Voice phishing reporting method and settlement procedure (+ bounty system)
In our daily life, we receive a lot of voice phishing calls. In the past, 070 was not usually answered from these numbers, but voice phishing calls are also coming to 010 due to fraudulent techniques that are developing day by day. Let’s learn how to report voice phishing in the hope that you will not become a victim.
index
1. How to report voice phishing
2. Voice phishing damage refund procedure
3. How to respond to voice phishing agreements and procedures
4. Voice phishing bounty system
5. Voice phishing case of ‘impersonating a child’
1. How to report voice phishing
If you enter through the link on the Voice Phishing Report Homepage or search for Voice Phishing Report on the Internet portal site, you will see the website called Voice Phishing Protector – Financial Supervisory Service. Click [Report me] on the main screen.
Check the consent form for personal information collection, use and provision, and after verifying your identity, please upload as much data as possible, such as the time you received the call, the phone number, and, if there is a call record, captured photos and whether it was recorded.
2. Voice phishing damage refund procedure 보이스피싱 신고
Damage relief application 좋은뉴스
– Victims apply for damage relief to the financial company that manages the account to which the damage money was remitted or transferred or the financial company that manages the fraudulent account
– A financial company that has received an application for damage relief requests the financial company to stop payment if the damage money is remitted or transferred to the fraudulent account of another financial company.
stop payment
– When there is a request from a voice phishing victim, the financial company suspends payment for the entire account after checking the deposit details, etc.
Debt cancellation procedure
– The financial company requests the Financial Supervisory Service to notify the Financial Supervisory Service of the commencement of the debt extinction procedure after the payment is suspended → If 2 months have elapsed without any objection after the Financial Supervisory Service’s announcement of the commencement of the debt extinction procedure, the bonds in the account will be extinguished.
– The holder of the fraudulent account can file an objection to the suspension of payment by demonstrating the fact that the account is not a fraudulent account during the period of notice of debt extinction
Determination and payment of damage refund
– The Financial Supervisory Service determines the amount of refund within 14 days from the date of expiry of the bond → Financial companies refund the victim without delay
3. How to respond to voice phishing agreements and procedures
First of all, when you report to the police station, it is recommended that you strongly express your intention to the police that you want to receive your money back. Realistically, it is the most convenient and quick way to recover from a voice phishing agreement at the police stage before proceeding with criminal proceedings.
In conclusion, if you have been subjected to a voice phishing scam, it is important to reach an agreement at the investigation stage as soon as possible. If the response is delayed and an agreement is reached at the trial stage, the identity and situation of the accused will be reviewed and an agreement will be reached depending on the situation.
4. Voice phishing bounty system
For listening and reporting methods, visit Voice Phishing Keeper (http://phishing-keeper.fss.or.kr) → “Damage Prevention > Voice Phishing Experience Center >
Listen at the “This Voice” corner → click “Report this Voice” → Fill in the UCC case number to be reported, then fill in the details of the fraudster and report it.
5. Voice phishing case of ‘impersonating a child’
My parents also recently received this, and these days, there are many voice phishing impersonating children. After a scammer impersonates a family member and approaches by text message, the scammer steals personal credit information, such as a copy of the victim’s resident registration card (driver’s license), bank account number (password), and credit card number (password), and induces the installation of a remote control app to collect funds There is a surge in the number of new voice phishing scams, so you need to be very careful.
In particular, the damage is increasing by using the stolen personal information to open a mobile phone in the victim’s name and even receive a loan after opening an account.
We learned about voice phishing reporting methods and settlement procedures (+ bounty system).
I hope this information is helpful.