TAIPEI, Taiwan (September 22, 2025) — Authorities have reported a sharp increase in foreign nationals involved in ATM-related fraud cases across Taiwan, with hundreds of individuals arrested over the past three years.
According to the National Police Agency (NPA), the number of foreign drivers apprehended for withdrawing stolen funds has risen significantly: 89 suspects were caught two years ago, 753 last year, and 1,066 between January and September this year. Most were caught withdrawing illicit funds from ATMs in banks and convenience stores nationwide.
Recruitment Through Online Deception
Investigations show that many of the suspects were lured to Taiwan by fraud syndicates, which exploit social media platforms to advertise fake job opportunities. These rings often target Chinese-speaking nationals from visa-free countries, enticing them with promises of quick and easy earnings as “drivers.”
The NPA is working with foreign diplomatic offices in Taiwan to raise awareness in affected countries. Campaigns warn prospective workers not to fall for fraudulent online recruitment and to avoid being exploited by international scam groups.
Support for Overseas Chinese and Local Cooperation
For overseas Chinese communities in Taiwan, the NPA has prepared anti-fraud materials in native languages and distributed them through diplomatic missions. These materials encourage individuals to stay vigilant and report suspicious activities, particularly those involving fraudulent drivers.
Stronger International Enforcement
On the enforcement side, Taiwan has strengthened cross-border cooperation to track down syndicates orchestrating the scams. The NPA said it is improving intelligence sharing and coordination with foreign law enforcement agencies, using its overseas liaison officer network to exchange information and crack down on transnational criminal groups.
The agency reiterated its commitment to combining public awareness campaigns with robust law enforcement to curb the spread of these crimes and prevent more people from becoming victims—or unwitting accomplices—of fraud rings.
