financialsafety2 NH NongHyup Bank, 11.7 Billion Won Embezzlement Allegation Over 4 Years…Employee Commits Suicide During Audit Another large-scale financial incident at NH NongHyup Bank has sent shockwaves through the financial sector. It was revealed that Mr. A, an employee working at a branch in Seoul, engaged in suspected embezzlement activities totaling 11.7 billion won over approximately four years, from June 2020 to August this year. Mr. A was found to have taken out large loans by using a friend's name without pe.. 2024. 8. 25. All financial institutions launch the 'Loan Transaction Safe Block' service to prevent illegal loans. A new service aimed at preventing illegal loan fraud, such as voice phishing and identity theft, has been launched across all financial institutions. The ‘Loan Transaction Safe Block’ service, which began on the 23rd, aims to prevent loan fraud by blocking new loan transactions that could occur without the customer’s prior consent. At the ‘Loan Transaction Safe Block Implementation Meeting’ held.. 2024. 8. 24. 이전 1 다음
