{"id":8175,"date":"2025-04-06T16:39:00","date_gmt":"2025-04-06T08:39:00","guid":{"rendered":"https:\/\/fdlaw.com.tw\/?p=8175"},"modified":"2026-07-18T11:52:04","modified_gmt":"2026-07-18T03:52:04","slug":"fraud-fake-money","status":"publish","type":"post","link":"https:\/\/fdlaw.com.tw\/en\/blog\/fraud-fake-money\/","title":{"rendered":"A doctor mistakenly used counterfeit money to buy a gift set! The prosecutor determined it was &quot;difficult to identify&quot; and decided not to prosecute. A criminal lawyer from Fidelity Law Firm explained the relevant legal issues regarding printing and using counterfeit money, as well as fraud."},"content":{"rendered":"<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"Doctor mistakenly used counterfeit money to buy gift box! Prosecutor&#039;s office dismisses case as &quot;difficult to identify&quot;\" width=\"1290\" height=\"726\" src=\"https:\/\/www.youtube.com\/embed\/bgvzo5dQbuM?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\n<\/div><\/figure>\n\n\n\n\n<style id=\"fdlaw-blog-polish-style-8175\">\nbody.postid-8175 .entry-content{--fdlaw-ink:#27313b;--fdlaw-muted:#5f6d7a;--fdlaw-blue:#1f5f8b;--fdlaw-line:#d9e5ee;}\nbody.postid-8175 .entry-content p{line-height:1.9;color:var(--fdlaw-ink);font-size:17px;margin-bottom:1.15em;}\nbody.postid-8175 .entry-content h2.wp-block-heading{margin-top:2.15em;margin-bottom:.75em;padding:0 0 .45em .75em;border-left:5px solid #1f5f8b;border-bottom:1px solid #d9e5ee;color:#17384f;font-size:1.55em;line-height:1.35;}\nbody.postid-8175 .entry-content h3.wp-block-heading{margin-top:1.6em;margin-bottom:.65em;color:#24485f;font-size:1.18em;line-height:1.45;}\nbody.postid-8175 .entry-content a{color:#1f5f8b;text-decoration-thickness:1px;text-underline-offset:3px;font-weight:600;}\nbody.postid-8175 .fdlaw-source-card,body.postid-8175 .fdlaw-faq-block,body.postid-8175 .fdlaw-related-card{margin:1.6em 0 2.1em;padding:1.25em 1.4em;border:1px solid #d9e5ee;border-left:5px solid #1f5f8b;border-radius:8px;background:#f7fbff;box-shadow:0 8px 22px rgba(30,78,112,.08);}\nbody.postid-8175 .fdlaw-source-card ul,body.postid-8175 .fdlaw-related-card ul{margin:.8em 0 0;padding-left:1.2em;}\nbody.postid-8175 .fdlaw-source-card li,body.postid-8175 .fdlaw-related-card li{margin:.35em 0;line-height:1.75;}\nbody.postid-8175 .fdlaw-faq-block h2{margin-top:0!important;border:0!important;padding:0!important;}\nbody.postid-8175 .fdlaw-faq-block h3{font-size:1.08em;margin-top:1.15em;color:#17384f;}\n\nbody.postid-8175 .fdlaw-contact-card{margin:1.6em 0 2.1em;padding:1.25em 1.4em;border:1px solid #ead7b7;border-radius:8px;background:#fff8ea;color:#27313b;box-shadow:0 8px 22px rgba(135,93,35,.08);}\nbody.postid-8175 .fdlaw-contact-card strong{display:block;margin-bottom:.7em;color:#27313b;font-size:1.05em;}\nbody.postid-8175 .fdlaw-contact-card p{margin:.35em 0;font-weight:600;line-height:1.75;}\n<\/style>\n\n\n\n<div class=\"fdlaw-source-card\"><strong>News and video sources<\/strong><ul><li><a href=\"https:\/\/youtu.be\/bgvzo5dQbuM?si=2HL_mHnLkbGgeKcT\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/youtu.be\/bgvzo5dQbuM?si=2HL_mHnLkbGgeKcT<\/a><\/li><\/ul><\/div>\n\n\n<h2 class=\"wp-block-heading\">Case Background and Legal Disputes<\/h2>\n\n\n<p class=\"wp-block-paragraph\">Doctor mistakenly used counterfeit money to buy gift boxes! Prosecutors ruled it &quot;difficult to identify&quot; and declined to prosecute | TTV News reporters Li Tingxi and Zhang Xinzhi<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A doctor collected medical expenses from a patient and used the money to buy a gift box at a department store. However, the clerk discovered that one of the hundred-dollar bills was fake. The doctor was brought to justice on suspicion of counterfeiting currency. However, the prosecutor believed that the technology for making counterfeit currency was becoming increasingly advanced and difficult to identify, and it was not impossible that the doctor had misused the money in a hurry. The doctor was eventually given a non-prosecution decision.