Monday, April 17, 2017

Last year, the financial account such as illegal trafficking cases uncovered ad 1581 ... Caution bubble effect



[Goyounghun financial newspaper reporter Korea] was caught and the 1581 cases last year, including illegal financial advertising account trading. Although lines compared to the previous year it was also challenging balloon effect going to move to a closed mobile space.

The FSS said the commission last year, the Internet illegal and the result of intensive monitoring financial advertising, marketing passbook loan, such as illegal, unregistered advertising site in 1581 Korea Communications Standards Commission to disclose the gun closed, delete posts such measures. This is down 692 cases (30.4%) compared to 2273 cases in 2015.

FSS explained that because the improved loan brokerage sites so you can immediately inquire whether lenders registered and enforced a 'phone number used to stop system "used in marketing advertising account.

But it said that the advertising medium is also considerable balloon effect, etc. to be converted into a closed space, such as a mobile text message, KakaoTalk in open-cyberspace. Therefore, financial consumers need to pay ongoing eradication efforts to spread the major types of illegal financial precautions to avoid misleading advertisements.

Acorns marketing scammers are traded, such as Internet blogs, website, katok Messenger, etc., mainly through funding currency exchange, tax cuts have triggered the ad text that lease, purchase or sell the account to use, etc. After the passbook, debit cards, security cards in per 80-3000000 won did. Last year, the number caught acorns sales declined by 443 cases (43.9%) compared to 566 cases in 1009, 2,015 cases.

Unregistered seafood-related loans using mutual closure of existing companies or had a false way as a normal supplier of advertising that most registrars. Last year the number was reduced caught 79 cases (15.5%) compared to 430 cases in 2015, 509 cases. However, when you see that the illegal advertisements take advantage of the text messages, flyers, etc. increase, it is estimated that the advertising media conversion.

False documents Loan seafood Internet blog, a certificate of employment, loan documents, such as pay stubs so that such unemployed, jeosinyongja difficult to get a loan by showing the appropriate custom tasks loan ads on the needs of a variety of loan applicants, etc. Website can get a loan up-modulation did. Caught 299 cases last year, the number has decreased by 121 cases (28.8%) compared to 420 cases in 2015.

The institutional financial institutions such as banks, mutual savings banks is Tomoki be considered while handling ‧ expanding populace financing products is reduced lending operations targeting vulnerable groups such as jeosinyongja.

FSS official "account marketing as a typical means used for voice phishing, illegal gaming, such as a crime, he one marketing the account may be involved in the crime between himself does not know" and "if you trade the passbook imprisonment to three years, or may be subject to fines less than 20 million won, if the transferred account is the account holder is used in a crime needs attention cant for damages as a co illegal actors, "he said.

FSS stressed that should determine whether a registered officially at the time of loan companies and traders in the FSS website.



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