Tainan Procuratorate and Police Financial Anti-Fraud Work Forum, work together to build a financial anti-fraud protection network | Fan News

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In order to further improve the investigation capacity, the Tainan City Government Police Department, in conjunction with the Tainan District Prosecutor’s Office and various financial institutions within its jurisdiction, held the “Tainan District Prosecutor’s and Financial Industry Forum on Promoting Anti-Fraud Work” on April 18 to jointly develop Improve fraud prevention and suppression strategies to effectively reduce people’s property losses.

In the past year (112), the Nanshi police, financial institutions and supermarkets jointly intercepted a total of 2,600 fraud cases, with the interception amount exceeding NT$1,013.2 million. Compared with the past, the results have been significant. This meeting encourages the police and banks to jointly intercept fraud. Strengthen the public’s ability to detect fraud, analyze recent financial institutions’ over-the-counter remittances, handle agreed transfers, and high-frequency fraud techniques, and promote topics such as the prevention and identification methods of AI deepfakes and fraud. During the meeting, caring questioning skills, victim identification and response methods were shared with financial institution staff, and the sensitivity of fraud prevention gatekeepers in caring and questioning to prevent fraud was strengthened. Prosecutors from the Tainan District Prosecutor’s Office also provided guidance on suspected illegal or abnormal transactions. Accounts can block illegal activities in a timely manner, detect potential fraud, and immediately protect the victim’s defrauded funds. The police and prosecutors can establish a consensus on jointly combating fraud, and work together to build a financial anti-fraud protection network.

In addition, the mayor leads the city’s “Anti-Fraud Tainan Team” to promote “fraud detection” work through multiple methods and channels, and continues to promote the Executive Yuan’s “New Generation Anti-Fraud Strategy Action Plan Version 1.5” from “identifying fraud, blocking fraud, and blocking fraud” We start from the four major aspects of “, punishing fraud”, blocking it from the front end, and fully investigating and arresting it from the back end to comprehensively prevent fraud crimes.

The Tainan City Government Police Department appeals to the public that fraud techniques are evolving rapidly, and it is difficult to distinguish the authenticity of online messages. Any input of personal information or remittances, transfers, etc. may be accompanied by the risk of fraud. Do not take chances, and do not hand over your personal account at will. Bear criminal responsibility and regret for life.

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