謙聖國際法律事務所

帳戶被列為警示帳戶、收到詐騙款，就一定會被起訴嗎？不一定。人頭帳戶案件仍要判斷提供帳戶的原因、當時是否知道犯罪用途、是否交付控制權及有無參與後續金流。本文整理偵查階段爭取不起訴、告誡處分與警示帳戶的法律重點。

Fraud and money laundering cases in Taiwan increasingly begin with ordinary situations such as job applications, loan requests, online relationships, cryptocurrency transactions, or requests to receive and transfer money. Chien Sheng International Law Firm, featured in Economic Daily News reports on fraud and money laundering risks, explains what to do when a bank account becomes a warning account, police or prosecutors begin an investigation, and criminal intent becomes the central issue.

Taiwan’s Prince Group case highlights the complexity of cross-border fraud and money laundering prosecutions involving corporate networks, cryptocurrency, cash transfers, high-value assets, and multiple defendants. Learn how guilty pleas, bail, travel restrictions, evidence of criminal intent, asset confiscation, and a defendant’s specific role may affect a major financial crime case in Taiwan.

相信網路上的感情對象，提供帳戶、代收款項或幫忙轉帳，最後竟收到警察通知，甚至成為詐欺、洗錢案件被告？感情詐騙受害者不一定有罪，但「自己也是被害人」也不代表當然免責。本文完整解析提供帳戶、幫助詐欺、洗錢、警示帳戶與不起訴的法律關鍵，以及收到警詢或地檢署通知後應如何處理。

A Lineage Online triangle scam can leave buyers without their money or game items, while innocent sellers may face frozen bank accounts and criminal investigations. Learn how three-party gaming scams work in Taiwan, what evidence to preserve, how to respond to police questioning, and how a criminal lawyer can assist with fraud complaints, non-prosecution defense, and warning account removal.

Gave your ATM card or bank account information to a scammer in Taiwan? Even providing three or more accounts does not automatically mean you are guilty. This guide explains fraud and money laundering liability, Article 22 of Taiwan’s Money Laundering Control Act, warning accounts, police questioning, and how criminal defense lawyers may argue lack of criminal intent and seek non-prosecution or acquittal.

只是賣房子，為什麼最後會被告詐欺？如果賣方明知房屋有漏水、凶宅、海砂屋、違建或其他重大問題，卻在交易時刻意隱瞞，可能不只是民事賠償問題。本文帶您一次看懂房屋瑕疵、資訊揭露與刑事詐欺的界線。

提款卡交給別人後變成人頭帳戶，不代表一定成立幫助詐欺或洗錢；即使一次提供三個以上帳戶，也仍須依法律構成要件與主觀認知判斷。本文整理洗錢防制法第22條、警示帳戶、假貸款與求職詐騙，以及爭取不起訴、無罪的重要證據。

Scammed in Taiwan or unexpectedly accused of fraud? This guide explains what foreigners should do as victims or suspects, including evidence preservation, frozen bank accounts, police questioning, aggravated fraud, cryptocurrency transactions, and how to protect your rights under Taiwan law.

收到「綠界支付訂單成立」、「無卡分期成功」卻根本沒買東西？先別急著取消訂單。這可能是利用幽靈訂單與假客服製造恐慌的新型詐騙。若因此交出OTP、網銀或帳戶，甚至還可能被捲入警示帳戶、詐欺與洗錢案件。