{"id":1139,"date":"2024-09-07T04:16:31","date_gmt":"2024-09-06T19:16:31","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1139"},"modified":"2025-04-09T17:24:04","modified_gmt":"2025-04-09T08:24:04","slug":"%eb%af%b8-%ea%b5%ad%ed%86%a0%ec%95%88%eb%b3%b4%eb%b6%80-%ec%a4%91%ea%b5%ad-%eb%b2%94%ec%a3%84-%ec%a1%b0%ec%a7%81%ec%9d%98-%ea%b8%b0%ed%94%84%ed%8a%b8%ec%b9%b4%eb%93%9c-%ec%9e%90%ea%b8%88%ec%84%b8","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1139","title":{"rendered":"\ubbf8 \uad6d\ud1a0\uc548\ubcf4\ubd80 &#8220;\uc911\uad6d \ubc94\uc8c4 \uc870\uc9c1\uc758 \uae30\ud504\ud2b8\uce74\ub4dc \uc790\uae08\uc138\ud0c1 \uae09\uc99d&#8221; \uacbd\uace0"},"content":{"rendered":"<figure id=\"attachment_1140\" aria-describedby=\"caption-attachment-1140\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1140\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-300x101.png\" alt=\"\" width=\"300\" height=\"101\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-300x101.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-1024x346.png 1024w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-768x259.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-1536x518.png 1536w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-150x51.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-696x235.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143-1068x360.png 1068w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/\uc2a4\ud06c\ub9b0\uc0f7-2024-08-31-113143.png 1606w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1140\" class=\"wp-caption-text\">\ubbf8 \uad6d\ud1a0\uc548\ubcf4\ubd80 \uae30\ud504\ud2b8 \uce74\ub4dc \ub2e8\uc18d \ubcf4\ub3c4\uc790\ub8cc\/\ubbf8 \uad6d\ud1a0\uc548\ubcf4\ubd80 \ud648\ud398\uc774\uc9c0<\/figcaption><\/figure>\n<div class=\"flex-1 overflow-hidden masked-content\">\n<div class=\"h-full\">\n<div class=\"react-scroll-to-bottom--css-lyvqb-79elbk h-full\">\n<div class=\"react-scroll-to-bottom--css-lyvqb-1n7m0yu\">\n<div class=\"flex flex-col text-sm pb-[120px]\">\n<article class=\"w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" data-testid=\"conversation-turn-9\" data-scroll-anchor=\"true\">\n<div class=\"text-base py-[18px] m-auto md:px-5 w-full px-3 \">\n<div class=\"mx-auto flex flex-1 gap-4 text-base md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-[20px] text-message flex w-full flex-col items-end gap-2 break-words [.text-message+&amp;]:mt-5 overflow-x-auto whitespace-normal\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"0fbb7424-76d1-43f3-b99d-e8e3bedb21f7\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n<a href=\"https:\/\/www.dhs.gov\/hsi\/insider\/investigating-prosecuting-gift-card-fraud\">\ubbf8\uad6d \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)<\/a>\uc740 \ucd5c\uadfc \uae30\ud504\ud2b8 \uce74\ub4dc \uc0ac\uae30\uac00 \uae09\uc99d\ud558\uace0 \uc788\uc73c\uba70, \uc774 \uc0ac\uae30\uac00 \uc911\uad6d \uc870\uc9c1 \ubc94\uc8c4 \uadf8\ub8f9(OCG)\uc5d0 \uc758\ud574 \ub3c8\uc138\ud0c1\uacfc \ubd88\ubc95 \ud65c\ub3d9 \uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. HSI\ub294 \uc911\uad6d \ubc94\uc8c4\ub2e8\uccb4\uc758 \uae30\ud504\ud2b8\uce74\ub4dc \ub3c8\uc138\ud0c1\uc744 \ub9c9\uae30 \uc704\ud574\u00a0 &#8216;\ud504\ub85c\uc81d\ud2b8 \ub808\ub4dc \ud6c5&#8217;\uc774\ub780 \ub2e8\uc18d \ud504\ub85c\uadf8\ub7a8\uc744 \ub3c4\uc785\ud588\uc74c. \ubbf8\uad6d \uc815\ubd80\ub294 \uc911\uad6d \ubc94\uc8c4\ub2e8\uccb4\uc758 \uae30\ud504\ud2b8 \uce74\ub4dc \uc0ac\uae30\ub294 \ub2e8\uc21c\ud55c \uacbd\uc81c\uc801 \uc190\uc2e4\uc744 \ub118\uc5b4 \uad6d\uac00 \uc548\ubcf4\uc640 \uacf5\uacf5 \uc548\uc804\uc5d0\ub3c4 \uc2ec\uac01\ud55c \uc704\ud611\uc744 \uc8fc\uace0 \uc788\ub2e4\ub294 \uc785\uc7a5\uc784.<\/p>\n<p><strong>&lt;\uc5b4\ub5a4 \ub0b4\uc6a9\uc778\uac00&gt;<\/strong><br \/>\n\u2018\ud504\ub85c\uc81d\ud2b8 \ub808\ub4dc \ud6c5\u2019\uc740 \ubbf8\uad6d \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)\uc774 \uc911\uad6d \uc870\uc9c1 \ubc94\uc8c4 \uadf8\ub8f9(OCG)\uc758 \ubd88\ubc95 \ud65c\ub3d9\uc744 \uc5b5\uc81c\ud558\uae30 \uc704\ud574 \ucd94\uc9c4\ud558\ub294 \uc774\ub2c8\uc154\ud2f0\ube0c\uc784. \uae30\ud504\ud2b8 \uce74\ub4dc \uc0ac\uae30\ub294 2022\ub144\uc5d0\uc11c 2023\ub144 \uc0ac\uc774\uc5d0 60%\uac00 \ub298\uc5b4\ub0ac\uace0, \ubbf8\uad6d\uc5d0\uc11c\ub9cc 2019\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uad00\ub828 \uc190\uc2e4\uc774 \uc57d 10\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud588\ub2e4\uace0 \ubcf4\uace0\ub410\uc74c.<\/p>\n<p>HSI\uc5d0 \ub530\ub974\uba74 \uc911\uad6d \uc870\uc9c1 \ubc94\uc8c4 \uadf8\ub8f9\uc740 \uae30\ud504\ud2b8 \uce74\ub4dc\ub97c \uc0ac\uc6a9\ud574 \ub300\uaddc\ubaa8\ub85c \ub3c8\uc744 \uc138\ud0c1\ud558\uace0 \uc788\uc73c\uba70, \uc774\ub7ec\ud55c \uc790\uae08\uc740 \ud39c\ud0c0\ub2d0 \uc0dd\uc0b0, \uc778\uc2e0\ub9e4\ub9e4, \ubd88\ubc95 \uc774\uc8fc \ub4f1 \ub2e4\uc591\ud55c \ubd88\ubc95 \ud65c\ub3d9\uc5d0 \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c. \uc2e4\uc81c \ud55c \uc911\uad6d\uc778\uc774 2023\ub144 \uc624\ud558\uc774\uc624\uc8fc\uc5d0\uc11c 2260\uac1c\uc758 \uc560\ud50c, \ube44\uc790, \ub9c8\uc2a4\ud130\uce74\ub4dc \uae30\ud504\ud2b8 \uce74\ub4dc\ub97c \ubcf4\uad00\ud558\uace0 \uc788\ub2e4\uac00 \uccb4\ud3ec\ub418\uae30\ub3c4 \ud588\uc74c.<\/p>\n<p>\uc911\uad6d \uc870\uc9c1\uc758 \uc0ac\uae30 \ubc29\ubc95\uc740 \ub2e4\uc591\ud568. \uba3c\uc800 \uce74\ub4dc \ubcc0\uc870\uc758 \uacbd\uc6b0 \ubbf8\ub9ac \uc815\ubcf4\ub97c \ube7c\ub3cc\ub824 \ub193\uc558\ub2e4\uac00 \uc18c\ube44\uc790\uac00 \uce74\ub4dc\ub97c \uad6c\ub9e4\ud558\uace0 \uc790\uae08\uc744 \ucda9\uc804\ud558\uba74 \uc989\uc2dc \uc794\uc561\uc744 \ube7c\uac00\ub294 \uc218\ubc95\uc744 \uc0ac\uc6a9\ud568. \uc628\ub77c\uc778 \uacf5\uaca9\uc740 \ud53c\uc2f1\uc774\ub098 \ud574\ud0b9\uc744 \ud1b5\ud574 \uae30\ud504\ud2b8 \uce74\ub4dc \uacc4\uc815\uc744 \ud6d4\uce5c \ub4a4 \uc774\ub97c \ub2e4\ud06c \uc6f9\uc5d0\uc11c \ud314\uac70\ub098 \uc0c1\ud488\uc744 \uad6c\ub9e4\ud574 \uc790\uae08\uc744 \uc138\ud0c1\ud568.