Tue, May 30, 2023 page3

• Scammers embezzled NT$800m last year: CIB

  • By Chiu Chun-fu and Jason Pan / Staff reporters
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  The Criminal Investigation Bureau (CIB) on Sunday said that scammers posing as judicial officials and prosecutors have defrauded their victims of a total of NT$800 million (US$26.1 million at the current exchange rate) last year.

  More than 70 percent of the victims were aged 50 or older, with most of them being in their 60s and 70s, the CIB said.

  “Elderly and retired people who mostly stay at home and have little interaction with the outside world are more likely to become victims,” CIB officials said.

  

  A police officer warns a senior citizen against scams at a bank branch in Changhua County in an undated photograph.

  Photo courtesy of the Changhua County Police Department

  The scammers generally use sentences such as “Someone is using your personal ID number,” “I cannot divulge the details of an ongoing investigation,” “I need to monitor your bank account,” “You are suspected of being engaged in money laundering or illegal money transfer,” and “Provide your Line messaging app details for updates on the case,” the officials said.

  People who receive a call from an unknown number about a criminal investigation, or about receiving official documents from government agencies, must first ask for the caller’s name, job title and which agency they work for, the CIB said.

  They should then call that agency to check whether the call was genuine, it said.

  Judicial officials never take statements over the telephone and would never ask people to transfer money, hand over their bank cards or ask for cash, the CIB said.

  Citing a recent case, the CIB said a retired doctor in Kaohsiung lost NT$60.5 million to such a scam.

  The doctor, surnamed Liu (柳), who is in his 70s, said he received a call from a person posing as a section chief at his local household registration office who told him that someone had come to the office with his ID card to obtain new household documents.

  Liu said he was alarmed about possible identity fraud upon receiving the call.

  A second scammer posing as a police officer later called him, saying that an investigation was under way about a suspected criminal using Liu’s ID card to engage in kidnapping and extortion, adding that the case was being handled by a prosecutor surnamed Lin (林).

  In the next phase of the scam, Liu received calls from a scammer posing as the prosecutor, who said Liu was embroiled in the crime as an accomplice, because he had failed to appear for questioning after being summoned.

  The scammer said Liu had to cooperate with the investigation to clear his name and told him to hand over information about his bank accounts so that they could be monitored to prevent money laundering.

  They then asked to meet with Liu in person, the CIB said.

  When they met, scammers posing as the prosecutor and the police officer presented Liu with documents that appeared to be from the local prosecutors’ office, complete with stamps.

  Liu at the meeting handed over his six bank cards to the scammers, the CIB said.

  The scammers transferred all the money in the accounts, totaling NT$53 million, to another account purportedly controlled by the prosecutors’ office for “safekeeping.”

  They then targeted Liu’s other assets under the guise of investigating his suspected money laundering activities.

  Liu eventually took out a NT$7.5 million loan from a bank by using his own home as collateral and transferred the money to a bank account owned by the scammers, the CIB said.
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