Taiwan Scams & Scammers

SCARS™ Scam Warning: Chinese Blessing Scams 騙局警告:中國祝福騙局

SCARS™ Scam Warning: Chinese Blessing Scams 騙局警告:中國祝福騙局 The Blessing Scam Is Also Called The "Ghost Scam" Or "Jewelry Scam 祝福騙局也稱為“鬼騙局”或“珠寶騙局” The blessing scam (also known as the "Ghost Scam" or "Jewelry Scam") is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen for it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the [...]

SCARS™ Insight: The Importance of the Police Report

SCARS™ Insight: The Importance of the Police Report By: Kirk B. Redwine, Criminal Justice Institute School of Law Enforcement Supervision Session XXII - October 26, 2003 The Importance of the Police Report Without the police report, your government has no real idea of what is going on, and cannot prioritize or allocate resources to address the problem. The failure to report results in reduced police resources, and crimes that are never addressed. "Most entertainment media [...]

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Fifteen Scammers of $8 Million Scam Arrested in Taiwan – SCARS™ SCAM NEWS

SCARS™ SCAM NEWS: Fifteen Scammers of $8 Million Scam Arrested in Taiwan Police in New Taipei, Taiwan, have arrested fifteen suspects for allegedly running a cryptocurrencyscam that earned them millions of dollars, English-language local media Focus Taiwan reports on Jan. 26. According to the article, the chief of the Criminal Investigation Bureau (CIB) Li Chi-hsun said at a press conference that the fifteen suspects — including the alleged leader surnamed Lin — have been arrested in two separate raids carried out on [...]