FlowTrace logo
Login

Country Intelligence

Taiwan Scam Intelligence

Use 165 and local police reporting channels for incident intake. Crypto transaction evidence should include tx hash, chain, token, sender, receiver, amount, and timestamp.

Country Overview

Region

East Asia

Reported scam loss

Public statistics vary by agency (TWD)

Year

2025-2026

Reported cases

Agency reported

Crypto scam reporting

yes

Last updated

2026-05-23

Common Scam Patterns

Investment fraudImpersonationCrypto transfer fraudPhishing

Source Citations

165 全民防騙網

內政部警政署

金管會投資警示

Country intelligence is an investigation aid. Always verify official procedures with the relevant public authority before filing a report.