謙聖國際法律事務所

天堂經典版、楓之谷交易遊戲幣或裝備，明明收到款項也正常交貨，銀行帳戶卻突然遭到警示？這可能是網路遊戲三角詐騙！本文解析詐騙手法、警示帳戶、幫助詐欺與洗錢法律責任，以及買家、賣家與幣商如何保存證據、爭取不起訴及保障自身權益。

Reporting fraud to the police does not automatically recover your money. This guide explains how scam victims in Taiwan can seek compensation through civil lawsuits, criminal incidental civil actions, provisional attachment, and compulsory enforcement.

USDT、比特幣放在冷錢包或海外交易所，就不會被警察扣押嗎？其實虛擬貨幣可能依法遭查扣，鏈上交易紀錄也可能成為詐欺、洗錢案件的重要金流證據。本文解析虛擬資產扣押程序、錢包地址追蹤、犯罪所得沒收及刑事辯護重點，帶您了解如何釐清交易責任與保障合法財產權益。

中古車買賣合約寫「現況交車」，就能避免買方提告詐欺嗎？二手車商若未揭露重大事故、里程異常或貸款費用，仍可能面臨刑事調查。本文解析刑法第339條、車況揭露、保固與貸款條款，整理中古車商預防詐欺風險及保存交易證據的法律重點。

餐飲公司負責人涉嫌利用多家公司帳戶協助詐欺集團洗錢，經手金額達5,287萬餘元，法院裁定200萬元交保。公司帳戶涉入異常金流，負責人就一定有罪嗎？本文解析企業人頭帳戶、詐欺洗錢刑責、調查局偵訊與羈押交保的法律關鍵。

銀行帳戶被詐騙集團使用，就一定會被當成人頭帳戶起訴嗎？不一定。本文整理提供帳戶、提款卡與網銀資料可能涉及的法律責任，解析警示帳戶、幫助詐欺、洗錢、正當理由及求職貸款遭騙後的自保與辯護重點。

熟人介紹裝潢就可以放心不簽契約？真正發生施工爭議時，契約、設計圖與估價單往往是釐清責任的關鍵。本文整理裝潢前必備3大文件，以及付款、追加工程、驗收與蒐證的重要自保方法。

帳戶被列為警示帳戶、收到詐騙款，就一定會被起訴嗎？不一定。人頭帳戶案件仍要判斷提供帳戶的原因、當時是否知道犯罪用途、是否交付控制權及有無參與後續金流。本文整理偵查階段爭取不起訴、告誡處分與警示帳戶的法律重點。

Fraud and money laundering cases in Taiwan increasingly begin with ordinary situations such as job applications, loan requests, online relationships, cryptocurrency transactions, or requests to receive and transfer money. Chien Sheng International Law Firm, featured in Economic Daily News reports on fraud and money laundering risks, explains what to do when a bank account becomes a warning account, police or prosecutors begin an investigation, and criminal intent becomes the central issue.

Taiwan’s Prince Group case highlights the complexity of cross-border fraud and money laundering prosecutions involving corporate networks, cryptocurrency, cash transfers, high-value assets, and multiple defendants. Learn how guilty pleas, bail, travel restrictions, evidence of criminal intent, asset confiscation, and a defendant’s specific role may affect a major financial crime case in Taiwan.