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Taiwan fines Meta, demands stronger anti-scam measures
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.2025/06/05 20:00 -
Anti-fraud efforts save millions in Taiwan’s largest city
New Taipei Mayor Hou Yu-ih announced nearly NT$500 million in scam interceptions, urging comprehensive measures. Efforts focus on crime prevention, elder abuse, and food safety.2025/06/05 19:00 -
Taiwan brings tech giants under new anti-fraud regulations
The Ministry of Digital Affairs in Taiwan enforces new regulations to combat online fraud, targeting platforms like Meta and TikTok. Learn about compliance efforts and future transparency reports.2025/06/03 20:00 -
TSMC warns of executive impersonation scams on social media
TSMC warns of scammers impersonating its founder and executives on social media. The company stresses it doesn’t run personal Facebook accounts or host giveaways.2025/06/02 16:28 -
Taiwan’s cardiologist explains military exemption criteria
Actor Darren Wang was arrested in Taipei for allegedly attempting to evade military service by faking a heart condition. He was released on bail.2025/05/14 12:00 -
Taiwan sees 32% spike in online fraud cases in one week
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.2025/05/09 19:00 -
Seven new cases of Taiwanese detained in mainland reported
Taiwan’s Mainland Affairs Council reports 82 Taiwanese missing or detained in China since Jan. 1, 2024, raising safety concerns. Fraud and illegal entry are key issues.2025/04/25 14:00 -
Suspended mayor barred from leaving Taiwan until December
Taiwan High Court restricts Hsinchu Mayor Ann Kao from leaving the country for eight months amid fraud allegations. The court aims to ensure a smooth trial.2025/04/24 12:00 -
Taiwan commits US$225 million to combat sophisticated scams
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.2025/04/17 12:41 -
Taiwanese fraud suspects could face death penalty in China
Taiwan’s Ministry of Foreign Affairs is negotiating with Cambodia to prevent the deportation of 180 Taiwanese nationals to China over alleged telecom fraud.2025/04/15 17:00 -
Taiwan legislators warn of Chinese origin fraud risks
Taiwan’s DPP legislators urge stronger inspections to prevent Chinese goods from exploiting Taiwan for origin laundering. They stress safeguarding Taiwan-U.S. trade relations and addressing industry challenges amid policy shifts.2025/04/11 16:00 -
Cambodia to send Taiwanese fraud suspects to China
Cambodian authorities will deport 500 individuals, including 179 Taiwanese, involved in telecom fraud to China on April 13. Taiwan seeks to bring its nationals back for trial.2025/04/10 16:54 -
New Taipei mayor addresses rising fraud concerns
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.2025/03/26 23:00 -
Taiwanese startup revolutionizes retail and healthcare
Graphen unveils its AI product, Avatar, at the Smart City Summit, revolutionizing industries with interactive services in retail, healthcare, and finance.2025/03/21 18:33 -
Taiwan reports NT$1.46 billion lost to scams in one week
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.2025/03/17 10:17 -
Taiwan sees 48% drop in investment fraud cases
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.2025/03/11 09:59 -
Chunghwa Post prevents NT$896M in fraud losses
Chunghwa Post reported preventing NT$896 million in losses by intercepting 2,281 fraud cases in 2024. It plans to enhance fraud prevention with tech and partnerships.2025/03/04 21:00 -
Taiwan authorities bust military draft-dodging network
Authorities in Taipei detained three members of a draft-dodging syndicate for creating fake medical records to help conscripts avoid military service. The group charged high fees and tailored documents to clients’ needs.2025/02/19 14:23 -
Taiwan confirms arrest of ’Sunflower Queen’ in the U.S.
U.S. authorities arrested Johanne Liou, known as the ＂queen of the Sunflower Movement,＂ for drug charges and fraud. She faces deportation to Taiwan soon.2025/02/08 11:05 -
Taiwan sees surge in scams ahead of Lunar New Year
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.2025/01/20 10:44 -
Taiwan loses up to US$15.1M daily to scams: Survey
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.2025/01/16 13:53 -
Premier Cho unveils safety plan for Lunar New Year
Premier Cho Jung-tai unveils a plan to enhance public safety during the Lunar New Year holiday, focusing on illegal gambling, anti-drunk driving, and anti-fraud measures.2025/01/15 10:08 -
Two arrested in Taipei fraud case linked to tragic deaths
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.2024/12/10 16:46 -
NTUH warns of scam using fake insurance contracts
National Taiwan University Hospital warns of a scam involving fake medical insurance contracts using President Wu Ming-shiang’s name. The public is urged to stay vigilant.2024/12/04 10:36 -
RTX pays NT$52 billion penalty to Taiwan for overcharging
RTX, formerly Raytheon, paid Taiwan NT$52 billion after overcharging in military sales. Taiwan’s defense ministry confirmed the penalty amid fraud allegations.2024/11/22 16:49
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