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2025 國際警察合作論壇─打擊跨境詐欺犯罪研討會
2025 International Forum on Police Cooperation:
Combating Transnational Crime
面對跨境詐欺犯罪手法日新月異，且與人口販運及非法洗錢等犯罪型態相互交織，組織犯罪（幫派）者利用電信、網路等途徑，同時運用新興虛擬貨幣進行詐欺，以非法手段賺取暴利，輔以利誘、暴力脅迫或扣押證件等人口販運犯罪方式，控制被害對象行動自由，強迫協助從事詐騙行為，並進一步將詐欺活動之非法所得，運用洗錢等非法金流，將詐欺所得轉換為其他資金，以供幫派組織持續運作並擴大非法行為。
鑑於跨境詐欺所得乃跨境犯罪集團最主要資金來源，且極易透過科技等通訊及貨幣數位化發展，而衍生出各類新型態犯罪行為，為展現打擊跨境詐欺犯罪之決心，爰賡續辦理國際性警察交流之「國際警察合作論壇」平臺，依當前詐欺活動之最新犯罪方式及趨勢，以「電信與網路科技犯罪」、「人口販運 與詐欺犯罪」、「非法金流與金融洗錢」及「新型虛擬貨幣犯罪」等4項議題，邀請國內外警察及執法機關首長與高階偵查人員共同參與打詐議題討論，以強化我國打擊詐欺犯罪之能力，同時藉此分享我國面對日新月異跨境詐欺犯罪之打擊經驗，以擴大我國警察國際影響力及持續累積未來國際參與之能量。
Faced with the rapid changes in cross-border fraud and criminal methods, which are intertwined with human trafficking and illegal money laundering, organized criminals (gang) now use telecommunications, the Internet and other channels, as well as emerging virtual currencies to commit fraud. They use illegal means to earn huge profits, supplemented by inducements, violent coercion, seizure of documents, and other criminal methods of human trafficking. They control the freedom of movement of victims, force them to assist in fraud, and further use the illegal proceeds from fraudulent activities for money laundering and other illegal financial flows, and convert these proceeds into other funds to support the gang's ongoing operations and expand illegal activities.
Given that proceeds from cross-border fraud are the main source of funds for cross-border criminal groups, and that the digitization of communication and currency through technology has led to various new types of criminal behaviors, it is crucial to demonstrate our effectiveness in combating cross-border fraud crimes, Therefore, we are determined to continue to organize the “International Forum on Police Cooperation,” a platform for international police exchanges. Based on the latest criminal methods and trends in current fraud activities, the forum will focus on four topics: “Telecommunications and Network Technology Crimes,” “Human Trafficking and Fraud Crimes,” “Illegal Financial Flow and Financial Laundering,” and “New Virtual Currency Crime.” We invited domestic and foreign police, law enforcement agency heads, and high-level investigators to participate in discussions on anti-fraud issues to strengthen our country’s ability to combat fraud crimes. At the same time, we will share our experience in combating ever-changing cross-border fraud crimes to expand the international influence of our police and continue to accumulate resources for future international collaboration.
