fraud 結果共42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.

Taiwan’s Digital Minister Audrey Tang expresses confidence in her successor, Huang Yen-nun, and the new cabinet announced by Premier-designate Cho Jung-tai. Tang highlights the handover process and the submission of key legislative proposals to the Legislative Yuan, ensuring a smooth transition for Huang’s policy implementation.

Digital Minister Audrey Tang announced on Friday (April 12) that the Ministry of Digital Affairs (MODA) plans to launch an act that punishes frauds and scams in collaboration with the Ministry of the Interior next week. Furthermore, to discuss AI-related concerns, MODA is organizing an online meeting next week with major players in the business, including Meta, Google, Microsoft, and Open AI.

The latest poll by My-formosa.com reveals high dissatisfaction rates towards Minister of Economic Affairs Wang Mei-hua, Minister of Digital Affairs Audrey Tang, and NCC Chairman Chen Yaw-shyang. Criticism is directed at the Tsai administration’s handling of inflation, fraud prevention, and green energy policies. Conducted through telephone interviews across Taiwan, the survey highlights public discontent with specific government departments and policies.

Taiwan’s Minister of Digital Affairs, Audrey Tang, awaits final decision on her future position amidst speculation over President-elect Lai Ching-te’s new cabinet. Tang emphasizes Ministry’s role in preventing digital fraud and highlights E-commerce success in anti-fraud efforts. As transition to new government approaches, Tang notes caretaker phase and defers to higher authorities for official decisions on her tenure.

Taiwan’s Ministry of Finance’s National Treasury Administration is reminding parents to claim their remaining NT$6,000 subsidies for newborns before 5 p.m. on Jan. 31. Out of the 35,000 eligible newborns, approximately 33,500 have already received their benefits. Parents need to present identification papers and the birth certificate of their newborn at the post office counter to receive the subsidies. If someone else is collecting on their behalf, they must also provide identification. In cases where the birth mother is not eligible, birth registration and confirmation of the father’s eligibility are required. The government does not send text messages or emails regarding money collection or enrollment, and will not ask for bank transfers over phone calls. If individuals encounter suspicious websites or messages, they should report it immediately by dialing the 165 anti-fraud hotline.

Taiwanese celeb couple Sun Peng and Di Ying testify in a fraud case involving notorious scammer Huang Chao-kang, also known as Huang Chi. The couple paid NT＄308,405 for legal and translation fees after Huang pretended to be the secretary of Sung Hsueh-jen and introduced them to attorney Kuo Shang-wei. In court, the couple expressed their helplessness and insisted they were victims, denying involvement in Huang’s scams against others. Huang has a history of tricking high-profile individuals, including former president Chen Shui-bian.

The Ministry of Culture in Taiwan has identified violations related to the use of Culture Points, distributed to individuals aged 16-22, for promoting youth engagement in the performing arts, exhibitions, and book consumption. Businesses, including beauty and nail salons, have been caught illegally accepting these points. The Ministry has warned these venues and legal action has not been ruled out, as fraudulently claiming benefits is considered a crime under Article 339 of the Criminal Code, carrying a maximum sentence of five years imprisonment. Additionally, some young people have been selling their Culture Points on social platforms and auction sites, potentially exposing their personal data. To address this issue, the Ministry has performed a database comparison and locked emails of accounts with large amounts of Culture Points, urging citizens to reconfirm their identities to reclaim usage rights.

The Central Election Commission (CEC) has called for a legal investigation into rumors of election fraud following the recent presidential and legislative elections in Taiwan. False messages about election corruption have been spreading online, with influencers like YouTuber Alisasa and Bit King being accused of defaming the CEC and election staff. The CEC has gathered evidence and held a press conference to address these rumors, emphasizing that the election had ended and that supervisors recommended by various parties oversaw the voting and counting process. The CEC urged the public not to spread rumors that could harm Taiwan’s democratic achievements and encouraged individuals with evidence to submit it to the relevant legal authorities. Fabricating and spreading false information carries legal consequences, and the CEC called on citizens to defend Taiwan’s democracy and resist election rumors.

President Lai Ching-te has announced his departure from the New Tide faction of the Democratic Progressive Party (DPP) following the conclusion of the 2024 presidential race. The decision was supported by the New Tide office, recognizing the president’s role in leading the government and symbolizing party unity. Discussions about Lai’s withdrawal began prior to the election, making it unnecessary to explore who initiated the departure. Former legislator Tuan Yi-kang expressed that it is better for the country if President Lai, as the head of state, is no longer a member of New Tide. The New Tide faction, established in 1983, is one of the main factions within the DPP and consists of editors and writers from ＂The Movement＂ magazine. Known for its firm beliefs and strict discipline, the faction is considered the most combat-ready within the DPP. The decision of President Lai is further emphasized by frequent public criticisms from Ko Wen-je, chairman of the Taiwan People’s Party (TPP), who has targeted issues of corruption and fraud within the New Tide faction.

