Simple & Easy Law Info

Simple & Easy Law Info

Electronic Financial Crimes

Electronic Financial Crimes 1. Being Wary of Electronic Financial Crimes www.easylaw.go.kr



I entered my personal information on a website and my money was unwittingly transferred from my bankbook. Is this an electronic financial crime?



Among electronic financial crimes, it is subject to being called a phishing crime, which involves the use of a phishing website.





• Major Types of Electronic Financial Crimes (1) The following are major electronic financial crimes, so be sure not to fall victim to perpetrators who: 1. Obtain money by falsely stating the occurrence of child kidnapping or an accident; 2. Ask victims to send money under the guise of an acquaintance on a messenger app; 3. Obtain card loan funds and deposits by fraud using online banking; 4. Deceive victims by sending false urgent text messages under the guise of a financial company or the Financial Supervisory Service and induce recipients to visit a phishing site to obtain money; 5. Obtain money by fraud by obtaining telebanking use information via phone call;



• Major Types of Electronic Financial Crimes (2) The following are major electronic financial crimes, so be sure not to fall victim to perpetrators who: 6. Deceive victims and induce them to go to an ATM; 7. Deceive victims and cause them to send money; 8. Obtain credit card information and card loan funds using an automated response system (ARS); 9. Deceive victims by directing a false role-play; and 10. Deceive victims by falsely stating that the price of goods was sent to obtain money.



For detailed legal information, please refer to “Electronic Financial Crimes” on easylaw.go.kr.



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