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Taishin Securities and Futures Partner with Criminal Investigation Bureau to Combat Financial Fraud
Finance · Investment Banks/Brokers · economic_daily · 2026-09-22
Taishin Securities and Futures have signed an MOU with the Criminal Investigation Bureau to establish a cross-sector defense mechanism against financial fraud.
What Happened
Strategic Partnership: Taishin Securities and Taishin Futures signed a Memorandum of Understanding with the Criminal Investigation Bureau on September 21, 2026, to establish a joint anti-fraud defense network.
Operational Integration: The collaboration focuses on identifying suspicious accounts, enabling real-time reporting, and implementing fund blocking mechanisms to intercept fraudulent transactions at the source.
Addressing Investment Fraud: With investment scams causing significant financial losses, the partnership aims to leverage law enforcement expertise and financial risk management to protect investors.
Commitment to Security: Taishin Securities plans to utilize advanced technology and public awareness campaigns to foster a more secure and reliable investment environment for the public.