Taiwanese Nationals Fraud Charges
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US Charges Alleged Fraudster With Fake Celebrity Employees
- Wednesday August 19, 2020
- World News | Agence France-Presse
US prosecutors announced Tuesday criminal fraud charges against a Taiwanese national who spent nearly $3 million in small business loans on a Rolex watch, a Mercedes and other luxury items.
- www.ndtv.com
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Cambodia Deports 25 Taiwanese Fraud Suspects To China: Police
- Friday June 24, 2016
- World News | Agence France-Presse
Cambodia deported 25 Taiwanese nationals wanted on fraud charges to China today, a police officer said, despite vehement opposition from Taipei which wanted the suspects returned to Taiwan.
- www.ndtv.com
-
US Charges Alleged Fraudster With Fake Celebrity Employees
- Wednesday August 19, 2020
- World News | Agence France-Presse
US prosecutors announced Tuesday criminal fraud charges against a Taiwanese national who spent nearly $3 million in small business loans on a Rolex watch, a Mercedes and other luxury items.
- www.ndtv.com
-
Cambodia Deports 25 Taiwanese Fraud Suspects To China: Police
- Friday June 24, 2016
- World News | Agence France-Presse
Cambodia deported 25 Taiwanese nationals wanted on fraud charges to China today, a police officer said, despite vehement opposition from Taipei which wanted the suspects returned to Taiwan.
- www.ndtv.com