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Election season in Taiwan sees surge of four common fraud schemes targeting voters and businesses

Taiwan's Criminal Investigation Bureau warned that four typical scams - fake merchandise giveaways, bogus billboard investments, candidate impersonation and fraudulent political donations - are rising as the nine-in-one local elections approach.

With Taiwan’s nine-in-one local elections scheduled for next month, the Criminal Investigation Bureau issued a warning about four dominant election-related scams. The most frequent involves counterfeit giveaways of campaign merchandise, where fraudsters direct users to fake banking interfaces to siphon money, exemplified by a case in which a victim lost NT$340,000. A second scheme sells bogus investment opportunities in campaign billboard ads, promising high returns once a candidate wins.

The third tactic sees scammers impersonating candidates or officials on social platforms, requesting loans or transfers for alleged election expenses. The fourth targets businesses by offering large product orders framed as in-kind political donations, later defaulting with bounced checks. Authorities advise the public to verify unfamiliar links, avoid online banking verification requests, and contact the 165 anti-fraud hotline for assistance.

Why it matters

Election fraud can undermine democratic participation and cause significant financial losses for voters and businesses.

How this story developed

  1. Oct 12 China imposes sanctions on Paraguay and Belize ministers over Taiwan ties
  2. Oct 13 China announced sanctions on the two ministers.

In this story

election fraudcampaign merchandise scamcandidate impersonationpolitical donation scamTaiwan electionsonline banking theft165 hotlinevoter protectionfraud warning
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