Scam Emails Falsely Claiming Cloud Invoice Prizes on the Rise — Do Not Click Suspicious Links!


The National Taxation Bureau of Taipei, Ministry of Finance, stated that fraudsters have recently been sending emails in the name of the Ministry of Finance's e-Invoice Platform or well-known online shopping platforms, falsely claiming that recipients have won cloud invoice prizes. These emails contain links to fake websites designed to lure recipients into clicking the links and entering sensitive personal information, such as credit card numbers, thereby enabling fraudsters to make unauthorized charges on victims' credit cards.

The Bureau explained that claiming cloud invoice prizes does not require the provision of any credit card information. If recipients receive such emails, they should first verify whether the sender is the official email account of the Ministry of Finance's e-Invoice Platform (einvoice@einvoice.nat.gov.tw) or that of the relevant online shopping platform. Before confirming that a website is genuine, they should not click on any links contained in the email or provide credit card numbers or other financial information, so as to avoid fraud.

The Bureau provided an example in which an individual received an email purporting to be from a certain online shopping platform, with the subject line "Cloud Invoice Prize Notification." The email contained a website link. Believing the email to be genuine, the recipient clicked the link and was directed to a website. Once on the website, the recipient followed the instructions and entered personal and financial information, including a national ID number, credit card number, and card expiration date, for identity verification purposes. The website then displayed a message indicating that a verification code would be sent to confirm the account, and the recipient subsequently received the code via SMS. After entering the verification code, the recipient received a bank notification of a credit card transaction. Rather than receiving any prize money, the recipient's credit card was fraudulently charged.

The Bureau would like to remind the public to remain vigilant upon receiving suspicious email notifications and to verify the source of such emails carefully. The public should never click on links contained in suspicious emails in order to avoid falling victim to fraud schemes. If there is any doubt, they may call the Anti-Fraud Hotline 165 or the customer service hotline of the Ministry of Finance's e-Invoice Platform at 0800-521-988 for assistance and verification.

(Contact: Ms. Wen, Auditor of the Sales Tax Division; Tel: 02-23113711 ext. 1704)

Reference URL:https://www.mof.gov.tw/Eng/singlehtml/f48d641f159a4866b1d31c0916fbcc71?cntId=913af6099df74dc6972d6d80ab0169d2