SinoPac Securities today signed a letter of intent (MOU) for cooperation on the "Anti-Fraud Project" with the Criminal Police Department of the National Police Agency of the Ministry of Interior. It was signed by Zhu Shiting, Chairman of SinoPac Securities, and Xiao Qinjie, Deputy Director of the Criminal Police Department.
SinoPac Securities today (28th) signed a letter of intent (MOU) for cooperation on the "Anti-Fraud Project" with the Criminal Police Department of the National Police Agency of the Ministry of Interior. They will work together to connect 165 anti-fraud information and securities trading information to instantly identify high-risk trading patterns and lists of Hong Kong and US stocks (penny stocks), proactively provide early warning and provide early care, allowing brokerages to become the anti-fraud outpost for elderly investors.
Today's ceremony was jointly signed by Zhu Shiting, Chairman of SinoPac Securities, and Xiao Qinjie, Deputy Director of the Criminal Police Department. Su Weijia, general manager of SinoPac Securities, two independent directors Lin Linglan and Liu Caiqing, director Cai Hongxian, and relevant departments of the Criminal Police Department also attended the ceremony. According to statistics, SinoPac Securities has blocked 228 fraud cases in the past three years, with the amount blocked amounting to NT$58.57 million.
In his speech, Zhu Shiting said that the financial industry operates not only assets, but also trust. Faced with the constant innovation of fraud techniques such as fake investment information, deepfake technology and instant messaging tools, SinoPac Securities chose to deeply integrate daily updated police information, hoping to implement "early detection, early care, and early interception", improve the efficiency of investment fraud identification and interception, and jointly build a national anti-fraud network.
Xiao Qinjie affirmed that SinoPac Securities has been investing in fraud prevention work for a long time. He said that in 2025, it successfully blocked a single penny stock investment fraud case of approximately 11.31 million yuan; this time, the combination of technological tools and the police intelligence sharing mechanism is expected to identify potential victims earlier and provide early care, demonstrating the proactive actions of financial institutions in preventing fraud.
According to the letter of intent for cooperation, SinoPac Securities will introduce intelligence from the 165 anti-fraud hotline joint prevention platform, and combine early intervention with police expertise to create four major financial security lines of defense: "intelligence sharing, risk warning, immediate interception, and nationwide fraud prevention." For senior citizens over 65 years old, the list of target trading patterns for buying Hong Kong and US stocks (penny stocks) below 1 yuan will be compared immediately and a high-risk list will be generated, and the business colleagues of the branch will take the initiative to provide care. The three major anti-fraud measures of "list screening, technology connection, and hierarchical care" are used to strengthen the ability of the elderly to identify risky transaction patterns.
This is the result of SinoPac establishing an information security and fraud prevention cooperation mechanism with the Criminal Police Department in 2023, and signing a letter of intent for cooperation on the "Suspicious Transaction Analysis Mechanism" with the Taiwan High Prosecutor's Office in 2025. SinoPac Securities has taken over the task of introducing police information into the securities risk control process, promoting investor protection from abnormal transaction monitoring to risk warning, and continuing to deepen fraud prevention cooperation with police agencies.
SinoPac Securities continues to improve its front-line fraud prevention. In February this year (2026), a salesperson at the Changhua branch noticed something unusual during daily service and immediately stopped a fake investment fraud case of 6 million yuan. Afterwards, the customer took a photo of the cash to express his gratitude, which became a testimony to the effectiveness of the front-line fraud prevention.
