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[ORGANIZATION]

Yonghe Police Precinct

Featured in 2 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [TW]

Taiwan card shop embezzlement investigation

2 clusters · 2 sources · last updated

Latest: New Taipei City police arrest thief and shut down illegal gambling club

The owner of the Little Sheep Card Club, a prominent trading-card shop in Taipei’s Wanhua district, has disappeared following allegations of embezzling more than NT$200 million (approximately US$6 million). Victims, in

[QUIET] [CRIME] [CN] [TW]

Financial fraud and impersonation scams in East Asia

2 clusters · 2 sources · last updated

Latest: Police and bank staff thwart major fraud and impersonation scams

Law enforcement and financial institutions in China and Taiwan have intervened in several fraudulent schemes targeting individuals through various deceptive methods. In Hunan Province, China, police intercepted a case w