Fraud Cases
Defense in fraud matters, including fake investment scams, romance scams, sham online auctions, impersonation of government agencies, cryptocurrency fraud, insurance fraud, and negotiable-instrument fraud.
Fraud Cases: Frequently Asked Questions
What should I do if I receive a police interview notice for a fraud case?
Consult a lawyer before the interview. The police record becomes key evidence in the investigation and trial, and a lawyer can accompany you to help you give a complete statement and avoid being mistaken for a member of a fraud ring.
Can I be criminally liable just for lending my bank account to someone?
Providing an account can be treated as aiding fraud or money laundering, but liability depends on whether you knew of the scheme and received any benefit. Many people deceived through fake job or loan offers have obtained non-prosecution rulings; presenting favorable evidence early is critical.
Is settlement or probation possible in fraud cases?
Yes. Reaching a settlement with the victim and obtaining forgiveness generally supports deferred prosecution, probation, or a lighter sentence. A lawyer can assess your case and plan settlement and defense strategy.
Related Case Results
Selected case results in Fraud Cases
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended against allegations of providing a company account and converting cryptocurrency in fraud and money laundering; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended a dispute over an options investment contract with the complainant; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended against Taiwan Criminal Code Art. 339(1) fraudulently obtaining property; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended cryptocurrency investment fraud and breach-of-trust allegations; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended allegations of joining a fraud ring and using the LINE nickname «Caroline»; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended providing nominee accounts for fraud and money laundering; non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended aiding fraudulently obtaining property (Thai baht exchange); non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended fraudulently obtaining property (BTC/ETH investment); non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Decision of Non-Prosecution (personal data redacted)
Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended fraudulently obtaining property (assisting collection); non-prosecution (不起訴) obtained.
Handling attorney:謝政翰、林宗諺
Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we defended providing accounts for money laundering and fraud; the court acquitted (無罪).
Handling attorney:謝政翰
Judgment (personal data redacted)
Under the appellate judgment caption «Defendant violation of Taiwan Anti-Money Laundering Act», the prosecutor appealed the acquittal (無罪); the court dismissed the appeal (上訴駁回) and affirmed acquittal (無罪).
Handling attorney:謝政翰、林宗諺
Judgment (personal data redacted)
Under the appellate judgment caption «Fraud and related offenses», after trial the defendant appealed sentencing; we obtained a suspended sentence (緩刑) with conditional restitution.
Handling attorney:謝政翰、林宗諺
Judgment (personal data redacted)
Under the judgment caption «Fraud and related offenses», after confession in preparatory proceedings on aiding money laundering and fraud, we obtained reduced sentencing and suspended sentence (緩刑).
Handling attorney:謝政翰、林宗諺
Judgment (personal data redacted)
Under the judgment caption «Taiwan Anti-Money Laundering Act and related offenses», we obtained a suspended sentence (緩刑) with scheduled restitution.
Handling attorney:謝政翰、林宗諺
Judgment (personal data redacted)
Under the appellate judgment caption «Defendants' fraud and related offenses», we defended nominee accounts and «尻水» (card-replacement cash interception) conduct; partial suspended sentence (緩刑), other counts acquitted (無罪).
Handling attorney:謝政翰、林宗諺
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