High-Risk Job Red Flags
- Ask you to pay first
Deposit, material fee, equipment fee — legitimate jobs don't ask you to pay upfront. - Ask for your passbook/ATM card/ID
This turns your account into a scam money mule and you could be sued. - Betting, brushing, payment collection and transfer
Helping 'boost performance/manage trades/collect and transfer money' = money laundering courier. - Interview only on LINE/Telegram
No formal company, address, or labor/health insurance.
Check if this 'company' actually exists:AI DD Map Check Company Registration →
❓ FAQ
What happens if I lend my account to a 'company' for receiving payments?
If your account becomes part of a fraud money flow, it may be flagged, frozen, or even investigated for aiding fraud/money laundering. Never hand over your passbook, ATM card, or online banking credentials.
What if I've already handed over my documents/account?
Immediately report loss/change accounts at the bank, call 165 and file a police report, and keep chat records as evidence you're a victim.
⚠️ Disclaimer: This site provides anti-fraud educational public interest information, does not constitute investment advice, and does not guarantee completeness or timeliness of any information. Public data is for cross-reference only and cannot independently determine the quality of targets. Please refer to official sources (165 Taiwan's anti-fraud hotline, Taiwan's Financial Supervisory Commission, Ministry of Economic Affairs, National Police Agency). Investment and trading decisions should be carefully evaluated by yourself and borne at your own risk.