Kuomintang’s (KMT) presidential candidate Hou Yu-ih criticizes the Democratic Progressive Party (DPP) for alleged autocracy, incompetence, and widespread corruption. He singles out DPP presidential candidate Lai Ching-te as a complicit beneficiary of the party’s corrupt structure. Hou proposes a ＂New Taiwan Political Reform Movement＂ focused on governing with peace, dignity, fairness, integrity, and diligence. He suggests that Taiwan People’s Party (TPP) candidate Ko Wen-je could play a key role in this movement. Hou highlights the issues faced by the Taiwanese in the past eight years, such as fraud, corruption, democratic regression, and cross-strait tensions. He criticizes Lai for distancing himself from Taiwan’s independence and condemns the DPP over allegations of sexual harassment, corruption, and the new movement faction. Hou argues that the DPP’s disarray has eroded its trustworthiness among the Taiwanese. He outlines his aim of leading a clean governance team with capacity, courage, and fiscal propriety, in contrast to the DPP’s alleged autocracy. Hou asserts his capability and strength to form a coalition government, fulfilling the aspiration for an alternate ruling party.

Taipei mayoral candidate Ko Wen-je of the Taiwan People’s Party (TPP) argued that nuclear plants can be utilized for more than 30 to 60 years with proper planning. Ko criticized Democratic Progressive Party (DPP) candidate Lai Ching-te’s nuclear power policy, challenging the assertion that nuclear plants should be decommissioned after 30 years. Additionally, Ko criticized the current anti-fraud policies, specifically those implemented by Hou Yu-ih, stating that they were ineffective. Lai’s campaign office responded by asserting that a nuclear-free homeland is a widely agreed-upon consensus among citizens and questioned Ko and Hou’s lack of a clear plan for nuclear waste disposal.

Hsinchu Mayor Ann Kao is set to appear in Taipei District Court on Wednesday, December 27, as the defendant in two separate legal matters. In the morning case, Kao is accused of defamation by Tario Ong, a business professor at Western Washington University, who claimed on social media that Kao’s doctoral thesis contained unreferenced data from the Institute for Information Industry. After Kao reported Ong for aggravated defamation and the prosecutor chose not to indict, Ong filed a countersuit. In the afternoon case, Kao is facing charges of fraudulently claiming assistant fees during her time as a legislator. The Taipei District Prosecutor’s Office has charged Kao with fraudulently obtaining NT＄460,030 in wages and overtime pay for her assistants, resulting in charges of embezzlement and forgery. The courtroom may face an overflow of observers from the Hsinchu City Government. The cases are ongoing with further developments pending.

DPP presidential candidate Lai Ching-te has proposed a comprehensive national vision, emphasizing unity, safety, and cross-strait cooperation based on mutual respect if elected. Lai aims to establish a transparent government by combating corruption, including illegal drugs and arms dealing, fraud, and embezzlement. He also plans to boost Taiwan’s economy by supporting the growth of small and medium enterprises in high-tech industries. Lai is committed to education equity, with plans to waive high school and vocational school fees and provide financial aid to private university students. He also pledges to improve long-term care facilities and services through the implementation of Long-term Care 3.0. Lai and his running mate, Hsiao Bi-khim, are dedicated to caring for the people, protecting Taiwan’s security, and advancing its development.

Presidential candidate Ko Wen-je of the Taiwan People’s Party (TPP) held a livestream on his YouTube channel to discuss China’s involvement in the elections. He accused China of producing fake polls in favor of the Kuomintang (KMT) party’s ＂Hou-Jaw＂ ticket, with the intention of committing electoral fraud. Ko warned voters that choosing the Democratic Progressive Party (DPP) would increase the risk of war, while choosing the KMT would carry the threat of being influenced by mainland China. He questioned the motives behind the falsified polls and highlighted the DPP’s anti-China stance and the KMT’s reliance on Chinese influence. Ko positioned himself as a safer choice, promising to maintain peace and Taiwan’s independence.

Dcard, a popular Taiwanese networking platform, has been the target of multiple police and judicial searches due to numerous instances involving anonymous postings that resulted in fraud, child and teenager safety issues, and defamation cases. Despite polite requests from Taiwanese authorities for data, Dcard has refused to comply, leading to criticism from attorney and former prosecutor Perseus Chen. Chen pointed out that while Facebook’s headquarters in the United States are beyond Taiwanese law enforcement’s jurisdiction, Dcard, being based in Taiwan, should cooperate with local investigations into criminal matters. Chen’s comments have further intensified scrutiny on Dcard’s handling of law enforcement requests and its adherence to legal obligations in Taiwan.

The New Taipei City Police Bureau announced that NT＄147.19 million was intercepted from potential fraud in October and November 2023, bringing the total amount of prevented fraud in New Taipei to NT＄700 million. Deputy Mayor Chu Ti-chih urged local law enforcement to continue cracking down on illegal activities and emphasized the significant decrease in traffic fatalities in 2023. From January to September, there were 188 vehicle accident-related deaths, a 20% reduction compared to the same period last year. Notably, the number of elderly traffic fatalities dropped by 36%, the highest reduction nationwide.

