措施 cuò shī - measure; action taken to address a problem

金融詐騙 jīn róng zhà piàn - financial fraud; banking scam

防止 fáng zhǐ - to prevent

犯罪行為 fàn zuì xíng wéi - criminal behavior

詐騙集團 zhà piàn jí tuán - fraud ring; scam organization

人頭帳戶 rén tóu zhàng hù - dummy account; account registered under someone else's name used for illegal purposes

一筆錢 yì bǐ qián - a sum of money

追查 zhuī chá - to investigate; to track down

擁有者 yǒng yǒu zhě - owner; holder (of an account, asset, etc.)

提款 tí kuǎn - to withdraw money

金額 jīn é - amount of money

自動化交易 zì dòng huà jiāo yì - automated transaction

收款 shōu kuǎn - to receive payment

暫停 zàn tíng - to suspend; to pause

居留證 jū liú zhèng - residence permit (for foreigners in Taiwan)

印章 yìn zhāng - seal or stamp (used for identification in Taiwan banking)

辦理 bàn lǐ - to process; to handle (administrative or official matters)

親自 qīn zì - in person; personally

猖狂 chāng kuáng - rampant; out of control (used for criminal or negative activity)

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