(1)Virtual accounts with gambling and phishing tools…KRW 1.6 trillion in circulation
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(1)Data Screen YTN Virtual Account Mass Production Caught
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(2)Payment agency supervision required
(3)Similar crimes are rampant…Managing gambling sites with virtual accounts, etc
(1)Data Screen YTN Virtual Account Mass Production Caught
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(2)23 people from 5 organizations nationwide were arrested
(3)The financial authorities won’t be able to figure out if the police illegal funds are exchanged
(1)Virtual account mass production caught 10 crime distribution funds of 1.6 trillion
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(2)Request for improvement of the system, such as granting reporting obligations to payment agencies
(1)Virtual account mass production detected
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(2)Payment agency supervision required
(3)Kim Jae-chun, head of the violent crime investigation team at the Daejeon Police Agency
(4)There was almost no limit to creating virtual accounts
(5)The entire financial authorities system
(1)Virtual account mass production detected
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(2)23 people from 5 organizations nationwide were arrested
(3)Kim Jae-chun, head of the violent crime investigation team at the Daejeon Police Agency
(4)There is no pre-post search check function for this…
(1)Virtual account mass production detected
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(2)1.6 trillion in criminal distribution funds
(3)Financial Supervisory Service to take necessary legislative measures
Crime-related funds circulated through the accounts they sold were estimated to be 1.6 trillion won
It has been pointed out that even if a virtual account is abused for a crime, there is no way to identify it in advance, and similar crimes are repeated