Fraud Crime Hazard Prevention Act Article 7

Financial institutions and businesses or personnel providing virtual asset services shall take reasonable measures to prevent deposit accounts, electronic payment accounts, credit cards, and virtual asset accounts from being used in fraud crimes and shall promote information on fraud prevention to their customers.The judiciary police department may as much as required, provide the identity data of the victims of alleged fraud crimes to financial institutions and businesses or personnel providing virtual asset services, so that while conducting business, they can care for and advise their customers, or notify the judiciary police department to be present.