TRACECHAIN^™FORENSICS

FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD

REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies

INTEL

PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]

◂ ALL COUNTRIES ◂ ALL CASES

REPORT FRAUD

🇹🇼 Taiwan

2 agencies you can contact

ALL AGENCIES IN TAIWAN

CIBCriminal Investigation Bureau Cybercrime▸

🇹🇼 Taiwan · NATIONAL · CYBER / CRYPTO

Taiwan cybercrime investigation.

FSCFinancial Supervisory Commission▸

🇹🇼 Taiwan · NATIONAL · FINANCIAL REGULATION

Taiwan financial regulator. Developing crypto exchange licensing framework.

How fraud looks in Taiwan ▸

The country fraud profile: biggest cases, methods, where it comes from.

FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.

🏠 HOME 📁 CASES 🚨 WANTED 🎮 PLAY 🌍 WORLD