Reported 8 months ago
In Taipei on June 20, 2024, at 4:10 PM, various government agencies worked together to launch a financial account early warning mechanism and successfully blocked thousands of suspicious scheduled transfers in April. The gray list mechanism proved effective, with 19.38% of questionable transfers being stopped. This collaborative effort aims to detect and prevent fraud, with measures including setting up a gray list notification platform for financial institutions and enhancing risk management in online banking and scheduled transfers.
Source: YAHOO