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詐欺律師、毒品律師、重大刑事案件辯護律師
－ 王聖傑主持律師 －
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注重您的訴求，給出合適的實務見解。由刑事律師團隊及主持律師秘書、助理與當事人開立一對一群組、親力親為，為您追蹤案件進度，隨時回覆您的疑問。
Can Sharing Your Bank Account Lead to Criminal Charges in Taiwan? Fraud and Money Laundering Explained
Sharing your bank account in Taiwan does not automatically make you guilty of fraud or money laundering. If someone tricked you into handing over an ATM card, passbook or online banking credentials, the key questions are what you gave them, what you understood at the time, and whether you did anything else to help move the money. 💡Taiwan also has a separate law against giving someone else use of certain accounts without a legitimate reason. That issue can arise even if inves
魏小雯 謙聖
5分钟前
誤信遠端兼職、代收款項轉入虛擬貨幣，被控詐欺洗錢，成功撤銷告誡處分
當事人應徵遠端行政兼職，後來又接下同一工作群組發布的「數位資產結算助理」職缺。 他以為自己是在替公司處理客戶貨款，卻因提供銀行帳戶、轉出款項，被警方以涉嫌詐欺、洗錢裁處告誡。 💡刑事部分雖獲檢察官不起訴，告誡處分仍然有效。法律諮詢顧問協助當事人向原處分機關申請職權撤銷，警方重新審查後，認定符合《洗錢防制法》第22條所稱的「其他正當理由」，最終撤銷原處分。 一、案件經過 （一）從行政兼職到「結算助理」 當事人透過人力媒合管道應徵遠端行政兼職。對方表示，工作內容為更新訂單與貨運狀態、確認客戶資料，並說明排班與計薪方式。當事人加入工作群組、接受操作教學，簽約後開始排班。 ➠ 不久，同一個群組又發布「數位資產結算助理」職缺。當事人已在群組內接受工作指派，因此相信這是公司另外開出的職務，便再次簽約，並依指示註冊虛擬貨幣交易平台。 （二）帳戶收款與轉出 隨後，自稱公司會計及協助人員的人，以撥付尾款、換匯為由，要求當事人提供銀行帳戶資料，再透過交易平台，將收到的款項轉入指定的虛擬貨幣錢包。當事人當時以為，匯入的是客戶貨款，轉款則是公司的結算流程。 （三）
魏小雯 謙聖
22小时前
Fraud Summons in Taiwan: What to Do in Bank Account and Money Mule Cases
If you receive a fraud summons in Taiwan, verify who issued it, check whether you are being called as a witness or suspect, and confirm when and where you must appear. Save the notice and preserve your messages and transaction records before the interview. ⚠️You may be contacted because your bank account received a payment, you withdrew cash for someone else, or you accepted what appeared to be a legitimate job. A notice does not establish guilt. Even after indictment, you ar
魏小雯 謙聖
1天前
｜詐欺案｜不實打卡、虛報加班費，被控詐欺取財，獲緩起訴
許多人以為，虛報加班費只是公司內部管理問題，頂多返還款項或受到職場處分。 但如果涉及不實打卡、虛偽加班申請，並因此使公司或機關支付加班費，檢察官可能進一步以行使業務上登載不實文書罪及普通詐欺取財罪偵辦。 👨🏻⚖️本案當事人即因加班紀錄及加班費申請問題，遭檢察官以刑事案件偵辦。經法律諮詢顧問團隊協助處理後，最終獲得臺灣臺北地方檢察署緩起訴2年的處分；在緩起訴未遭撤銷並完成附帶條件的前提下，案件不會進入法院有罪判決程序。 一、本案案件結果 ■ 偵查機關：臺灣臺北地方檢察署 ■ 涉及罪名：刑法第216條、第215條行使業務上登載不實文書罪，以及刑法第339條第1項普通詐欺取財罪 ■ 處分結果：緩起訴2年 ■ 附帶條件：緩起訴處分確定日起6個月內，向公庫支付新臺幣5萬元 ■ 損害處理：處分書記載，兩名被告均已將詐領款項全數繳回 本案處分書所載的兩名被告，分別涉及新臺幣數千元的加班費申報。雖然金額不高，但因案件涉及不實紀錄、詐術及款項給付，仍可能產生刑事責任，不能只以「金額很少」看待。 為保護當事人及相關人員隱私，本文不公開當事人姓名、身分證字號、住
魏小雯 謙聖
2天前
Money Laundering Summons in Taiwan: What to Do in Bank Account, Money Mule and Crypto Cases
If you receive a money laundering summons in Taiwan, first verify who issued it, why you are being called in and whether you are being questioned as a witness, suspect or defendant. Keep the notice, preserve your financial records and messages, and confirm the appointment before deciding how to respond. 💡Money laundering investigations can involve people who lent someone a bank account, handed over an ATM card, withdrew or delivered cash, or bought cryptocurrency at another
魏小雯 謙聖
2天前
Methadone Laws in Taiwan: Category 2 Drug Classification, Legal Treatment and Criminal Penalties
Methadone is both a Category 2 narcotic under Taiwan’s Narcotics Hazard Prevention Act and a Schedule 2 controlled drug under its medical regulatory system. These classifications serve different purposes and do not contradict each other. www.tnc.moj.gov.tw Methadone can lawfully be used in authorised medical treatment. However, obtaining, using, possessing or supplying it outside lawful channels may lead to criminal liability. 💡The key question is therefore how the methadone
魏小雯 謙聖
3天前
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