謙聖國際法律事務所

Facing aggravated fraud and criminal organization charges in Taiwan? Multiple fraudulent transactions do not necessarily create multiple criminal organization offenses. This guide explains continuing offenses, ideal concurrence under Criminal Code Article 55, why the first case pending before a court matters, how multiple fraud charges affect sentencing, and potential criminal defense strategies.

AI-generated female voices, automated chatbots, and fake shopping websites are changing romance scams in Taiwan. This article examines a reported AI-assisted dating fraud scheme, the penalties for aggravated fraud and money laundering, potential criminal liability for software engineers, and practical legal guidance for victims and defendants.

Does giving someone your bank account number constitute a crime in Taiwan? Article 22 of the Money Laundering Control Act distinguishes ordinary account information sharing from transferring actual account control. This guide explains criminal penalties for providing three or more accounts, police warnings, legitimate family and business exceptions, judicial interpretations, and key defense strategies for bank account and money laundering allegations.

Taiwan's 2026 anti-fraud law introduces stricter penalties for aggravated fraud involving NT$1 million, NT$10 million, or NT$100 million or more. This guide explains the revised three-tier sentencing system, criminal organization liability, six-month victim compensation requirements, luxury spending considerations, confiscation, parole restrictions, and important criminal defense strategies under Taiwan's Fraud Crime Hazard Prevention Act.

帳戶被詐騙集團使用，就一定成立幫助詐欺或洗錢罪嗎？本文解析交付帳戶的法律責任、警示帳戶與告誡處分、幫助犯與共同正犯的差異，並整理求職或貸款受騙交付帳戶的蒐證方法，以及不起訴、無罪、和解與緩刑的關鍵爭點。

Has your bank account been restricted after a police warning order in Taiwan? This guide explains Article 22 of the Money Laundering Control Act, five-year banking restrictions, and how to challenge an administrative warning through a 30-day appeal. It also covers possible remedies after the appeal deadline, the role of criminal non-prosecution decisions, and successful warning order revocation cases handled by Chien Sheng International Law Firm.

Can you be convicted of aiding fraud in Taiwan simply because your bank account was used by scammers? This guide explains how courts distinguish criminal intent from negligence, how prosecutors use banking records and communications to establish knowledge, and what evidence may support a defense. Learn about fake job and loan scams, indirect intent, money laundering allegations, account-transfer restrictions, and legal strategies for defendants accused of providing bank accounts to fraud rings.

What happens when a minor becomes involved in a fraud scheme as a money mule in Taiwan? Learn how juvenile courts investigate fraud cases, when dismissal without adjudication may be possible, what protective measures apply, and whether the case can be referred to prosecutors. Understand juvenile criminal records, parental responsibilities, and how a Taiwan juvenile fraud lawyer can help protect a young person's legal rights and future.

Gave someone your ATM card or bank account details for a job or loan and now face fraud charges in Taiwan? Providing three or more accounts does not automatically mean a conviction. Learn how Taiwan's Money Laundering Control Act Article 22 applies, what evidence can help prove deception, and how a criminal defense lawyer may assist in seeking a non-prosecution decision.

What happens if someone is accused of fraud involving more than NT$1 million in Taiwan? The 2026 amendments to the Fraud Crime Hazard Prevention Act introduce enhanced sentencing thresholds of NT$1 million, NT$10 million, and NT$100 million. This article explains Article 43 penalties, stricter criminal procedures, fraud amount calculations, multiple offenses, victim settlements, and sentence reductions under Articles 46 and 47 and Criminal Code Article 59. Learn when a suspended sentence may remain legally possible and how a Taiwan criminal defense lawyer can help protect a defendant's rights.