investment fraud 結果共15筆

Premier Cho Jung-tai urges online platforms to self-regulate amid rising scam amounts. MODA fines Meta NT$1 million for ad disclosure issues. Authorities intensify anti-fraud efforts.

Online fraud cases in Taiwan surged by 32.16% from April 27 to May 3, with scams involving Meta leading. The Ministry of Digital Affairs urges vigilance.

President Lai Ching-te announced at the 2025 Anti Fraud Forum that Taiwan is intensifying efforts against fraud, drugs, and weapons. The government has launched an anti-fraud office, upgraded its program, and allocated NT$7.3 billion to combat fraud.

New Taipei Mayor Hou Yu-ih addresses the impact of fraud, highlighting financial losses and underreporting. The city launches a fraud prevention office to boost awareness and improve arrest rates.

Taiwan reports NT$1.46 billion in scam losses from March 9-15, with investment scams leading. The ＂165 Anti-Fraud Dashboard＂ offers tips to protect finances.

Taiwan’s Anti-fraud Command Center reports a 48% drop in investment scams since December. The government’s strategy, using AI and industry collaboration, is credited for the decline.

Taiwan faces a surge in scams ahead of Lunar New Year, with 3,498 cases reported in a week. Fake investment scams lead, causing NT$15.1 billion in losses. Stay vigilant.

Taiwan loses up to NT$500 million daily to scams, with investment frauds leading. Despite high confidence in detection, many fall victim. Citizens urge stricter penalties and better enforcement.

Police in Taipei arrested two suspects in a fraud case linked to the deaths of a mother and daughter. Nine suspects are identified; five are in custody.

Starlux Airlines launched its IPO at NT$20 per share, surging over 49% in early trading. Chairman Chang Kuo-wei praised the achievement, highlighting resilience and growth.

The Ministry of Digital Affairs in Taiwan will launch the full version of the Internet Fraud Reporting and Inquiry Network in December. The app, currently in testing, aims to combat investment and payment scams. Development costs have reached NT$13 million, with plans to improve search visibility.

Over 7 million Taiwanese aged 30-50, known as the ＂Three Precautions Generation,＂ face significant risks of poverty, illness, and fraud as they prepare for retirement. Financial safety nets and vigilance against scams are essential to secure their future.

Discover how CTBC Financial Holding Co. warns against a fraudulent Facebook page impersonating Jeffrey Koo Jr. amid a rise in financial scams. Learn tips to stay safe online.

Kuomintang presidential candidate Hou Yu-ih criticizes Taiwan’s anti-fraud efforts, claiming that fraud cases are increasing despite an investment of NT$2.7 billion into the national anti-scam team. Hou attributes the problem to lenient penalties for fraud, leading to high recidivism rates. He proposes a three-pronged policy approach, including steeper penalties reflective of the amount scammed, interdepartmental cooperation, and stronger cross-strait and international cooperation. Hou also blames existing anti-fraud agencies for a lack of coordinated strategy and vows to improve collaboration if elected. Hou’s running mate, Jaw Shau-kong, compares the treatment of fraudsters in Taiwan and mainland China, stating that Taiwan’s sentences are lenient compared to the death penalty in the mainland. Jaw highlights that modern con artists often target the elderly, posing as utility bill collectors.

Kuomintang (KMT) presidential candidate Hou Yu-ih and his running mate, Jaw Shaw-kong, have pledged to crack down on Taiwan’s rampant fraud industry. If elected, they plan to conduct a sweeping operation against fraud groups in their first year, aiming to reduce fraud cases to a third of the current number in the second year and cutting them by half in the third year. Hou, drawing on his past anti-fraud experience, criticizes the current government for its investment in a national anti-fraud team that has seen an increase in fraud cases and arrests. He advocates for stronger surveillance by the National Communications Commission (NCC) in telecom facilities and emphasizes the need for cooperation with mainland China. Hou aims to leverage the Organized Crime Prevention Act to produce tangible results in the fight against fraud by the fourth year of his presidency.