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🛡️ Financial scam prevention

Financial Scam Prevention Hub in Taiwan

Taiwan-focused anti-fraud guidance on fake investment apps, social groups, police/prosecutor impersonation, fake overseas insurance and attempts to force policy surrender or loans.

Latest dataJune 2026
SourceTaiwan 165 / CIB
Checked2026-08-25
Read the prevention guide中文
01Start with scam patternsFake investments, impersonation, fake support, insurance traps 02Read real casesRecognize repeated red flags from police reports 03Investment account safetyFake platforms, groups, apps and account security 04Loan scam safetyUpfront fees, guaranteed approval and account misuse
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Financial scam prevention

Fake investments, impersonation, fake customer service and insurance-policy traps.

 Cases

Real Taiwan scam cases

Fake apps, overseas insurance and forced surrender examples from police reports.

 Investing

Investment scam security

 Loans

Loan-agent scams