Fraud complex crimes amended and punished heavily.

(file photo)

[Reporter Qian Lizhong/Taipei Report] According to statistics from the High Prosecutor’s Office, from August 1 last year to March 13 this year, there have been 163 cases of telecommunications and network fraud involving unauthorized detention, with 613 defendants and 166 people in custody. The number of victims was 880, and a total of more than 24.52 million yuan of illegal criminal proceeds was confiscated. It shows that such criminal cases have become violent. The "Progress of the Case" meeting hopes that the public and private sectors will work together to achieve a balance between financial freedom and convenience and the investigation and arrest of telecommunications and network fraud crimes.

The High Prosecutor's Office today invited the prosecutors, police, investigators, administrative authorities, and non-governmental organizations to hold a discussion meeting on "Strategies and Actions for Investigating Domestic Telecommunications and Network Fraud Crimes Involving Private Detention Cases", aiming at the violence of investment fraud and administrative authorities. And non-governmental organizations jointly study and improve actions, and jointly curb telecommunications and network fraud crimes from the source and investigation aspects.

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The reason for this type of crime is that investment fraud cases require the use of head accounts for a long time. In order to avoid those who provide head accounts later refusing to provide them, or having the fraudulent income embezzled, the fraud group therefore defrauds people by means of job hunting, loans, etc. In addition to inducing others to provide accounts, and detaining those who provided accounts; in addition to actively cooperating with the police and investigators in the investigation of "telecom network fraud involving private detention", the High Prosecutor's Office also discusses administrative and judicial cooperation, as well as public , The model of private sector cooperation.

Today's meeting focused on "strengthening the notification mechanism for the management of the hotel industry", "the agreement to increase the amount of transfers needs to be handled "in front of the counter" and care about questions and substantive audits", "increasing the hesitation period for high-risk account remittances", "opening the network Binding mobile phone number at the bank", "cooling mechanism for abnormal account transfer", "feasibility of abnormal account management and monitoring and providing information to the police" and other issues, the participating units exchanged views extensively, and achieved financial freedom and convenience The balance between the investigation and detection of telecommunications and network fraud crimes.

The High Prosecutor’s Office pointed out that due to the innovation of technology, finance and telecommunication tools, the crime of telecommunication network fraud will mutate at any time. "Plan" to punish various actions, actively study the technology, financial and telecommunication tools used in various types of telecommunications and network fraud crimes, and cooperate with the administrative authorities responsible for "identifying fraud", "blocking fraud" and "blocking fraud" and Non-governmental organizations, communicate and contact, comprehensively prevent and investigate telecommunications and network fraud crimes, and protect the safety of people's lives and property.