On May 27, 2025, Professor Yueh-Ping Yang, Deputy Director of the Center, was invited to speak at the Soochow University Business and Finance Forum, joining representatives from government, industry, and academia to discuss the phenomenon and challenges of the global black industry ㄡchain of fraud.
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The forum focused on the industrialization and organizational development of fraudulent schemes, and explored how to enhance society’s anti-fraud capacity from financial, technological, and legal perspectives. The event was chaired and introduced by former Premier Sean Chen, and featured distinguished speakers including Shu-Li Lin, Section Chief of the Crime Prevention Division of the Criminal Investigation Bureau, along with representatives from Business Today and JustDating.
Professor Yang participated as the academic representative, sharing his legal insights. He emphasized that the construction of anti-fraud legal frameworks must strike a careful balance between protecting citizens’ privacy and ensuring financial security. He also noted that different types of fraud require tailored regulatory strategies, with investment fraud being the most prevalent form in Taiwan. To address this, he suggested that Taiwan may need to strengthen its licensing regime for investment services and enhance regulatory oversight of fundraising and investment management activities in order to reduce the occurrence of investment fraud.
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For related video information on this forum, please refer to:
https://www.youtube.com/playlist?list=PLKESzVds51wU7kbzwtB6EEZTYSR335DYq
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其他活動和消息
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