[Korea goyounghun financial newspaper reporter] got out the knife against voice phishing false claimant that the financial authorities, dealing significant damage to the business.
Taking 21 days FSS voice phishing cases are fraudulent, saying said he would strongly react to a false claimant.
Danghamyeon a voice phishing avoid stopping payments to then exploit the existing remedies to request the wire stop payment on one account and deposit damage of gold to the victim to make a small deposit not apply for stop payments to the account holder withdraw request a price false reporting cases that may occur frequently.
Being along the remedies in cases of abuse of administrative power to individuals for illegal purposes is a victim of goodwill generated waste, FSS has been actively cooperate with law enforcement agencies to respond exactly.
Request a stop payment of damages for voice phishing 2014-2016 two euros to more than 20 wired to sleep suspected fraudulent claimant a total of 70 people. The stop payment to their account can apply for a whopping amounts to 6922. Payment stopped the 6922 accounts of the debt extinguished procedure submitted a false report suspicious characters were written application for (damage, cracked procedures for returning the remaining balance on the deposit account to the victim) advanced account 722 (10.43%) It was just.
The remaining 6200 accounts is estimated that under the settlement, such as canceling the payments stop, relief (in writing) the relief application amount of 722 accounts, apply also small (average 1.322 million won) as they require a settlement after the payment did. Remedies apply full account the average amount for last year was 4.195 million won.
FSS is actively cooperate with law enforcement agencies for false reporting suspected cases, you are constrained investigating the fraudulent claimant four people in the current investigation agency, it will also proceed further investigation.
If you apply for a stop payment, etc. redress false false claimant criminal penalties for the conduct of such according to the "Telecommunications fraud Special 'and punishable by imprisonment or a fine of 30 million won in more than three years, and other fraud, blackmail you can receive.
FSS Meanwhile, financial companies have multiple, recurring payments strengthening the monitoring of stationary applicant, and relief applications submitted during injury history and apply reason to work closely with law enforcement agencies to eradicate them find a variety of false reporting practices ( the evidence includes documents such as) plans that map to scrutiny.
In addition, a review of the "financial actors Disruptive 'Register for a false claimant to pursue plans to receive a financial transaction when penalties.
Financial Daily Economic News FNTIMES - unauthorized reproduction for commercial purposes in accordance with the Copyright Act, No copying, distribution,
Copyright ⓒ Korea's financial newspaper & FNTIMES.com
