Neihu Police Precinct&rsquos Donghu Station recently received a report from a citizen surnamed Kuo, who had met a friend through a dating app. After gaining Kuo&rsquos trust with warm conversations, the scammer shared information about cryptocurrency investments, luring the victim into a LINE group under the guise of high-return investments. Kuo was then instructed to use a fake investment website and even engaged in in-person cash handovers with a scam "representative" (money mule).
Police investigations revealed that Kuo had met with the scam group&rsquos money mule 8 times and transferred funds 6 times, with a total loss of over NT$5 million. Kuo became suspicious only after going to the bank intending to withdraw more cash for further investment and was stopped by officers during a fraud prevention inquiry. Realizing he had been scammed, he then reported the incident to the police, who promptly launched an investigation.
Police discovered the fraud ring was attempting to deceive Kuo again and had arranged another meeting. Officers coordinated with Kuo and set up an ambush at a fast-food restaurant in Neihu District. When the scam suspect, surnamed Liu, arrived to collect money, he was immediately arrested. Police seized cash, a money-counting machine, and cryptocurrency trading documents as evidence. The case has been referred to the Shilin District Prosecutors Office under fraud and anti-money laundering laws.
Police arrest scam suspect (Image: Screenshot from Taipei City Government website)
Neihu Police remind the public that scam groups often promote fake investment ads on social platforms like Facebook, LINE, and Instagram, using phrases like &ldquoguaranteed profit&rdquo or &ldquozero risk&rdquo to lure victims. Police strongly advise caution with any &ldquoLINE investment invitations&rdquo or &ldquohome cash pickup&rdquo schemes. If in doubt, call the 165 anti-fraud hotline or 110 to verify and avoid financial loss.