Taipei police and banks blocked NT$942 million in scam transfers in the first half of the year
Taipei stopped more scam money than any other city in Taiwan in the first half of 2026, good news for people who nearly handed their savings to fraud rings.
- Police and bank staff together blocked 812 scam cases worth about NT$942 million from January to June.
- Fake investment schemes are still the most common trap, promising returns that never arrive.
- Scammers coach victims to lie at the counter, saying the money is for home repairs, decorating, or a loan to a friend, so tellers don't call the police.
- Banks including CTBC, Cathay United, E.Sun, KGI, HSBC and Chang Hwa were honored by Mayor Chiang Wan-an for their role in stopping transfers.
- Tellers earn up to NT$10,000 per case for spotting and reporting a blocked transfer over NT$100,000, and over a million NT in bonuses was paid out this period.
Outlook: The reward system will keep pushing bank counters to the front line of fraud prevention, but scam tactics are changing fast enough that losses will continue.