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The Bureau of Investigation Launched an Anti-Fraud Operation, Seizing over nt$8.35 Billion in Criminal Proceeds. | Fraud | Third-Party Payment
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The Investigation Bureau cooperated with the Supreme Prosecutors Office to carry out the third wave of expanded anti-fraud projects this year, executing a total of 56 cases, investigating fraud crimes amounting to over NT$8.357 billion and money laundering amounting to over NT$32.4 billion. They also seized illegal proceeds totaling over NT$60.3 million, including a luxury home in Shanhua, Tainan, a piece of farmland in Qishan, Kaohsiung, and ba…
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