詐欺案件知識文
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Accused of Bid Rigging in Taiwan? When Affiliated Companies Can Bid Legally Under Government Procurement Act Article 87Can affiliated companies legally compete in the same government procurement tender in Taiwan? A New Taipei District Court acquittal explains why related-company bidding does not automatically constitute bid rigging. This article examines Government Procurement Act Article 87, alleged sham bids, independent bidding decisions, the three-bidder requirement, evidentiary weaknesses, and the principle of reasonable doubt. Learn how businesses can protect their rights when facing procurement-related criminal allegations. This case is analyzed for legal education and was not handled by Chien Sheng International Law Firm.詐欺案件知識文 2026.10.27 -
未成年當詐欺車手會被關嗎?少年事件處理法、不付審理、保護處分與前科紀錄完整解析孩子因網路兼職或朋友介紹,意外成為詐欺車手,會被關或留下前科嗎?本文解析少年事件處理法、不付審理、保護處分與移送地檢署的條件,並整理家長收到少年法庭通知後的應對重點,了解如何保存證據、釐清責任及爭取適當的少年保護處遇。詐欺案件知識文 2026.10.27 -
Accused of Bid Rigging in Taiwan? Government Procurement Act Article 87, Accomplice Testimony, and an Acquittal ExplainedCan an alleged accomplice's confession alone lead to a bid-rigging conviction in Taiwan? This article examines a Taichung District Court acquittal involving alleged sham bids, disputed bid bonds, a subcontractor's accusations, and a construction payment dispute. Learn how Taiwan's Government Procurement Act Article 87, corroborating evidence requirements, witness credibility, and the principle of reasonable doubt affect criminal liability in government procurement cases. The judgment is analyzed for legal education and was not handled by Chien Sheng International Law Firm.詐欺案件知識文 2026.10.22 -
Scammed Into Becoming a Money Mule in Taiwan? 3 Defense Strategies to Seek Non-Prosecution for Fraud and Money LaunderingWere you tricked into withdrawing money, receiving suspicious transfers, or handling cryptocurrency for a fraud syndicate in Taiwan? Being a scam victim does not automatically prevent a criminal investigation, but it also does not establish guilt. This guide explains three common money mule traps, three strategies for seeking non-prosecution, the importance of criminal intent, warning account restrictions, and how a Taiwan criminal defense lawyer can help protect your rights.詐欺案件知識文 2026.10.22 -
被騙當車手怎麼辦?詐欺車手不起訴的3大關鍵、洗錢刑責與無罪成功案例解析找工作、網路交友或辦貸款,卻被騙當成詐欺車手?被告詐欺、洗錢就一定會被判刑嗎?本文解析車手刑責、不確定故意、爭取不起訴的3大自保關鍵,並分享實際不起訴與無罪成功案例,協助了解刑事辯護方向。詐欺案件知識文 2026.10.21 -
提供銀行帳戶被告詐欺怎麼辦?交出3個帳戶一定有罪嗎?幫助詐欺、洗錢與不起訴辯護解析因找工作、辦貸款或網路交友交出銀行帳戶,最後竟被告詐欺、洗錢?提供三個以上帳戶不代表一定有罪!本文解析人頭帳戶案件的法律責任、幫助詐欺與不確定故意的認定,以及如何保存證據、應對警詢並依法爭取不起訴。詐欺案件知識文 2026.10.20 -
假借貸真騙房是什麼?投資詐騙、代書金主、房屋抵押設定與法拍自救完整解析投資群組介紹代書與金主,鼓勵用房屋抵押借錢投資,最後卻讓房子面臨法拍?本文解析「假借貸真騙房」的詐騙流程、抵押權與本票的法律效力、金主及代書可能涉及的責任,以及被騙設定抵押權後如何蒐證、求償與阻止房屋遭強制執行。詐欺案件知識文 2026.10.19 -
戰鬥陀螺詐騙怎麼辦?假賣貨便、假店到店、警示帳戶與網購詐欺自救完整解析買賣戰鬥陀螺卻遇到假賣貨便、假店到店或LINE假客服?網購詐騙不只可能讓存款被轉走,還可能衍生警示帳戶、幫助詐欺與洗錢案件。本文整理常見詐騙話術、被騙後的報案蒐證步驟,以及帳戶遭警示、收到警察通知時的法律自保方法。詐欺案件知識文 2026.10.16 -
出國買漫遊卡回臺竟涉詐欺?預付卡門號遭冒用、警詢通知與不起訴辯護解析出國前買張漫遊卡,回臺卻收到警方通知,竟然涉及詐欺案件?預付卡門號可能因停用、重新配發或遭他人利用,成為警方追查線索。本文解析門號涉詐欺的法律責任、警詢自保方法、證據整理及不起訴辯護重點。詐欺案件知識文 2026.10.15 -
Taiwan Call Forwarding Scam 2026: How 21 Fraud Works, Financial Account Takeover, and Criminal PenaltiesA new financial takeover scam in Taiwan uses fake police calls, malicious apps, and call forwarding to intercept bank verification calls and access victims' financial accounts. Learn how the **21* scam works, the penalties for fraud under Taiwan's Criminal Code, and what victims can do to protect their money and legal rights.詐欺案件知識文 2026.10.15