• Title/Summary/Keyword: 사기

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The problem and Improvement on the "Special Act on Insurance Fraud Prevention" (보험사기방지 특별법의 문제점과 개선방안)

  • Kim, Hyun-Woo
    • Proceedings of the Korean Society of Computer Information Conference
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    • 2017.01a
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    • pp.103-104
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    • 2017
  • 최근들어 보험사기로 인한 피해가 날로 극심해지고 있다. 이러한 보험사기로 인한 피해를 예방하고 억제하기 위해 오랜시간 논의를 해왔으며, 결국 보험사기방지 특별법을 제정하여 2016. 9. 30. 시행하였다. 그러나 단지 이러한 특별법 시행만으로는 보험사기로 인한 폐해를 완전히 해결할 수 없다. 따라서 특별법 시행으로 인한 현실적인 보험사기 억제효과를 살펴보고 이에 대한 문제점을 분석하여야 한다. 이에 본 연구에서는 보험사기방지 특별법 시행으로 인한 효과에 대하여 현실적으로 살펴보고, 이에 대한 문제점을 모색한 후 개선방안을 제시해 보고자 한다.

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COMPARISON OF THE DECREE OF CONVERSION IN LIGHT-CURED COMPOSITE RESIN CURED BY HALOGEN AND PLASMA XENON ARC LAMP CURING UNIT (Halogen lamp 광조사기와 Plasma xenon arc lamp 광조사기에 의한 광중합 복합레진의 중합률 비교)

  • Lee, Young-Jun;Jeong, Byung-Cho;Choi, Nam-Ki;Yang, Kyu-Ho
    • Journal of the korean academy of Pediatric Dentistry
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    • v.29 no.3
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    • pp.328-336
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    • 2002
  • Recently, new light curing unit utilizing the plasma xenon arc lamp is introduced. This curing unit is operated at relatively high intensity, so shortening the curing time significantly. The aim of this experiment was to estimate curing capability of plasma xenon arc lamp curing unit compared to traditional halogen lamp curing unit. Degree of conversion was evaluated by Raman spectroscopy after irradiation of specimens with halogen lamp curing unit(Optilux 150, Demetron, USA) for 20s, 40s, 60s and plasma xenon arc lamp curing unit(flipo, Lokki, France) for 2s, 3s, 6s. The results showed that strong light intensity of plasma xenon arc lamp curing unit did not compensate for short exposure time completely. So, Multi-layered curing within 2mm thickness and additional exposure time is recommanded when light-cured composite resin is polymerized with plasma xenon arc lamp curing unit.

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지난해 전체시장 10%로 성장기반 마련, 2002년 디지털복사기의 춘추전국시대 예상 - 복사기 시장의 동향 및 전망

  • 옥재진
    • The Optical Journal
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    • v.14 no.1 s.77
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    • pp.15-17
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    • 2002
  • 지난 2001년 복사기 총 시장은 IMF 이전 수준은 완벽하게 회복하지 못했으나 디지털복사기는 전체시장의 10$\%$를 차지하며 본격적으로 성장할 수 있는 기반을 마련했다. 물론, 여전히 아날로그복사기가 각 메이커들의 가장 두터운 구매층을 이루겠지만 2002년에는 무엇보다도 디지털복사기의 급성장이 예상된다.

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A Study on Improving the Electronic Financial Fraud Prevention Service: Focusing on an Analysis of Electronic Financial Fraud Cases in 2013 (전자금융사기 예방서비스의 개선방안에 관한 연구: 2013년 전자금융사기 피해사례분석을 중심으로)

  • Jeong, Dae Yong;Lee, Kyung-Bok;Park, Tae Hyoung
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.24 no.6
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    • pp.1243-1261
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    • 2014
  • With the methods of electronic financial frauds becoming advanced, economic losses have greatly increased. The Electronic Financial Fraud Prevention Service(hereafter EFFPS) has taken effect to prevent electronic financial frauds, but economic losses still occurring. This paper aimed to suggest a direction for improvement of the EFFPS, through the analysis of electronic financial fraud cases. As a result of analysis on the fraud cases before and after implementation of the EFFPS, 'Fraud using Smartphone App' and 'Fraud using Calls and SMS' were increased after implementation of the EFFPS, and also the damage cost of 'Fraud using Smartphone App' had increased. Also we revealed some limitations of the EFFPS. For complementing this limitations, authors considered direction for improvement of the EFFPS focus on application of current services/systems related prevention of electronic financial fraud and considered the ways that are make connection with several measurements related prevention currently being discussed and implemented in perspective of defense in depth.

A Factor Analysis and Regression-Based Prediction Model of Security Deposit Scam Amount for Preventing Rental Scam (부동산 전세사기 예방을 위한 요인 분석 및 회귀 분석 기반 전세보증사고 금액 예측 모델)

  • Seo Jung Ha;Se Hyeon Oh;Soh Jung Ban;Ji Youn Lee;Hyon Hee Kim
    • Proceedings of the Korea Information Processing Society Conference
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    • 2024.05a
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    • pp.554-555
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    • 2024
  • 전세 사기로 인한 피해가 해마다 증가하고 있다. 본 연구에서는 부동산 가격과 대출 데이터를 통해 전세 사기의 원인을 분석하고, 이에 대한 대처방안을 제시하였다. 데이터 분석 결과, 주택 가격의 상승과 부동산 정책의 변화가 전세사기에 주요한 영향을 미친다는 것과, 전세사기 사건 수와 부동산 가격 상승 사이에 높은 상관관계가 나타남을 확인했다. 또한, 회귀분석을 사용하여 연도에 따른 전세보증사고 금액 예측 모델을 구축하였다. 이를 토대로 부동산 시장 안정화와 함께 개인 및 정부 차원의 협력이 강화된다면 전세사기 피해를 줄일 수 있을 것이라 기대된다.

