Thursday, February 16, 2017

Young women most frequent damage to government purported loan scam phone



[Korea goyounghun financial newspaper reporter] last year, government agencies purported loan type phone scams, criminals turned out to be a 20-noryeotdeon 30 young women. Loan type pretext Telephone scam artists are middle-aged and made with the units 40 and 50 prey.

16 days in 2016, according to the Financial Supervisory Service (FSS), voice phishing cannon passbook 22% YoY voice phishing, artillery account was reduced by 19%. After five years of financial regulations infringe people's livelihood bad first half of 2015 is the result of voice phishing scammers fueled the public's voice back.

Voice phishing scale damage that occurred last year a total of 40,000 cases in 5748 to 191.9 billion won, fell 21.5% year-on-year.

This type of loan pretext accounted for 69.8% of the total amount of damage, increased 27.1% year-on-year point. By the coping skills of the people they are reinforced by strengthening publicity about the technique of impersonating government agencies such as police, prosecutors, the Financial Supervisory Service showed that the most artfulness loan ads phones in the finance company.

For the Government purported to type 20, 30 women accounted for 38% of the most common victims.

FSS official "low social experience, is likely to be a psychological threat to the atrophy of the high pressure to produce a highly urgent situation is a major target," he urged caution.

If pretext of loan type, loan demand due to increased intelligence and of ordinary people in accordance with the economic slowdown has increasingly difficult to distinguish between damage and the actual loan ads. Loan demand a lot of 40-50s Di occupied more than half (58.6%) of the victims.

Last year, the cannon account (using the voice phishing is a stop payment account) is 40 000 pieces fell 19.1% in 6351, compared to the previous year. Suspicious transactions to strengthen monitoring, enhanced screening for new account opening, bank sphere showed the most decline.

The proportion of new canons of the passbook account, whereas the previous year, down 11.4% compared to 4.2%, the account you are using is properly accounted for 68.3%.

New account issued by the prophet difficult people requires a power supply that sale are analyzed using an existing account with a passbook cannon.

In addition, private corporations, on the other hand cannon account holder holder decline has increased.

FSS illicit financial stage Kim Bum Soo said, "Open Account-related was a case of using a cannon account to open a ghost corporation then established corporate account surged to avoid regulation" and "know not good to work part-time or loan process to scammers and others, damage the gold Taking account holder delivers the cannon should be noted that also in this case, "he urged.



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