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Teacher Wang, Po-Chi was interviewed by Public Television News
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2023/11/24
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Teacher Wang, Po-Chi was interviewed by Public Television News: There were more than 130,000 fraud cases last year. Scholars: Ministries and departments are still one step behind in cracking down on fraud. CHEN,KUAN-HSUN, CHANG,MIN-JU, HSIEH,CHENG-LIN, CHEN,LI-FENG, CHEN,HSIN-LUNG /Taipei Report. Release time: 2023-11-24 19:31 Update time: 2023-11 -24 20:40 Not only are the number of fraud cases accepted by the police increasing, but the number of new fraud cases filed by prosecutors has also increased from more than 63,000 in 2016 to more than 130,000 last year, ranking first among all crimes. Criticism can almost paralyze the prosecutorial system by crowding out investigations. In the face of the proliferation of fraud, various ministries have successively launched anti-blocking measures, ranging from account management, phone number verification, and even drafting laws. However, scholars point out that the government is always late in combating fraud, and many people believe that fraud is increasing. More bored. Men went to the bank to make money transfers but were blocked, and banks stopped them at the teller. Last year, there were nearly 8,000 cases, and these are just the tip of the iceberg. There are endless LINE messages, promising good fortune will bring disaster to you, accidentally falling into the trap, spending money to invest, and constantly raising traps to defraud them all in one go. Even the phishing text messages have changed again and again, reminding you to pay gas bills and stop Apple. Pay, in addition to randomly shooting birds and fishing for assets, some people have been targeted for a long time and come to the door. Mr. Zhuang, a fraud victim, said: "The fake blogger came because their system was hacked, so I had a lot of extra orders. Then he wanted to help me solve it. He warned me that a specialist from the bank would come to help me and help me handle this." Some things." The profile was correct. Mr. Zhuang did not doubt that he was there. He followed the instructions and lost 360,000 in vain. The fraud was also based on current affairs, with celebrity keywords, fake fans, and even scammers. Facebook posted a post to recruit people to ask for their bankbooks, put people under centralized surveillance, and caused three lives. Scams kept happening, and many people felt annoyed and helpless. People said, "I am helpless because text messages pop up on the Internet, and even when I make phone calls." Some people also responded, "I often receive scam calls and so on. I feel like there are so many scams now. It's scary." The police flushed the water room and broke the computer room, arresting them again and again without end. The prosecutors tried hard to chase the money flow, but in nine cases out of ten, it was in vain. The prosecutor pointed out that the key was that the head account was too overflowing, and within a few minutes, the stolen money was washed away. No trace.
LIN,TA, a prosecutor from the Taipei District Prosecutors Office, said, "Many people have a lot of accounts. After they are sentenced and convicted, they can still have so many accounts to continue selling, and there are many third parties now. Payment accounts, the management of this kind of industry is almost completely anarchic." He called for the establishment of a blacklist. As long as it becomes a capitation account, he will never be allowed to open another account; third-party payment is subject to a franchise system, which prevents fraud groups from laundering money and can be more controlled. All down. LIN,CHUN-HSIU, deputy director of the Digital Industry Administration of the Digital Ministry, said, "We hope to use our registration system, similar to a license, to have both a coaching effect and a management effect, because our DNA is still to provide industry guidance." Government Newsletter 111 is strongly promoted, and the Financial Supervisory Commission is also studying to tighten the transfer agreement of online banking; the Ministry of Justice is planning to amend the law to provide a capitation account without reason, prohibit opening new accounts for 5 years, NCC provides KYC guidelines, users have to apply for an account number, and implement double certificate verification. It seems that there is a general mobilization to fight against fraud, but the police are helpless and the actual law enforcement is still frequently blocked. TAI,CHANG-SHENG, secretary of the Anti-Fraud Crime Center, mentioned, "If the entire source cannot be cleaned up, then we will have to accept these victims at the back end. Since the current cash flow changes very quickly, we can only educate the public now. , Let the public have an immunity against fraud." Wang, Po-Chi, associate professor of the Department of Criminal Justice at Ming Chuan University, said: "The government's response packages, and even subsequent legal regulations, simply cannot keep up with such a fraud. One of the means of rapid evolution of the group, I use a more precise metaphor, riding a YouBike to chase the high-speed train." Although the government says that it is working on cracking down on fraud, new tools are also needed to fight against new types of fraud. Scholars said that the technological investigation law, We are still standing still. To solve the problem of fraud, we cannot just rely on people's awareness. The public sector must also work harder and coordinate across departments to try to block the source of crime and prevent fraud from being reduced to lip service.
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