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Home > News > Realtime News
Home > News > Realtime News
CrossBorder Fraud Ring Indicted
Posted on 2026-03-23 17:09:13
Yunlin prosecutors have indicted 10 people for running a cross-border money
laundering ring that used credit cards at Macau casinos to hide billions in
illegal gambling profits.

The Yunlin District Prosecutors Office says the ring recruited high-income
professionals to act as "couriers", who would swipe credit cards at casinos
to get chips, pretend to gamble, and cash out the remaining chips for clean
currency.

Officials say the group processed an estimated $33 billion NT in suspicious
cash.

Police have carried out four raids in Taipei, New Taipei, and Taichung since
last November, and the two alleged leaders of the group remain at large.

(NS)

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