News.Ltn.Tw Largest Phishing Syndicate in Taiwan Dismantled with 24 Indicted
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The Criminal Investigation Bureau (CIB) has identified a phishing syndicate from 2024 as the largest ever dismantled in Taiwan, resulting in significant financial losses and the indictment of 24 individuals. The final indictments were issued in December 2025, with 19 suspects indicted at that time, including two previously charged alongside five others in late 2024.
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Timeline
2024-12-01
Final indictments issued for the phishing syndicate
2024-12-01
19 suspects indicted in December
2024-12-01
Two suspects charged alongside five others
2026-02-26
CIB identifies syndicate as largest ever in Taiwan
2026-02-27
Article published detailing the syndicate bust
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