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A criminal lawyer from Fidelity Law Firm stated that knowingly using counterfeit money with the intent to defraud others constitutes the criminal offense of counterfeiting currency. In this case, the perpetrator used multiple banknotes, only one of which was counterfeit. The judge determined that he merely failed to notice the counterfeit note and did not have the intent to use counterfeit money, therefore deciding not to prosecute. If the perpetrator had only used a single counterfeit 1,000 dollar note, they would likely have been more aware that it was counterfeit, and in such a case, they would be more likely to be found guilty of using counterfeit money with intent.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Further Reading: The Anti-Corruption Act carries a maximum sentence of life imprisonment! A professional corruption lawyer teaches you how to successfully defend yourself against &quot;civil servant crimes&quot; | Fidelity Law Firm<\/p>\n\n\n<h2 class=\"wp-block-heading\">Opinion of Fidelity Law Firm<\/h2>\n\n\n<p class=\"wp-block-paragraph\">Further Reading: [Essential Reading for Civil Servants] Facing an investigation for embezzlement, bribery, or profiteering? A professional lawyer tells you 7 things to do immediately.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What should be confirmed first when encountering similar cases?<\/h2>\n\n\n<ul class=\"wp-block-list\"><li>First, organize the event timeline, notices, contracts, chat logs, photos, videos, and payment information.<\/li><li>Confirm the current stage of the process: it may be just a consultation, you may have been interviewed, you may have received a summons, you may have entered into court proceedings, or you may need to file a lawsuit to seek compensation.<\/li><li>Assess whether there are immediate risks such as statute of limitations, evidence preservation, detention, imprisonment, settlement negotiations, or media exposure.<\/li><\/ul>\n\n\n\n<div class=\"fdlaw-faq-block\"><h2>Frequently Asked Questions<\/h2><h3>When you receive a summons or are asked to speak with someone, do you need to hire a criminal lawyer first?<\/h3><p>If you have already received a notice from the District Attorney&#039;s Office, the police station, or the court, it is recommended that you first organize the summons, case details, conversation records, and related documents, and have your lawyer assess the direction of the investigation, possible charges, and response strategies to avoid making unfavorable statements without knowing the legal consequences.<\/p><h3>Is detention always a requirement for criminal cases?<\/h3><p>Whether or not detention is necessary is usually related to the suspicion of a criminal suspect, the possibility of escape, the risk of collusion or destruction of evidence, and the seriousness of the case. In major criminal cases, financial crimes, corruption cases, or cases involving multiple accomplices, it is even more necessary to prepare specific materials as early as possible to explain that there is no need for detention.<\/p><h3>What criminal cases can Fidelity Law Firm assist with?<\/h3><p>Our firm can assist in criminal investigations, detention hearings, bail applications, criminal defense, fraud, breach of trust, money laundering, corruption, securities and banking law, and other major criminal cases, and plan the defense strategy based on the case information.<\/p><\/div>\n\n\n<div class=\"fdlaw-related-card\"><strong>Related services and further reading<\/strong><ul><li><a href=\"https:\/\/fdlaw.com.tw\/en\/criminal\/\">Criminal procedure<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/corruption-crime-lawyer\/\">Public officials involved in corruption and major criminal cases<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/legalconsulting\/\">Legal consulting services<\/a><\/li><li><a href=\"https:\/\/fdlaw.com.tw\/en\/contact\/\">Contact Fidelity Law Firm<\/a><\/li><\/ul><\/div>\n\n\n<div class=\"fdlaw-contact-card\"><strong>Fuda Law Firm<\/strong><p>Line\uff1a<a href=\"https:\/\/line.me\/ti\/p\/@fdlaw\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/line.me\/ti\/p\/@fdlaw<\/a><\/p><p>Tel:<a href=\"tel:0277093611\">0277093611<\/a><\/p><p>Facebook:<a href=\"https:\/\/www.facebook.com\/fudalawyer\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.facebook.com\/fudalawyer<\/a><\/p><p>website:<a href=\"https:\/\/fdlaw.com.tw\/en\/\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/fdlaw.com.tw\/<\/a><\/p><p>e-mail:<a href=\"mailto:info@fdlaw.com.tw\">info@fdlaw.com.tw<\/a><\/p><\/div>\n\n\n\n<script 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