Officers from Wenlin Police Station, Shilin Precinct, Taipei City Police Department, recently responded to a report from CTBC Bank's Shilin Branch that a customer was suspected of falling victim to a scam.
The customer, surnamed Ho, had attempted to withdraw NT$61,508, claiming he needed the money to purchase gaming merchandise. Suspecting fraud, the officers obtained his consent to review messages on his phone and identified a common investment scam involving fraudulent promises of high returns.
To prevent financial losses, the officers asked bank staff to suspend the transaction and explained how scammers lure victims into investing in limited-edition gaming merchandise or schemes promising profits from buying low and selling high. They also cited similar cases in which fraudsters disappeared after receiving victims' money.
The officers warned Ho that dealing with unidentified individuals could not only cost him his savings but also expose him to potential involvement in money laundering or fraud, possibly violating the Money Laundering Control Act.
The National Police Agency (NPA) reminds the public to beware of investment schemes promising high returns with little risk, particularly those involving gaming merchandise or virtual gaming points. People should avoid trusting unsolicited messages or following instructions from unknown individuals to conduct financial transactions.
Anyone who suspects fraud may call the 165 Anti-Fraud Hotline for assistance or 110 to report suspicious activity. The public is also encouraged to consult the 165 Anti-Fraud Dashboard for information on common scams and prevention tips.