Taipei police and banks blocked 812 scams in the first half of the year, saving nearly NT$1 billion

Aug 24, 2026

Taipei's joint police-bank effort stopped more scam transfers than anywhere else in Taiwan, good news for savers but a sign that fraud gangs are still working hard on ordinary bank customers.

  • Police and bank staff in Taipei blocked 812 scam cases in the first six months, keeping about NT$942 million from reaching fraudsters — the highest total in the country.
  • Fake investment schemes remain the most common trap, with victims pushed to withdraw or wire money in person.
  • Scammers now coach victims to lie at the counter, saying the money is for home repairs, decorating, a company investment, or a loan to a friend, so tellers do not call the police.
  • Taipei pays bank staff up to NT$10,000 per case for spotting and reporting a blocked transfer over NT$100,000, and handed out more than a million in bonuses this round.
  • Mayor Chiang Wan-an gave certificates of thanks to banks including CTBC, Cathay United, E.SUN, KGI, HSBC and Chang Hwa.

Outlook: Expect scam gangs to keep refining their cover stories, so bank counters stay the main line of defense and more reward money is likely to follow.

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