Suncheon Police Station Awards Certificate of Appreciation to NongHyup Employee for Preventing High-Value Investment Fraud
Suncheon NongHyup Employee Prevents
80 Million Won Investment Fraud Attempt
Quick Action and Police-Financial Institution Cooperation Highlighted
Suncheon Police Station presented a plaque and a reward to Heo Mo, an employee of NongHyup, for preventing a high-value fraud victim. Photo by Suncheon Police Station
View original imageSuncheon Police Station awarded a certificate of appreciation and a reward for reporting to Heo, an employee at the Shindae branch of Suncheon NongHyup, for preventing a high-value investment fraud.
On July 28, Heo noticed a customer in their 60s displaying signs of nervousness. When the customer attempted to transfer 80 million won, Heo checked the customer's KakaoTalk messages, which promised high returns for investing 80 million won, and immediately reported the situation to the police.
Thanks to Heo's prompt action, the transfer of 80 million won was stopped, successfully preventing the fraud in advance.
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An official from Suncheon Police Station stated, "We plan to improve and strengthen our cooperation system with financial institutions to expedite verification procedures for customers withdrawing large amounts of cash, provide education and publicity to prevent investment fraud and voice phishing, and share information on fraud cases."
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