Fraudsters employing tried and tested ruses continue to find new victims.
Chinese-language media have reported a case in which a National Chiao Tung University professor was defrauded of NT$3.18 million (US$103,270).
The professor, renowned in his field, received a call from a fraud ring in September last year, the reports said.
The caller, posing as a prosecutor, told the professor that his bank accounts had been compromised by a criminal organization for money laundering purposes, and he was asked to withdraw cash from his accounts and place it under the management of the prosecutors’ office, the reports said.
The professor followed the instructions and withdrew NT$1.5 million from his accounts and physically handed over the cash to a fraudster posing as a prosecutor in Hsinchu, the reports said.
The fraudster produced a faked document to win the trust of the professor, who twice more handed money over, the reports said.
The professor only started to suspect he had been duped after discussing the matter with relatives.
A police spokesperson said that fraud rings target the shortcomings of intellectuals — who often lack social experience — invariably telling them it is “essential to maintain confidentiality” that they “inform no third party for the duration of the investigation.”
Of the reported 20,000 victims of telecom fraud last year, 9,712 had bachelor’s degrees, while 853 had master’s degrees or doctorates, Criminal Investigation Bureau data show.
Police said those with advanced degrees are often focused on their area of specialty to the exclusion of the outside world.
Such people also have strong egos and tend to believe that “anti-fraud” campaigns publicized by the police do not apply to them.
Well-known intellectuals who have been duped include former minister of economic affairs Yiin Chii-ming (尹啟銘), who withdrew NT$1.2 million in May 2013 after he received a call from someone claiming to have kidnapped his son.
In March 2013, Academia Sinica vice president Liu Tsui-jung (劉翠溶) lost NT$20 million to a fraudster who posed as a prosecutor.
Many military personnel, government officials, engineers and researchers have all been duped, because their working environment tends to be quite insular, making them less vigilant about being defrauded, police said, adding that academics often refuse to believe that they have been cheated.
Such people often do not admit having fallen prey to fraudsters because “they are used to teaching others and cannot bring themselves to admit they need guidance,” a police officer said.
Police have issued warnings against traveling to Cambodia or Thailand when others have paid for the travel fare in light of increasing cases of teenagers, middle-aged and elderly people being tricked into traveling to these countries and then being held for ransom. Recounting their ordeal, one victim on Monday said she was asked by a friend to visit Thailand and help set up a bank account there, for which they would be paid NT$70,000 to NT$100,000 (US$2,136 to US$3,051). The victim said she had not found it strange that her friend was not coming along on the trip, adding that when she
INFRASTRUCTURE: Work on the second segment, from Kaohsiung to Pingtung, is expected to begin in 2028 and be completed by 2039, the railway bureau said Planned high-speed rail (HSR) extensions would blanket Taiwan proper in four 90-minute commute blocs to facilitate regional economic and livelihood integration, Railway Bureau Deputy Director-General Yang Cheng-chun (楊正君) said in an interview published yesterday. A project to extend the high-speed rail from Zuoying Station in Kaohsiung to Pingtung County’s Lioukuaicuo Township (六塊厝) is the first part of the bureau’s greater plan to expand rail coverage, he told the Liberty Times (sister paper of the Taipei Times). The bureau’s long-term plan is to build a loop to circle Taiwan proper that would consist of four sections running from Taipei to Hualien, Hualien to
The Civil Aviation Administration yesterday said that it is considering punishments for China Airlines (CAL) and Starlux Airlines for making hard landings and overworking their cabin crew when the nation was hit by Typhoon Kong-rey in October last year. The civil aviation authority launched an investigation after media reported that many airlines were forced to divert their flights to different airports or go around after failing to land when the typhoon affected the nation on Oct. 30 and 31 last year. The agency reviewed 503 flights dispatched by Taiwanese airlines during those two days, as well as weather data, flight hours
Three people have had their citizenship revoked after authorities confirmed that they hold Chinese ID cards, Mainland Affairs Council (MAC) Deputy Minister and spokesman Liang Wen-chieh (梁文傑) said yesterday. Two of the three people were featured in a recent video about Beijing’s “united front” tactics by YouTuber Pa Chiung (八炯) and Taiwanese rapper Chen Po-yuan (陳柏源), including Su Shi-en (蘇士恩), who displayed a Chinese ID card in the video, and taekwondo athlete Lee Tung-hsien (李東憲), who mentioned he had obtained a Chinese ID card in a telephone call with Chen, Liang told the council’s weekly news conference. Lee, who reportedly worked in
RSS