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Q
Please tell me how to prevent Toss fraud.
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I know about things like voice phishing, but this is the first time I have seen fraud related to Toss. I use Toss a lot, and I am so afraid that I might be defrauded without realizing it. Could I possibly learn about how to prevent Toss fraud and things like that? I want to prepare in advance!
Toss fraud
Answer to Related Inquiry
Author: 김국일
As you use Toss, financial fraud impersonating Toss Securities and Toss fraud related to easy money transfers have been increasing recently, so many people are worried.
To prevent Toss fraud and financial fraud impersonating Toss Securities, verifying official channels and refusing monetary transactions are most important.
Recently, cases have been increasing in which, after inducing people to join investment consultations, stock recommendations, or trading chat rooms through text messages, KakaoTalk, Telegram, and the like, the perpetrators then demand deposits of transaction funds or payments; you must never comply with requests to install remote apps, submit financial information, or provide OTPs or passwords.
Toss Securities does not request app installation or the submission of financial information on the grounds of identity verification, and it does not contact customers directly except through its official representative number.
You should also be cautious of transactions that demand easy money transfers, such as in online secondhand trading, and it is important to verify the other party's identity and means of contact before the transaction and to use a safe payment method.
If you immediately stop suspicious transactions and report them to the Financial Supervisory Service, the National Police Agency, and the Toss customer center, you can prevent further harm.
For details related to Toss fraud, we recommend that you check through a consultation with an attorney specializing in financial matters.
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