investment scams 結果共16筆

Online shopping scams in Taiwan are the top source of victimization, with 452 cases daily in November. Financial losses hit NT$199.7 million. Learn more about scam tactics and prevention.

Authorities in Taipei suspended 73,000 fraudulent LINE accounts in a crackdown on scam syndicates. The operation, running until July 7, aims to protect citizens from online scams.

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.

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.

A report by the Global Anti-Scam Alliance reveals that over half of Taiwanese encounter scams weekly, with personal data theft being the most significant threat. Learn more about the top scam methods in Asia.

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.

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.