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Bank Employee, Store Manager Honored for Foiling Voice Phishing Scams
๐Ÿ‡ฐ๐Ÿ‡ท South Korea /Crime & Justice

Bank Employee, Store Manager Honored for Foiling Voice Phishing Scams

From Dong-A Ilbo · () Korean

Translated from Korean, summarized and contextualized by DistantNews.

At a glance

News Official statement Outcome reported
  • A bank employee and a convenience store manager received commendations for preventing voice phishing scams.
  • The bank employee stopped a customer from sending 8 million won by suspecting an investment scam.
  • The store manager alerted police when a customer attempted to purchase a large quantity of gift cards, preventing a 2.8 million won loss.

A bank employee and a convenience store manager in Yongin, South Korea, have been recognized for their vigilance in preventing voice phishing incidents. Both individuals received commendations and rewards from the Yongin Seobu Police for their quick actions.

The bank employee, identified as Ms. A from NH Nonghyup Bank's Suji Dongcheon Financial Center, became suspicious when a customer requested to withdraw 8 million won in cash for a remittance. During the transaction, the customer provided unclear answers about the purpose of the transfer and showed KakaoTalk messages with an acquaintance. Suspecting an investment scam, Ms. A immediately contacted the police, successfully preventing the loss of 8 million won.

In a situation where voice phishing methods are becoming increasingly diverse and sophisticated, citizens' careful attention and prompt reporting played a decisive role in preventing damage.

โ€” Lee Tae-wook, Yongin Seobu Police ChiefPraising the actions of the bank employee and convenience store manager.

Similarly, Mr. B, the manager of a GS25 convenience store in Eonnam Jungang, reported a customer attempting to purchase a large number of gift cards. His suspicion led to police intervention, averting a potential loss of 2.8 million won.

Police Chief Lee Tae-wook praised the citizens' keen attention and swift reporting, emphasizing their crucial role in preventing sophisticated voice phishing schemes. He urged the public to report any suspicious activities, highlighting the police department's commitment to recognizing and rewarding community contributions to crime prevention.

We will actively discover and reward cases where citizens contribute to crime prevention, striving to revitalize community policing.

โ€” Yongin Seobu PoliceStating their commitment to community safety initiatives.
DistantNews Editorial

Originally published by Dong-A Ilbo in Korean. Translated, summarized, and contextualized by our editorial team with added local perspective. Read our editorial standards.