<\/p>\n<p>HSI\ub294 \ub610\ud55c \uc18c\ube44\uc790\uc640 \uc18c\ub9e4\uc5c5\uccb4\uac00 \uc8fc\uc758\ud574\uc57c \ud560 \uc5ec\ub7ec \uac00\uc9c0 \uacbd\uace0\uc2e0\ud638\ub97c \uc81c\uacf5\ud558\uace0 \uc788\uc74c. \uae30\ud504\ud2b8 \uce74\ub4dc \ud3ec\uc7a5\uc5d0 \ubcf4\uc774\ub294 \ucc22\uc5b4\uc9c4 \uc790\uad6d\uc774 \uc788\uac70\ub098 \ub85c\uace0\ub098 \ub514\uc790\uc778\uc758 \ubd88\uc77c\uce58 \ub4f1\uc774 \uc788\uc744 \ub550 \uc8fc\uc758\ub97c \ud574\uc57c\ud568. \uce74\ub4dc \uc794\uc561\uc774 \uad6c\ub9e4 \uae08\uc561\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \uacbd\uc6b0\ub3c4 \uae30\ud504\ud2b8 \uce74\ub4dc\uac00 \ud574\ud0b9 \ub4f1\uc744 \ub2f9\ud588\uc744 \uc218 \uc788\uc74c.<\/p>\n<p>\uc774\ub294 \ub2e8\uc21c\ud788 \ubbf8\uad6d\ub9cc\uc758 \ubb38\uc81c\uac00 \uc544\ub2d8. \uc774\uac19\uc740 \uae30\ud504\ud2b8 \uce74\ub4dc \uc0ac\uae30\ub85c \uc778\ud55c \uc804 \uc138\uacc4\uc801\uc778 \uc190\uc2e4\uc740 \uc218\uc5b5 \ub2ec\ub7ec\uc5d0 \ub2ec\ud568. \uae30\ud504\ud2b8 \uce74\ub4dc\uc758 \uc775\uba85\uc131 \ub54c\ubb38\uc5d0 \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \uc774\ub4e4\uc758 \uc790\uae08 \ud750\ub984\uc744 \ucd94\uc801\ud558\uace0 \ubc29\ud574\ud558\ub294 \uac83\uc744 \ub354\uc6b1 \uc5b4\ub835\uac8c \ub9cc\ub4e4\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc911\uad6d \uc870\uc9c1 \ubc94\uc8c4 \uadf8\ub8f9\uc758 \uae00\ub85c\ubc8c \ub124\ud2b8\uc6cc\ud06c\uc640 \uadf8\ub4e4\uc758 \uc790\uae08 \uc138\ud0c1 \uc804\ub7b5\uc758 \uc815\uad50\ud568\uc744 \ubcf4\uc5ec\uc90c. \uae30\ud504\ud2b8 \uce74\ub4dc\ub294 \uadf8 \uc775\uba85\uc131\uacfc \uc0ac\uc6a9 \ud3b8\ub9ac\uc131 \ub54c\ubb38\uc5d0 \ubc94\uc8c4 \uc790\uae08 \uc138\ud0c1\uc758 \uc911\uc694\ud55c \ub3c4\uad6c\ub85c \uc0ac\uc6a9\ub418\uace0 \uc788\uc74c. \ub530\ub77c\uc11c \uc18c\ube44\uc790\uc640 \uc18c\ub9e4\uc5c5\uccb4\ub294 \uacbd\uac01\uc2ec\uc744 \ub192\uc774\uace0, \uc0ac\uae30 \uc218\ubc95\uc5d0 \ub300\ud55c \uc778\uc2dd\uc744 \uac15\ud654\ud574\uc57c\ud568.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d \uad6d\ud1a0\uc548\ubcf4\uc218\uc0ac\uad6d(HSI)\uc740 \ucd5c\uadfc \uae30\ud504\ud2b8 \uce74\ub4dc \uc0ac\uae30\uac00 \uae09\uc99d\ud558\uace0 \uc788\uc73c\uba70, \uc774 \uc0ac\uae30\uac00 \uc911\uad6d \uc870\uc9c1 \ubc94\uc8c4 \uadf8\ub8f9(OCG)\uc5d0 \uc758\ud574 \ub3c8\uc138\ud0c1\uacfc \ubd88\ubc95 \ud65c\ub3d9 \uc790\uae08 \uc870\ub2ec\uc5d0 \uc545\uc6a9\ub418\uace0 \uc788\ub2e4\uace0 \uacbd\uace0\ud568. 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