After 4 Months of Online Romance, All Accounts Were Fake - Successful Fund Recovery
Case Type: Romance Scam / Emotional Fraud | Victim Identity: Single female from Taipei (Alias: Ms. Wang) | Recovered Amount: NT$1,800,000 | Processing Time: Approximately 2.5 months | Love Bloomed, But Sweet Words Concealed Traps | Ms. Wang is a 35-year-old office worker in Taipei who had been single for many years. In 2024...
Fake PayPal Email Scam - Merchant Successfully Stopped Losses
Case Type: Phishing Email/Third-Party Payment Fraud | Victim Identity: Hong Kong Online Store Owner (Alias: Mr. Chen) | Loss Prevention Amount: HK$380,000 | Processing Time: Approximately 2 months | Believed the Truth, "PayPal Email" Actually Contained Crisis | Mr. Chen operates an online store...
Fake Investment Advisor Identity - Recovered HK$1.7 Million
Case Type: Fake Financial Advisor Investment Fraud | Victim Identity: Hong Kong Middle Management (Alias: Ms. Zhang) | Recovered Amount: HK$1,700,000 | Processing Time: Approximately 3.5 months | Behind Financial Advice, It Was a Carefully Designed Scam | Ms. Zhang is a middle manager at an international company in Hong Kong who had been making steady investments...
Malaysian Family Deceived in Thai Property Investment - Recovered Most Funds
Case Type: Overseas Real Estate Investment Fraud | Victim Identity: Five-member family from Selangor, Malaysia (Alias: Mr. Chen's family) | Recovered Amount: Equivalent to approximately NT$2.9 million (85% of total loss) | Processing Time: Approximately 4 months | Seemingly Legal Property Investment Was Actually Layers of Traps | In early 2024, Mr. Chen's family prepared for retirement...
Ordered from Instagram Ad Then Got Disconnected - Recovered Payment
Case Type: Social Media Shopping Fraud/No Physical E-commerce | Victim Identity: Freelance Designer from Taipei (Alias: Ms. Lin) | Recovered Amount: NT$68,000 | Processing Time: Approximately 2 months | Beautiful Ads Attracted Orders, But Fell Into Disconnection Risk | In June 2024, Ms. Lin saw an ad on Instagram by...
High-Value Order Substitution - Legal Support Recovered Losses
Case Type: Corporate Payment Fraud/High-Value Order Substitution | Victim Identity: Small Business Owner from New Taipei City (Alias: Mr. Zhou) | Recovered Amount: NT$3,200,000 | Processing Time: Approximately 3 months | In early 2024, Mr. Zhou's electronic components company received a high-value order from an "overseas agent." The party claimed to be...
LINE Romance Turned Into Fraud - Recovered $80,000 USDT
Case Type: Romance Scam (Love Investment Fraud) | Victim Identity: Single female from Taipei (Alias: Ms. Chen) | Recovered Amount: Approximately $80,000 USD equivalent USDT (Tether) | Processing Time: Approximately 2.5 months | Ms. Chen is a 35-year-old marketing executive who has been single for a long time with a stable life. She is usually busy with work and has limited social...
Retired Engineer Misled by Stock Guru Recommendation - Recovered NT$2.4 Million Investment Loss
Mr. Lin is a retired engineer from central Taiwan who originally had a stable retirement life and years of savings. In early 2024, he saw an advertisement shared by a so-called "investment master" on Facebook. The advertisement content was filled with professional charts, profit analysis, and celebrity endorsements, claiming that "just follow the trades and you can...
Exposing Stock Fraud Trap: Successfully Recovered NT$2.4 Million Investment Loss
Case Type: Stock Investment Fraud | Victim Identity: Retired Engineer from Central Taiwan (Alias: Mr. Lin) | Recovered Amount: NT$2,400,000 | Processing Time: Approximately 3 months | Wrongly Trusted Expert Recommendations, Fell Into Fake Investment Group | Mr. Lin is a recently retired engineer with a solid financial foundation and years of savings. In 2024...
The Day of Credit Card Fraud: Recovered Credit Card Losses
Victim Identity: Hong Kong Freelancer (Alias: Ms. Chen) | Recovered Amount: HK$85,000 | Processing Time: Approximately 6 weeks | Sudden Card Transaction Notification | On a weekend in early 2024, Ms. Chen was resting at home as usual when she suddenly received an SMS notification from her credit card company, showing her card was used at an electronics store in Bangkok, Thailand...
Trap Behind Romance: The Difficult Journey of Recovering $180,000 Romance Scam Loss
Case Type: Romance Scam | Victim Identity: Hong Kong Retired Teacher (Alias: Mrs. Lin) | Recovered Amount: USD $180,000 | Processing Time: Approximately 3 months | First Meeting: A Setup Starting with Gentleness | Mrs. Lin is a nearly sixty-year-old retired teacher whose children have started their own families. Her daily life was monotonous, so she began trying...
Business Email Compromise Fraud - Recovered $360,000 USD
Case Type: Business Email Compromise (BEC) | Victim Identity: Singapore Cross-Border Trading Company (Alias: Licheng International Trade) | Recovered Amount: USD $360,000 | Processing Time: Approximately 2.5 months | Case Background | Licheng International Trade is a Singapore company that has been operating for over ten years...