fraud

News Headline: Tzu Chi Defrauded of NT$1.06 Billion, No Lawsuit Filed, Netizens Outraged: How Were the Financial Statements Appraised? One News Reporter Chien Pin-chieh News Link: The controversy surrounding renowned lawyer Chen Yu-hsuan's alleged collaboration with a religious master to defraud the Tzu Chi Foundation of NT$1.06 billion under the guise of purchasing BNT vaccines continues to escalate. Many netizens are criticizing how this staggering NT$1 billion was accounted for in the financial statements. Experts are also questioning the response, arguing that the failure to file a lawsuit immediately after the incident is unusual for a typical victim. In response, some lawyers have analyzed that filing a civil suit attached to the criminal case now would allow them to request the court to order the return of all funds. …

News Headline: Cultural Festival Allegedly Involved in Scam to Attract Vendors Under Claim of "International Team Performances" Media Source: TTV News Reporter: Li Ruoci News Link: According to news reports, some businesses are suspected of recruiting vendors under the guise of cultural festivals and markets, claiming in their project details that there would be performances by international teams. This has subsequently sparked controversy surrounding a potential scam. For vendors, the key issue in such cases is whether the organizers used false information to mislead them into believing in the scale of the event, the performance content, or the terms of cooperation, thereby causing them to pay rent, booth fees, or other charges. News Summary: According to news reports, during the recruitment process for cultural festival activities, it is suspected that some businesses used misleading information such as "international team performances" to attract vendors…

Exclusive: Sham Loan, Real Property Seizure - Woman Borrows from "Loan Shark," Only to Have Property Transferred | ETtoday News Reporter Yao Yiting News Link: A woman desperately wanted to buy a house, but due to strict central bank credit controls, obtaining a bank loan was difficult. She borrowed money privately from a "loan shark," resulting in the signing of promissory notes and various contracts. Unable to pay the monthly interest of NT$130,000, the house was forced to be transferred to the lender, resulting in a financial loss of at least NT$3 million. Lawyers warn that similar cases of sham loans used to seize property are rampant, and caution is advised when buying or selling property. Lawyer Li Yusheng of Fidelity Law Firm stated that if borrowing or selling, one should first assess their repayment ability…

AI-Generated Video "Fake Lawyer Teaches You How to Recover Money" Actually "Still Scamming" | TTV News Link: A scam group has come up with a new trick, stealing photos of well-known lawyers and using AI to generate videos to mislead people into believing that they can recover their money by hiring a lawyer instead of reporting the scam to the police. This causes victims to be scammed a second time. Some netizens believed it and left messages asking about the fees. The lawyer impersonated, Li Yusheng, also responded, stating that stealing someone else's photo violates portrait rights, and using AI technology to commit fraud may also constitute aggravated fraud. Line online consultation phone number legal consultation Fidelity Law Firm Line: https:…