1.Stay vigilant and safeguard your personal information.

2.Never lend your SIM card or bank account to anyone.

3.Scammers usually offer assistance in finding jobs or loans to obtain trust you.

4.Report any suspicious activity to authorities promptly.

In an effort to curb the proliferation of dummy accounts, Taiwan has introduced a new provision, Section 15-2, under the Money Laundering Control Act.

This regulation aims to strengthen measures against money laundering by imposing stricter controls on account ownership and transactions.