TAIPEI (TVBS News) — As digital transactions simplify everyday life for many in Taiwan, they have also become a convenient tool for scammers targeting unsuspecting victims. Statistics provided by the National Policy Agency (NPA) under the Ministry of the Interior (MOI) reveal that Taiwan has witnessed over 20,000 annual scam cases since 2017.
A recent poll further highlights that only 6% of Taiwanese claim to have never received scam calls or messages. However, officials argue that this low percentage is attributed to limited phone accessibility rather than the scammers' inaction.
Hung Chia-chun, a borough chief in Wanhua District, often receives calls from elderly residents seeking assistance in verifying information provided by strangers. She recognizes the growing importance of raising awareness about these schemes amidst the proliferation of false information online.
In 2022, the NPA reported that the Taiwanese fell victim to scams amounting to NT＄6.96 billion, with 29,702 reported cases. Fraudulent investment scams accounted for the highest losses, reaching NT＄3.42 billion. Scammers commonly utilize false online shops, investment schemes, and cancellation of installment plans as fronts for their illegal operations.
An information security expert, Paul Liu, shared insights into the three primary types of individuals frequently involved in scams. "The first type includes those unable to secure employment, seeking a consistent source of fast cash," he explained.
"The second type comprises individuals who had their accounts compromised while searching for a job." Lastly, "the third type encompasses those who possess prior knowledge of the scam and willingly choose to sell their accounts."
As the government rushes to implement new policies and regulations to combat scams, the public must remain vigilant when engaging in online transactions.
