Category Archives: Scams/Frauds
The Woman Found a Million Dollars N.T. in Cash on the Street, Turned it in, to the Police, and the Police Were Able to Find the Driver from the Scam Rings
We need more people like this in the world today, someone who’s, unmoved, by the amount of money that presented itself! From the Front Page Sections, translated… A woman in Kaohsiung found a million dollars N.T. on the streets, turned … Continue reading
A Man in His Twenties Worked as a Head of a Scam Ring, Using the Baccarat Games to Scam the Money, Was Caught
Because these people in the younger generations are all, looking to make some EASY money, lacking the drives, or the skills of working hard for their lives, resorting to scamming! Preying on human nature here, from the Front Page Sections, … Continue reading
The Scam Artists Posed as a Famous Internet Personnel, a Woman from China Lost Money & Her False Romance
Preying on women’s need for ROMANCE, and ladies, because you’re, THAT desperate, that is why, you get, SCAMMED!!! From the Front Page Sections, translated… The scammers falsified themselves as men who worked in the banking industries, on a dating site, … Continue reading
Used a False E-Mail, Shown Care & Concern for a Year, Managed to Scam a Total of $4.5 Million N.T.s from the Business Owner
Add this one, to “one-more-way-to-SCAM-someone” if you wish!!! From the Front Page Sections, translated… A meat processor company in Taichung that’s been operating for many years worked with the Paraguayan provider company for many years on end, there was a … Continue reading
Used the Bonuses as Baits, Managed to Get 100 Billion Dollars in Money, Eighteen Were Indicted
Using money as bait, and see how the fishes are, biting down! From the Front Page Sections, translated… The man, Lin managed to get enough funding, set up the “Tesco Buying Group”, was suspected of setting up international companies in … Continue reading
The Elderly Who Lived on Their Own, are Better Off Relying on the Neighbors to Keep Themselves from Being Scammed than to Rely on the Government’s Help
Targeting those who are without the clues, that are, easily fooled, by the newest scam techniques, the elderly population, from the Front Page Sections, translated… As I’d taken out the trash awhile ago, I bumped into my downstairs neighbor, Mrs. … Continue reading
The Landlady Sentenced to Seven Years in Prison in Eighteen Counts of Libel & Slander
So, you thought you could, take advantage of the renters who are, from the lower end of the socioeconomic status, and yet, your AWFUL ways, caught up with you, didn’t they??? From the Front Page Sections, translated… The landlady, Chang … Continue reading
The Physician from the N.T.U. Hospital Worked Hand-in-Hand with an Insurance Scam Artist, Made Seventy Million Dollars N.T. Worth of Fraudulent Claims
Easy money, yeah, IF you do NOT get caught, that is!!! Money is still, the CAUSE of this crime here!!! From the Front Page Sections, translated… The Taipei District Attorney’s Offices checked into the cases of insurance fraud, they’d found, … Continue reading