Reported about 1 year ago
In Taiping District, Taichung City, a man in his 50s surnamed Xu attempted to transfer 300,000 NTD at a bank branch under the pretext of house repairs and decorations, following instructions from a Line investment group claiming to have connections with an AI technology tycoon in the US. Bank staff alerted the police after noticing suspicious behavior, preventing a potential scam. The police warned the man about falling for fraudulent investment schemes and advised the public to verify before making any transactions to avoid being deceived.
Source: YAHOO