The 2024 Asian fraud report released by the Global Anti -Fraud Alliance and data service provider Scamadviser pointed out that from August 2023 to August 2024, the average loss of victims of Singapore fraud cases was about $ 2,400 (about S $ 3280 yuan 3280 yuan), Decreased by 40 % compared to the same period last year.The report pointed out that this reflects the effectiveness of Singapore's anti -fraud measures.
The survey covers 13 Asian countries and regions, and there are 1,109 people participating in Singaporean.The number of people who are scammed from the participants and the loss of fraud, according to the population of relevant countries or regions, infer the number and loss of the fraud.
This report is somewhat different from the data released by the Singapore police.According to police data, in the first half of this year, the average losses of Singapore's fraud cases lost 14,550 yuan, an increase of 7.1%from the 13,541 yuan in the same period last year, and about 60%of the losses were less than 2,000 yuan.
The data differences between the two are different from the method of collecting data.Police data came from the reporter, and the Asian fraud report in 2024 was based on the questionnaires of the participants.
In any case, Singapore's law enforcement units do make many efforts in terms of prevention and anti -fraud.Police set up an anti -fraud center in 2019 and expanded into an anti -fraud command in 2022.Since its establishment, as of the end of 2023, it has withdrawn more than 410 million yuan of stolen money, accounting for about 20 % of the total fraud loss.
Since 2022, the three major local banks and some foreign banks have arranged staff to station in the anti -fraud command office to assist the police in immediately tracking the suspicious accounts of funds and frozen suspected fraud.They also use machine process automation technology to identify scammers and notify the victims in time.
The Global Anti -Fraud Alliance pointed out that bank staff stationed in the Anti -fraud Command Office to help reduce losses.In 2023, the Hong Kong Anti -Fraud Coordination Center also adopted this model.
Secondly, the Singapore Financial Administration and the Information Communication Media Development Bureau are starting to launch a common responsibility framework to allow banks, providing payment services, and telecommunications companies to share the responsibility of digital payment fraud.The framework involves the interests of the industry, helping them to promote them more actively to participate in anti -fraud.Starting from November 2023, local and foreign banks have successively launched the Money Lock function to allow customers to lock the deposit in the designated account to prevent fraud from being hollowed out by online transfer.As of the end of July this year, more than 114,000 bank deposits used this feature to lock nearly 9 billion yuan of deposits.
Similarly, the provident fund bureau allows members to set the online withdrawal limit to zero and lock the deposit.After locking, it takes 12 hours to take effect after adjusting the online withdrawal limit.In addition, starting from September 25 this year, members who have reached 55 years of age have passed the online withdrawal of the online withdrawal from 200,000 yuan to 50,000 yuan.It pointed out that reducing the limit helps to limit potential losses in scams.
Even so, fraud is still rampant.Many Chinese people are trapped in online shopping, job hunting, investment, love, fake public security, and fake friends. The loss of money from some victims far exceeds the average losses announced by the Global Anti -Fraud Alliance or the police.Bank depositors can give up the convenience of online transactions, reflecting the risk of being worried about deceived and anti -fraud work.
Most people's awareness of anti -fraud still needs to be improved.Even if the law enforcement unit continues to be alert to the use of fraud gangs, police information shows that in the report case, 86%of the victims were controlled by the fraud gang and voluntarily transferred the money to the other party.Some victims still refused to believe that they were deceived when they received a notification from police or banks.This helped the rampant behavior of the fraud gang.
In anti -fraud operations, the police arrested many old and young money.The fraud gang transferred the stolen money through money and sinned them.What is noticeable is that the survey showed that some respondents admitted that they did not mind being a money.Relevant officials should increase their efforts on education and legal frameworks to prevent the people from becoming a money, so that they can effectively block the financial path of fraud gangs.
Most of the fraud gangs have hidden abroad, making law enforcement units be able to whip.However, fraud has become a problem with the world's common. Therefore, law enforcement units are more active in cross -border cooperation and have achieved some results.The Global Anti -Fraud Alliance yesterday (October 21) and the Second Asian Fraud Summit meeting in Singapore today reflects the consensus that combat fraud.
Fraud cases have emerged endlessly, the techniques are changing with each passing day, and the rapid development of artificial intelligence has brought new challenges to anti -fraud.Anti -fraud must keep pace with the times and learn from experience to block the financial path and network of fraud gangs to ensure that they pay a heavy price for fraud.
