tw/news/politics/breakingnews/1714357
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Domestic fraud ... Taiwan legal system extremely tolerant of Taiwan fraud/scammers |
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● Taiwan News, 2021/01/22: Former manager of Microsoft Taiwan investigated for fraud, Ex-manager, four accomplices from other companies accused of falsifying orders to undercut competition taiwannews.com.tw/en/news/4109263
●
ettoday,
2021-2-11:
The more police cracks down, the more fraud cases？ Police finds it hard
to say that, to tackle
the problem at its roots,
most responsibility lies in other government units .
The number of fraud cases in each year in recent three years is around
23,000，monetary
loss
is between NTD 3.7 billions and 4.2 billions
https://www.ettoday.net/news/20210211/1917772.htm#ixzz6pF1CtPD3 ● Taiwan News, 2021/01/27: During a nationwide crackdown on fraud ahead of the Lunar New Year holiday, police nabbed 2,386 suspects accused of involvement in 320 scams. CIB found NT$356 million in illegal profits. taiwannews.com.tw/en/news/4113152 , 8-2016 |
★
◆ Country Reports on Human Rights practices, USA , 3-11-2020: Some political commentators and academics, publicly questioned the impartiality of judges and prosecutors involved in high profile, politically sensitive cases. Judicial reform advocates pressed for greater public accountability, reforms of the personnel system, and other procedural improvements ;
◆ Country Reports on Human Rights practices, USA, 3-13-2019: "justice ministry was insufficiently independent and conducted politically motivated investigations of politicians. "
◆ CTS TV news, 7-10-2019: public trust on Taiwan's judges is about 20%, only 32% are satisfied with prosecutors. The United Daily, 2-26-2019: National Chung Cheng university's survey shows that Judicial reform failed to satisfy more than 80% Taiwanese , the public trust on Taiwan judiciary is down to about 20%.
★
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pic. :No.1 "Taiwan fraud" on Yahoo (USA) , 2022-1-3, 2021-6-24, 2021-3-30, 1-30-2021, 5-19-2020
pic. : The site-group was ranked No.1 "Taiwan fraud" on Microsoft Bing, 2022-1-3, 2021-6-24, 2021-3-30, 3-17-2021, 2-16-2021, 1-14-2021, 9-5-2020
pic. : The site-group was ranked No.1 on Yandex of Russia, 2022-1-3, No.2 "Taiwan fraud" on Yandex of Russia, 2021-6-24
pic. left : No.1 "Taiwan fraud" on Bing, 2022-1-3, 2021-6-23, 2021-3-30, 2-16-2021, 5-19-2020, 4-30-2020; pic. right: No.1 "Taiwan fraud" on Yahoo Taiwan, 2022-1-3, 2021-6-23, 2021-3-30, 3-17-2021, 2-16-2021, 1-14-2021, 5-19-2020, 4-28-2020
pic. : No.1 "Taiwan attempted fraud" on Bing, 2022-1-3, 2021-6-23, 2021-3-30, 3-17-2021, 1-14-2021, 4-21-2020
pic. : The site-group was ranked No.1 "Taiwan fraud" on US Yahoo search engine, 2022-1-1, 2021-6-23, 2021-3-30, 2-16-2021, 1-30-2021, 5-19-2020, 5-8-2020 , No.2 at 1-14-2021
pic. left : No.1 "Taiwan fraud" on Dogpile, 2022-1-1, 2021-6-24, 2021-3-30, 2-16-2021, 1-14-2021, 4-30-2020; pic. right : No.1 "Taiwan fraud" on Yippy (powered by IBM), 2021-3-30, 5-8-2020
pic. left : No.1 "Taiwan fraud" on AOL, 2022-1-1, 2021-6-24, 2021-3-30, 2-16-2021, 5-19-2020;
pic. : No.1 "Taiwan fraud" on MetaGER of Germany, 2022-1-1, 2021-6-23, 5-19-2020
pic. : No.1 "attempted fraud in Taiwan" on Dogpile ,
2022-1-1, 2021-3-30,
4-22-2020
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★
Case study:
In the case below, the
suspect
(an English-speaking laborer)
already attempted to commit fraud by English trick, but Taiwan High chief Prosecutor said
it's not an "attempted fraud" crime. Is the conclusion
one more mistake by Taiwan prosecutors?
int'l and local experts can tell...