Proposed Chainabuse-based Fraudulent Address Collection Framework to Prevent Virtual Asset Scam (가상자산 탈취 예방을 위한 Chainabuse 기반 사기 주소 수집 프레임워크 제안)

  • Minjung Yoo;Yunyoung Jung;Seunghyun Park;Mijin Shin;Seongmin Kim
    • Proceedings of the Korea Information Processing Society Conference
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    • 2024.05a
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    • pp.434-435
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    • 2024
  • 가상자산은 온라인상에서의 투명성과 익명성을 통해 금융서비스 및 전자상거래 발전의 핵심으로 주목받아왔으나, 다크웹에서 사기(Scam) 및 랜섬웨어 등을 통한 자산 탈취의 대상이 되고 있다. 공격자는 익명성을 높이는 자금세탁 기법을 활용하여 탈취한 가상자산의 추적을 우회하며, 이로 인해 피해자에게 정상적인 피해보상이 어려운 실정이다. 본 연구에서는 가상자산 사기 주소에 대한 탈취를 목적으로 한 공격자의 사기 유형을 파악하고, 피해를 최소화하기 위해 대표적인 가상자산 피해 신고 사이트 Chainabuse의 사기 주소에 대한 Top Scammer 주소 수집 및 사기 동향 분석이 가능한 시스템을 제안한다.

A Study on Conspired Insurance Fraud Detection Modeling Using Social Network Analysis

  • Kim, Tae-Ho;Lim, Jong-In
    • Journal of the Korea Society of Computer and Information
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    • v.25 no.3
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    • pp.117-127
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    • 2020
  • Recently, proving insurance fraud has become increasingly difficult because it occurs intentionally and secretly via organized and intelligent conspiracy by specialists such as medical personnel, maintenance companies, insurance planners, and insurance subscribers. In the case of car accidents, it is difficult to prove intentions; in particular, an insurance company with no investigation rights has practical limitations in proving the suspicions. This paper aims reveal that the detection of organized and conspired insurance fraud, which had previously been difficult, could be dramatically improved through conspiring insurance fraud detection modeling using social network analysis and visualization of the relation between suspected group entities and by seeking developmental research possibilities of data analysis techniques.

A Study on the Countermeasures for Prevention of Opening a Fraud Account (사기이용계좌 개설 방지를 위한 대응방안 연구)

  • Kim, Chang Woo;Yoon, Ji Won
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.25 no.1
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    • pp.173-179
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    • 2015
  • 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.

Morale enhancing determination model of information security (정보보호 사기진작 결정모델 연구)

  • Kim, Kyongwon;Lim, Jong In;Lee, Kyung-Ho
    • Journal of the Korea Institute of Information Security & Cryptology
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    • v.25 no.4
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    • pp.889-903
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    • 2015
  • As the number of recent information security incident occurrence increases, more and more workload and liability pressure are given to info-security professionals, which results in decrease of morale level of working groups in the field. In order to solve this problem, Korean government is providing various action plans to improve the morale level of info-security professionals, and also requiring financial companies to submit its own action plan of increasing morale of info-security professionals to Financial Service Agency. For this study, based on the previous studies and relevant professionals' interviews, we selected 16 critical morale increase variables, and performed survey for empirical analysis. As a result, 3 features; role, system, and relationship were presented as the main factor of morale increasement of info-security professionals. This study also suggests a decision making method of utilizing the developed morale measurement model for individual organizations.

Social Engineering Evaluation of Electronic Financial Fraud: Analysis of Actual Victims through FGI (전자금융사기의 사회공학적 진화: FGI를 통한 실제 피해자 분석)

  • Park, Jong-Pil;Ryu, Jae Kwan
    • Journal of Digital Convergence
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    • v.16 no.7
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    • pp.9-17
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    • 2018
  • Recently, much attention in electronic financial fraud has been dramatically increased. In particular, the electronic financial fraud has been transforming to social engineering. Despite the growing interest in electronic financial fraud, few guidelines exist how to effectively avoid the serious damage from electronic financial fraud. Moreover, it is rarely investigated cases of victims from financial fraud. Therefore, the purpose of this study is to investigate why financial fraud crime victims occurs. To enhance mundane realism, we conducted Focus Group Interview(FGI) with actual victims from financial fraud crime. Drawing analysis of FGI with actual victims, we found that there are certain damage patterns. Further, we found that the reason why financial fraud crime victims occurs is optimistic biases of humans rooted in behavioral economics. Therefore, this study provides the valuable guidelines and directions to prevent electronic financial fraud based on risk and crisis management perspective. Ultimately, this study is able to help the establishment and implementation of a comprehensive electronic financial fraud prevention policy.