Q
Please tell me how to prevent Toss fraud.
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I'm a YouTuber running a crafting channel. Since last month, there's been someone continuously coming to my channel and leaving malicious comments. At first it was light enough to ignore, but recently it's gone too far — insulting family, personal attacks, spreading false information. I can endure everything, but I can't tolerate insults to my family. Seoul criminal attorney, how do I proceed with a YouTube comment complaint?
Toss fraud
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作者: 김국일
While using Toss, many people are worried because financial fraud impersonating Toss Securities and Toss fraud related to easy remittance have been increasing recently.
To prevent Toss fraud and Toss Securities-impersonating financial fraud, the most important things are checking official channels and refusing monetary transactions.
Recently, cases of inducing investment consultations, stock recommendations, and joining trading rooms through text messages, KakaoTalk, Telegram, etc. and then demanding deposit of trading amounts or payments have been increasing, and you should never respond to remote app installation, financial information submission, or OTP/password requests.
Toss Securities does not request app installation or financial information submission for identity verification, and does not directly contact customers except through the official representative number.
You should also be careful with transactions requiring easy remittance in internet second-hand trades, and it is important to verify the other party's identity and contact methods before the transaction and use safe payment methods.
Suspicious transactions should be immediately stopped and reported to the Financial Supervisory Service, the National Police Agency, and Toss customer center to prevent additional damage.
For detailed matters related to Toss fraud, please confirm through consultation with a financial specialist attorney.
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