Technology Archive

TAIPEI, Taiwan—In early May 2016, a police raid on a suspected money-laundering operation in the Taiwanese city of Taichung instead uncovered a large and wide-ranging telecommunications scam. Based in the Dominican Republic, the operation spanned the world, stretching from Taiwan to China and the United States. According to Capt. Lee Chi-shun, an investigator with the Criminal Investigation Bureau of Taiwan’s National Police Administration who was heavily involved in the case, the small shop raided by local police turned out to be a data center where money that had been fleeced from victims of telecom fraud was transferred onward to bank […]

Editor’s Note: This article is part of an ongoing series about the production and trade of arms around the world. Earlier this month, Turkish President Recep Tayyip Erdogan vowed that his country would no longer buy defense systems, software or products from other countries, except in cases of emergency, in the interest of building up Turkey’s own defense industry. A NATO member, Turkey has bought arms from allies like the United States for years. In an email interview, Iyad Dakka, a fellow with the Centre for Modern Turkish Studies at Carleton University’s Norman Paterson School of International Affairs in Canada, […]