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http://dx.doi.org/10.13089/JKIISC.2015.25.1.173

A Study on the Countermeasures for Prevention of Opening a Fraud Account  

Kim, Chang Woo (Graduate School of Information Security, Korea University)
Yoon, Ji Won (Graduate School of Information Security, Korea University)
Publication Information
Journal of the Korea Institute of Information Security & Cryptology / v.25, no.1, 2015 , pp. 173-179 More about this Journal
Abstract
Financial fraud such as phishing have passed several years from the occurrence, in spite of the widely known through the media, regardless of the social status or age, financial fraud has occurred on an ongoing basis, the damage is not reduced. The fraud account, the person who made the account, the user is different, it is possible to avoid tracking financial channel, and is used as a receiving means for fraud money of various crimes. Efforts of financial institutions and financial supervisory institutions, it has been promoted by preparing various measures for the eradication of fraud account so far been used as a means of financial crime, the proliferation of financial fraud, opening and distribution of fraud account is a receiving means for fraud money are also increasing continuously, it is necessary to take countermeasures. In spite of the continuous crackdown of financial institutions and financial supervisory institutions, it is causing serious damage to society, analyzes the current situation of fraud account, to present an effective and aggressive countermeasure of financial institutions in this paper.
Keywords
fraud account; financial fraud;
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  • Reference
1 the Financial Supervisory Service press release: "Enforcement of delayed extraction system" the Financial Supervisory Service, Jun. 11. 2012.
2 the Financial Supervisory Service press release: "The fraud account eradication comprehensive measures and execution" the Financial Supervisory Service, Oct. 30. 2012.
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5 the Financial Supervisory Service press release: "The future measures to eradicate the fraud account" the Financial Supervisory Service, Mar. 12. 2014.
6 the Financial News newspaper article; "Bank 'the eradication of fraud accounts' toughens rules for opening bank accounts" the Financial News, May. 16. 2014