Criminal Investigation Bureau

Taiwan crackdown on illegal financial flows

2 clusters · 7 sources · last updated 2 days ago

Latest: Taiwan authorities crack down on drug driving, scams, and organized crime

Taiwanese authorities conducted a large-scale operation between August 17 and September 4 to combat illegal financial flows and prevent foreign interference in upcoming local elections. The crackdown targeted underground

Taiwan digital fraud evolution and response

2 clusters · 4 sources · last updated 7 days ago

Latest: Taiwan police warn of rising phishing and LINE video fraud

Taiwan is experiencing a shift in fraudulent tactics, with authorities reporting a move away from traditional investment scams toward digital consumer and phishing-based crimes. In August 2026, the Executive Yuan noted

Transnational crime and fraud enforcement in Asia

2 clusters · 5 sources · last updated 12 days ago

Latest: Transnational crime syndicates dismantled in Taiwan and Vietnam

Authorities in Taiwan, Cambodia, and Vietnam have conducted operations to dismantle various transnational criminal syndicates involving fraud and trafficking. In Cambodia, police raided a villa in Kompong Speu province,

Luxury watch counterfeit ring investigations in Taiwan

2 clusters · 5 sources · last updated 15 days ago

Latest: Taiwan police dismantle luxury watch counterfeit ring

Law enforcement in Taiwan has taken significant action against organized crime rings specializing in counterfeit luxury watches. Initial reports indicated the dismantling of a group selling imitations of brands such as R

2 clusters · 5 sources · last updated 16 days ago

Latest: Taiwan police warn of phishing scams using fake customer service

Taiwan police youth crime and drug prevention initiatives

2 clusters · 3 sources · last updated 28 days ago

Latest: Taiwan police launch creative youth crime and drug prevention campaigns

Taiwanese law enforcement agencies have implemented various community outreach programs focused on youth crime and drug prevention. In Hsinchu, police introduced an immersive “Youth Crime-Search Mission” camp for teenag

East Asian illegal gambling syndicate crackdowns

2 clusters · 11 sources · last updated 29 days ago

Latest: Taiwanese police dismantle gambling and money laundering syndicate

Law enforcement agencies in South Korea and Taiwan have dismantled large-scale illegal online gambling and money laundering syndicates. In South Korea, the Ulsan Metropolitan Police Cyber Investigation Unit dismantled a