hello. Today’s post topic is about voice phishing. There are a lot of people who have been scammed by voice phishing on TV or around, but it seems to happen mainly from middle-aged and older people.
So, today, let’s look at how to report voice phishing, what procedures are there, and some popular voice phishing cases these days. I think that we must be aware of it so that we can respond without being nervous when a situation arises.
Voice Phishing – How to Prevent
How to prevent voice phishing
If you click on the table of contents, you will go directly to the article you want, but if you read it sequentially, you can get more information. Let’s start now.
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What is voice phishing
Voice Phishing Cases
How to report voice phishing
What is voice phishing?
Voice phishing is a combination of English words. It is a combination of voice + private data + fishing. This voice phishing mainly impersonates the financial institutions or e-commerce that we use, and even impersonates prosecutors who enforce the law, causing harm to us.
It is often referred to as a phone financial fraud group that continues to commit illegal acts over the phone, and after sending malicious code or illegal smishing as a message, they leak and abuse personal information, causing great financial damage to us.
In order not to be subjected to this voice phishing, we need to know the cases that are constantly changing, and when a certain situation arises, we can block it by saying “Oh, this is voice phishing” without panicking.
Usually, voice phishing is mostly experienced by middle-aged and elderly people in their 50s or older, and I expect that records remain when we make financial transactions in public institutions or banks.
It is thought that such data may have been hacked and passed on to voice phishing scammers. So today, we will focus on voice phishing cases and reporting methods in detail.
Voice Phishing Cases
There are five typical cases of voice phishing.
Smishing scams that send bait texts
Fraud using messenger (KakaoTalk)
involved in a crime or fraud through intimidation
Fraud impersonating a financial institution
Fraud impersonating police, prosecutors, etc.
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Case 1. There are many cases of voice phishing around me. To give a quick example of a friend, it is said that one day, a text message came to his friend’s mother’s cell phone. She said her phone was broken and she called her urgently. She says she sends messages like “Mom busy?”
Usually, when contacted in this way, there are many cases of damage caused by text messages due to information leakage through Google (Google) gift cards, cultural gift vouchers, and remote applications impersonating children.
Contacts are made with real names, and mothers and fathers usually grant their children’s requests without question. We do not know whether this contact information was leaked from outside, or where the information was obtained, and as of now, nothing has been revealed.
Case 2. They say that you are a police officer. They pretended to be police or prosecutors and said that the victim’s account is now being used for financial fraud purposes, so he told me to deposit money into his or her own account. The victim was suspicious and recorded, but later said that the money had already been transferred to the scammer’s account.
I reported to the police and applied for a payment suspension to the fraud-related account, but all the money had already been withdrawn, so it was said that it was one step late. This case occurred a year ago, and it is said that the culprit has not been caught yet. The mobile phone and bankbook used in this crime are all obtained from illegal sources, so it is impossible to realistically capture them.
Case 3. The case we are talking about now is the most common case, so please pay close attention. It is said that one day, a message came to a certain person through a text message saying, “Payment of 583,000 won for OO chair has been completed.” At this point, the victims are very confused. The items I hadn’t even paid for were paid, so I got a text message.
However, since this text is a scam text, no money was taken out of our account. Ordinary people see this payment history and immediately call the phone number that received the text message.
However, the phone call was from a place impersonating the Financial Supervisory Service. Victims are tricked by this FSS agent impersonating them and hand over all of their personal information, such as resident registration number, public certificate, and OTP password.
Case 4. This case is said to be a new method at the end of 2020. One day, he got a phone call from his wife, who went to work. The call came from the executioner’s cell phone number, not the wife’s cell phone, and her wife said that her own cell phone was broken, so she called the execution cell phone. It is said that he was instructed to take a picture of
The victim took a picture of the front and back of her card without any doubt and sent it. After that, the executioner called and said that his son lost his cell phone and asked for the card number again. At this time, the victim was suspicious and immediately called his son, who said that he answered the call normally.
For a moment, the victim thought it was voice phishing, and when he called her wife on the execution phone, he got a text message saying, “How much has been paid with the OO card?” The victim’s wife said she cried in shock and panic.
The victim quickly told her wife to call her credit card company, inform her that it was voice phishing, order her to stop paying, stop using it and tell the police to contact the police immediately. Fortunately, there was no damage because the response was swift in a tense situation, but the police said that while making a call like this, they secretly installed a hacking program to obtain personal information and use it for crime.
These cases continue to evolve over time, and we believe that we need to know these cases in advance so that we can respond quickly when we receive a suspicious call. More than 70% of the victims of voice phishing are said to be still suffering from psychological pain because the scammers cannot be caught.
While the entire nation and people around the world are suffering from COVID-19, these demonic things continue to harm us. It is said that there are many cases of damage by handing over all personal information before suspecting because small business owners who are greatly affected by business bans and gathering restrictions are people who need money when they receive such a call.
With the development of information and communication technologies such as computers, mobile phones, and the Internet, these intelligent criminals are evolving more and more. Now, below, we will provide information on how to report voice phishing.
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How to report voice phishing
Voice-Phishing-Report Method
How to report voice phishing
To report voice phishing, you must report it by phone.
Phone number to report voice phishing
Without area code ☎112 National Police Agency
Without area code ☎118 Internet & Security Agency
Without area code ☎1332 Financial Supervisory Service
The Financial Supervisory Service is a place that provides damage counseling and refunds.
Prevention of voice phishing is the most important, but in reality it is very difficult to prevent. If you notice voice phishing and report it quickly, you can minimize the financial damage.
After reporting, the action we should take is to immediately call the financial institution we are dealing with to suspend account payment and suspend card issuance. Depending on how quickly you react, you can say that there is a ‘golden time’.
Suspension of payment must be done quickly before the money in the account is transferred, and if it is delayed even by one minute or one second, we will inevitably suffer a lot of damage. I posted a lot of data related to voice phishing, but what I felt while looking for the data was that there are still a lot of victims who have not been compensated.
I know that there are a lot of office workers, small business owners, and unemployed people due to COVID-19. When we come to a situation like this in a difficult time, it seems so sad that I can’t even put it into words. Please read today’s post carefully and if this happens to you, don’t be fooled.