1 |
The Analysis Of The Anti-Preventive Laws of Financial Transfer FraudCheng, An-chang 05 August 2006 (has links)
The fraud of financial transfer has become a new type crime and been used with various types. And it is also a rare phenomenon in overseas .According to the statistics of National Police Agency, there were 146,931 cases totally and 48,259 cases cleared , the clearance rate is 32.84 % . It is obvious that such kind of crime has caused the loss of social cost and damaged to people¡¦s daily life. Moreover, offenders use human beings¡¦ greed for money to achieve their purposes. In addition, they also use the ways of calls and messages of cellar phones. In past four years, categorizing the number of fraud cases handled by Police Departments in area of Taiwan & Fukain Province, 45,357 cases were conducted by the process of calling and messages of mobile phones, only 11,613 cases cleared, the clearance rate is 25.6%, 101,574 cases were conducted by the rest of ways; only 36,646 cases were cleared; the clearance rate is 36.07 %. From statistics mentioned above, the development of hi-tech not only brings about the convenience of life but also leads to diversified skills of the crimes. All in all, it has already leveled the difficulties of enforcement and lowered the clearance rate as well.
In response of this phenomenon, Executive Yuan set up an Anti-fraud Platform on April 23, 2004 to coordinate with the relevant stakeholders, but the effectiveness was still limited. It is no exaggeration to say that the fraud rings have caused people¡¦s anxiety and messed the social order up.
Firstly, this paper focuses on conceptual framework of administrative law¡¦s theories, organization, competence, appeal and supervision. Secondly, it moves to understand the extent of integrity between anti-fraud laws and relevant administrative laws. Next, it aims to investigate the current phenomenon of cooperation among relevant authorities, private sectors and telecom sectors. Last, it proposes suggestions for improvement.
|
Page generated in 0.074 seconds