The kanji of the year for 2023 in Japan is ＂稅＂ (tax), chosen by the Japan Kanji Aptitude Testing Foundation. This is the second time since 2014 that the character for tax has been selected. The choice symbolizes the Japanese people’s increased attention to tax issues, including tax increases and cuts. Over 147,000 individuals participated in the vote, with ＂稅＂ (tax) receiving the most votes. The second and third most voted characters were ＂暑＂ (heat) and ＂戰＂ (war), respectively. In Taiwan, the ＂2023 Character of the Year＂ results were announced, with ＂缺＂ (lack/shortage) taking the top spot, followed by ＂蛋＂ (egg) and ＂詐＂ (fraud) in second and third places, reflecting specific societal concerns in the region.

The ＂Taiwan 2023 Character of the Year＂ poll announced that the character ＂缺＂ (lack) received the most votes, representing the multifaceted social issues faced by Taiwan. The character symbolizes challenges such as shortages of water, electricity, masks, vaccines, rapid test kits, labor, and notably, eggs. ＂蛋＂ (egg) secured the second position, forming the term ＂缺蛋＂ (lack eggs), highlighting the egg scarcity in Taiwan. ＂詐＂ (fraud) came in third place, reflecting the persistent fraud cases in Taiwanese society. The nominations for these characters were made by Taoyuan Mayor Simon Chang, former Control Yuan President Wang Chien-shien, and Taiwan Mobile President Jamie Lin, who emphasized growing insecurity, political quality, and fraud issues, respectively. The ＂Taiwan 2023 Character of the Year＂ election, organized by the CTBC Foundation for Arts and Culture and the United Daily News, received a total of 65,043 votes from the public over a 25-day period. This annual character selection has been conducted for 16 consecutive years, reflecting the pulse of Taiwanese society and its people’s thoughts.

Kuomintang presidential candidate Hou Yu-ih criticizes Taiwan’s anti-fraud efforts, claiming that fraud cases are increasing despite an investment of NT$2.7 billion into the national anti-scam team. Hou attributes the problem to lenient penalties for fraud, leading to high recidivism rates. He proposes a three-pronged policy approach, including steeper penalties reflective of the amount scammed, interdepartmental cooperation, and stronger cross-strait and international cooperation. Hou also blames existing anti-fraud agencies for a lack of coordinated strategy and vows to improve collaboration if elected. Hou’s running mate, Jaw Shau-kong, compares the treatment of fraudsters in Taiwan and mainland China, stating that Taiwan’s sentences are lenient compared to the death penalty in the mainland. Jaw highlights that modern con artists often target the elderly, posing as utility bill collectors.

Kuomintang (KMT) presidential candidate Hou Yu-ih and his running mate, Jaw Shaw-kong, have pledged to crack down on Taiwan’s rampant fraud industry. If elected, they plan to conduct a sweeping operation against fraud groups in their first year, aiming to reduce fraud cases to a third of the current number in the second year and cutting them by half in the third year. Hou, drawing on his past anti-fraud experience, criticizes the current government for its investment in a national anti-fraud team that has seen an increase in fraud cases and arrests. He advocates for stronger surveillance by the National Communications Commission (NCC) in telecom facilities and emphasizes the need for cooperation with mainland China. Hou aims to leverage the Organized Crime Prevention Act to produce tangible results in the fight against fraud by the fourth year of his presidency.

Taiwan People’s Party (TPP) legislator-at-large candidate Vivian Huang has expressed concerns about the proposal to reinstate the Special Investigation Division (SID). Huang questions the necessity of reviving the SID when other prosecutors should be capable of handling cases without it. This debate arises from Kuomintang (KMT) presidential candidate Hou Yu-ih’s recent proposal to revive the disbanded SID. Huang has called on the KMT and Hou to provide specific details and reasoning for restoring the SID before she decides whether to support the initiative. TPP’s presidential candidate Ko Wen-je has also criticized the establishment of new units whenever problems arise, expressing doubts about their effectiveness. Huang, along with other TPP legislator-at-large candidates, has emphasized the need for judicial reforms to combat judicial injustices, unlawful influence-peddling, organized crime, opaque parole processes, and to address challenges faced by prosecutors such as interference, inadequate training, and a rise in fraud cases. These reforms include the introduction of whistle blower protection laws and criminalization of unlawful gifting and influence trading.

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.

Executive Yuan Premier Chen Chien-jen stresses the importance of robust cybersecurity measures and announces a new data protection committee during his visit to local banks amid increasing cyber attacks in Taiwan.

The Ministry of Foreign Affairs (MOFA) is currently verifying reports that Myanmar has handed over six Taiwanese telecom fraudsters to China. The MOFA is working with the Ministry of Justice, National Police Agency, and National Immigration Agency to bring these stranded citizens back to Taiwan. Myanmar’s Wa State, known for its independent judicial system and close ties with China, is where the transfer took place. The Taipei Economic and Cultural Office in Myanmar is actively assisting Taiwanese citizens in their return. This is the first public announcement by Myanmar of transferring Taiwanese individuals involved in telecom fraud.