Digital surfaces
Threat themes
- Financial Fraud
- Data Leakage
- Account Compromise
Recommended services
Verified Taiwan data
Market-level figure, not a per-company loss estimate.
87 daily reports / NT$137.79m daily loss
Fake investment scam daily reporting and loss in July 2025
- Official source:
- National Police Agency / Criminal Investigation Bureau via Executive Yuan file
- Period:
- July 2025
- Scope note:
- Official 165 Anti-Fraud Dashboard context for investment-fraud exposure. Not a per-platform or per-client loss estimate.
47.16% fake investment, 19.41% romance-investment, 13.03% fake police/prosecutor
Top scam loss types in August 2025
- Official source:
- National Police Agency / Criminal Investigation Bureau via Executive Yuan file
- Period:
- August 2025
- Scope note:
- Official reported loss-type share. Market-level loss composition, not an individual company loss estimate.
Anti-fraud, real estate lending risk, financial consumer protection and information security
FSC 2025 financial examination focus areas
- Official source:
- Financial Supervisory Commission
- Period:
- 2025 examination priorities
- Scope note:
- Regulatory focus context. Do not claim compliance certification or regulator approval.
Likely loss areas
- high-value investment scam association
- fake listing or fake advisor impersonation
- document tampering in transaction workflows
- deposit or transfer redirection risk
Structured support changes the outcome
Visibility
With structured support
Key digital surfaces, payment flows, admin roles and external dependencies are mapped before an incident forces discovery.
Without structured support
Risks are often found only after fraud reports, user complaints, vendor review pressure or service disruption.
Prioritisation
With structured support
Security work is translated into business impact, owner, urgency and a practical remediation sequence.
Without structured support
Findings stay scattered across tools, vendors and teams, so high-impact issues may remain unresolved.
Evidence
With structured support
Leadership receives a concise security file with official market context, risk notes and follow-through actions.
Without structured support
Management may lack a clear record when customers, partners or regulators ask what was reviewed.
Incident readiness
With structured support
Access, logs, backups, vendor contacts and response priorities are prepared before a crisis.
Without structured support
Response starts under pressure, often while access ownership, evidence and communications are unclear.
Cost control
With structured support
Preventive work becomes budgetable and staged by risk.
Without structured support
Costs surface later as emergency remediation, lost time, fraud operations load or trust recovery.
BilgeQor Method
01
Market and sector evidence
Use official Taiwan fraud, payment and cybersecurity signals to frame risk without exaggerating it.
02
Exposure mapping
Map customer-facing flows, payment journeys, admin access, APIs, vendors and public forms.
03
Impact analysis
Translate findings into likely financial, operational, trust, data and partner-review impact.
04
Security file delivery
Deliver an executive-ready file with verified context, priority risks and remediation notes.
05
Follow-through
Keep risk visible through retest, advisory cadence or a focused implementation path.