Man Scammed Out of $100,000 for Cousin's Business, Police Discover He Was Brainwashed into Buying Minerals

A man's attempt to transfer $100,000 to his cousin for financial support was thwarted by vigilant bank staff and police intervention. The man, identified as Mr. Ji, approached a bank in Taipei's Neihu District intending to make the transfer. However, his hesitant responses to the teller's questions about the recipient raised suspicions of a scam. Police were called to the scene. Upon questioning, officers discovered that Mr. Ji had been communicating with a woman online through LINE. This individual had repeatedly urged him to transfer money, claiming it was for mineral investments. Police recognized this as a common "fake friend, real scam" tactic. They explained how fraudsters build trust through feigned affection and promises of investment profits before pressuring victims to send money. Realizing he was on the verge of being defrauded, Mr. Ji decided against the transfer, successfully protecting his savings. He expressed gratitude to the police and bank employees for their assistance. Authorities urge the public to be cautious of online contacts discussing investments, purchases, or loans, as these often signal fraudulent schemes. They recommend contacting the anti-fraud hotline at 165 or dialing 110 for verification.