anti-fraud measures 結果共3筆

Discover how Taiwan’s Financial Supervisory Commission is stepping up its game against credit card fraud with new measures to protect consumers from phishing scams and unauthorized transactions. Learn about the enhanced security steps being taken.

Minister of the Interior Lin Yu-chang visited the Taoyuan Police Department, urging officers to crack down on bribery and maintain order ahead of the 2024 elections. The Taiwanese government has actively promoted nationwide anti-fraud measures in preparation for the general elections. Minister Lin emphasized the potential for foreign forces to disrupt societal order through false information and called for increased vigilance in intelligence gathering by the police. He praised the Taoyuan Police Department for successfully preventing 1,176 fraud cases this year, ranking them first among the six special municipalities in Taiwan. With the elections approaching, Lin highlighted the police’s role in deterring election bribery, online gambling, and fake news. The central government is committed to reinforcing the national police force and enhancing police welfare, with the National Police Agency compiling the needs of various police stations to ensure they are adequately met.

The National Communications Commission (NCC) in Taiwan has announced further measures to combat telecommunications fraud. The NCC is working alongside major communications firms, including Chunghwa Telecom, Taiwan Mobile, Far EasTone Telecommunications (FET), TSTAR, and Asia-Pacific Telecom Co., Ltd (ATP), to strengthen their Know Your Customer (KYC) risk management mechanisms and implement special audits for high-risk customers.