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arguments by high court chief prosecutor Hsing Tai-Chao and Taipei prosecutor Min-Chao Hong |
my reasons |
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| 1 | The suspect (accused) returned money, therefore, it's hard to say she had any illegal intention. |
● "the suspect returned money" is because the complainant found out her intention in time , and then asked her to rewrite IOU (certificate of indebtedness), therefore later the accused has no other choice but to return money. Cambridge dictionary: "attempt" (of a crime) is someone has tried to commit without success.
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| 2 | it's hard to say the suspect (accused) tried to have money by tricks or ruse. |
●
the suspect (accused) 's mother
language is English, and graduated from senior high school,
why did
she write "brought ~ for "
instead of elementary school 3rd degree (according to US study) word "borrow ~ from"??
besides, her
handwriting was not clear enough, she also used "for" not "to" usually used, because "for"
looks like "from"
more than "to". therefore she was attempting to do
that on purpose or intentionally.
● " brought $2000 for my boss" means her boss owe her money, "borrow $2000 from my boss" means she owe boss money. Looks similar on surface but on the contrary to the bone, it's a clever trick makes creditor to be debtor. |
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| 3 |
In investigation session, the
complainant said there's no difficulty in understanding that simple
English, therefore the complainant had not trapped into mistake
|
●
The High
Court
prosecutor
should
review
the
recording
video
during
investigation
(inquery)
session once
again,
the
complainant
said
that for
a short
while
"brought
for" was
mistaken
for
"borrow
from"
since
the
suspect
(accused)
's
handwriting
was not
that
clear.
Another
document
earlier
mentioned
this as
well.
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| 4 |
The suspect (accused) had no
bad intention. the complainant should understand "brought $2000 for boss" means "borrow $2000 from my boss" |
In
conversations,
she
never
spoke
out or
blurted
out
any
mistake
even on the
tense
(such as
"I
understood",
not
"understand"
as below
),
not to
mention
people
usually
give
more careful
consideration
to
whatever
they
write on a
document
in
relation
to money.
Therefore,
it's not
within
reason
for an
English-language
people
to write
"brought
for"
standing
for
"borrow
from".
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High Court
chief prosecutor's (Hsing
Tai-Chao) arguments
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| pic.: from High Court prosecutor | |
◆ The possibility that the suspect took political orders to commit crimes ( the victim brought other law-suits to courthouse already ) can't be excluded
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http://www.pclaw.com.tw/info/qanda/id/182.html 台灣律師網
以詐術使人將本人或第三人之物交付者)，或是同條第2項之詐欺得利罪 (意圖為自己或第三人不法之所有，以詐術得財產上不法之利益或使第三人得之者)， 均對未遂犯加以處罰。
準此，行為人只要是基於詐欺之故意與不法所有意圖而著手施行詐術， 而使相對人陷於錯誤，縱使相對人未實際交付財物，或者行為人未實際獲得財產利益， 仍舊構成詐欺未遂而須加以處罰。
比較有疑問者在於，倘若行為人基於詐欺之故意與不法所有意圖而著手施行詐術， 但未使相對人陷於錯誤，此際究竟構成詐欺未遂，還是根本不構成詐欺罪而不須加以處罰？ 我國實務見解曾有認為不構成詐欺未遂者，理由在於「陷於錯誤」 屬於詐欺罪之「本質內涵」，假使行為人根本未陷於錯誤，則並無動用刑法加以保護之必要
(參照新竹地方法院99年審易字第53號判決意旨)。 |
more case studies :
cases
(English),
cases (Chinese)
Many foreign laborers are potential criminals, according to UDN 2019 !
full details
Taiwan
judiciary:
judiciary
;
Taiwan
prosecutors :
prosecutors
