The Ningxia Road Police Station of the Datong Precinct recently received a report from the Minquan West Road Branch of CTBC Bank, stating that a customer appeared to be a victim of fraud and required police assistance. Officers successfully prevented a jade investment scam.

Upon investigation, the police found that a middle-aged man surnamed Lin had been contacted through an online messaging app with an opportunity to purchase jade at a low price. The scammer claimed that once the jade was cut, its value would increase dozens of times, potentially selling for millions. Believing this to be a lucrative opportunity, Lin attempted to transfer NT$200,000 at the bank counter. However, the bank teller, while processing the transaction, noticed irregularities and immediately informed the manager, who in turn notified the police.

After arriving at the scene, the police explained that this was a common investment scam tactic used by fraud groups. They helped verify the recipient’s bank account and confirmed it had been flagged as a warning account. After thorough persuasion from the police, the bank manager, and the staff—pointing out inconsistencies and flaws in the scammer’s claims—Lin finally realized he was being deceived and halted the transfer.

The Datong Precinct urges the public to invest only through legitimate channels. Any promises of "guaranteed profits" or "no risk" are clear signs of fraud. Do not fall for these deceptive tactics. If you suspect fraud, call 110 or the 165 Anti-Fraud Hotline to verify and avoid falling prey to scammers.