Fintech
Hana Bank prevents 18.5 billion won in KReSIM investment fraud losses with enhanced FDS
Hana Bank said it prevented losses of about 18.5 billion won by blocking transactions linked to the KReSIM investment scam using its fraud detection system. The bank said it developed and applied monitoring scenarios reflecting the recently spreading scam pattern and implemented anti-fraud measures. It said it introduced a dedicated scenario in February to reject approvals and block app installation and logins when signals are detected.
