Online shopping is convenient, but fraud risks are rising. Taiwan’s Criminal Investigation Bureau reported a rebound in fake online shopping scams, which surged before Lunar New Year, dipped during the holiday, and increased again since March.
Scammers often post promotions or giveaways on social media to attract victims, then move conversations to private messaging apps to avoid platform monitoring.
In one case, a Taipei office worker was lured by a free smartphone offer, contacted via LINE, and used “Myship” for transactions. The scammer later claimed account issues and guided the victim through financial steps, resulting in losses exceeding NT$4 million.
Authorities say scams now combine social media, messaging apps, and multiple payment methods, using excuses like “account issues” or “verification required” to pressure victims.
Common tactics include asking victims to enable cardless withdrawals, share QR codes or transaction details, and provide payment information to gain control of funds.
Officials stress that fraud exceeding NT$1 million carries a minimum sentence of three years. The public is urged to use official platforms and avoid suspicious transactions. For assistance, call the 165 anti-fraud hotline.
