
People who report fraud cases now have a chance to win millions. To promote fraud awareness and prevention, the National Police Agency is encouraging people to report anyone they suspect of fraud. If it leads to a substantiated case, the informant could receive a reward of up to NT$10 million.
A store clerk calls the police after this person used the ATM for a long time, suspecting they might be involved in fraud.
The woman said she was using her friend’s ATM card, but failed to answer follow-up questions. It turns out the money she withdrew was stolen through fraud. Thanks to the store clerk’s initiative, the police caught the fraudster.
The National Police Agency is encouraging people to report anyone they suspect of fraud, incentivizing informants with rewards of up to NT$10 million.
Chuang Ming-hsiung
Criminal Investigation Bureau official
Our current regulations say that people have to report the case before it has been discovered. The informant must provide a formal statement to the judicial or prosecutorial authorities. If police later catch the suspects and they are prosecuted with a sentence of three years or more, the maximum reward would be around NT$10 million.
Police said that in the past, people often hesitated to report fraudulent activity out of fear that criminal groups would retaliate.
Chuang Ming-hsiung
Criminal Investigation Bureau official
When people make a formal statement, we conceal the source of the information, as there are safety concerns if their name is made public. The judicial system has legal regulations for protecting witnesses and we have a system for anonymous reporting. Rewards will also be given confidentially in the future.
Informants’ identities will be well-protected, so people can report suspicious activity without fear of repercussions. By offering rewards, the National Police Agency hopes to make fraud prevention routine.
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#fraud #fraudster #moneymule #fraudprevention #police #informant #reward #antifraud
主動檢舉詐騙案件,就有機會可以獲得千萬獎金!警政署為了讓反詐意識深植人心,推動全民反詐,只要大家發現身邊有可疑人士在當車手或詐騙,都可以勇敢檢舉,只要檢警後續成功偵破,或查獲嫌犯,都可以依規定核發檢舉獎金,最高一千萬元。
戴著口罩的黑衣女子,因為站在提款機前太久,被店員懷疑是車手,趕緊報警。
女子辯稱,是借朋友的提款卡使用,但警方繼續追問,她都答不出來,原來這些錢全是詐騙贓款。多虧超商店員主動出擊,向警方檢舉、逮到詐騙車手。
警政署為了打詐,鼓勵民眾若發現身邊有可疑人士,都歡迎檢舉,吹哨者最高有一千萬獎金可以領。
[[刑事局預防科科長 莊明雄]]
“我們現在的法條是規定說,必須要在案件還沒有被發現之前,而且,到司法檢察機構或檢察官去做所謂的筆錄檢舉,那我們抓到之後,這些人被起訴三年以上,最高獎金我們有到一千萬左右”
只是詐騙集團非兇即惡,警方也透露,不少民眾報警檢舉前,都擔心事後被找麻煩,也成為檢舉最大阻礙。
[[刑事局預防科科長 莊明雄]]
“那做筆錄的時候,我們也會隱匿這些情資的來源,因為如果民眾他的名字被公布,事實上也會有些安全的問題,那司法單位我們其實對證人的保護,都有一定的法律規範,我們有秘密證人檢舉的一個機制,那未來所謂獎金的給予,也都是秘密中進行”
警方強調,對於吹哨者都會保護個資,民眾可以放心檢舉,也希望透過獎金方式,讓防詐意識成為你我的日常。
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