{"id":1406,"date":"2024-10-10T04:10:07","date_gmt":"2024-10-09T19:10:07","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=1406"},"modified":"2025-04-09T17:25:14","modified_gmt":"2025-04-09T08:25:14","slug":"15%ea%b0%9c%ea%b5%ad-%ec%a1%b0%ec%82%ac%ec%97%90%ec%84%9c-88-%ec%9d%91%eb%8b%b5%ec%9e%90-%ed%85%8c%ed%81%ac-%ea%b8%b0%ec%97%85%eb%8f%84-%ea%b8%88%ec%9c%b5-%ec%82%ac%ea%b8%b0-%eb%b3%b4%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=1406","title":{"rendered":"15\uac1c\uad6d \uc870\uc0ac\uc5d0\uc11c 88% \uc751\ub2f5\uc790 &#8220;\ud14c\ud06c \uae30\uc5c5\ub3c4 \uae08\uc735 \uc0ac\uae30 \ubcf4\uc0c1\ud574\uc57c&#8221;"},"content":{"rendered":"<figure id=\"attachment_1407\" aria-describedby=\"caption-attachment-1407\" style=\"width: 300px\" class=\"wp-caption alignnone\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-1407\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831-300x209.png\" alt=\"\" width=\"300\" height=\"209\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831-300x209.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831-768x534.png 768w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831-150x104.png 150w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831-696x484.png 696w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2024-10-02-192831.png 985w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-1407\" class=\"wp-caption-text\">Santander UK\uc640 Social Market Foundation\uc758 \ubcf4\uace0\uc11c \ud45c\uc9c0<\/figcaption><\/figure>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8\uad6d, \uc601\uad6d, \uc77c\ubcf8, \ud638\uc8fc, \ud504\ub791\uc2a4 \ub4f1 15\uac1c\uad6d\uc758 2\ub9cc8000\uba85\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ud55c \uc870\uc0ac\uc5d0\uc11c 80% \uc774\uc0c1\uc758 \uc0ac\ub78c\ub4e4\uc774 \uc778\ud130\ub137 \ubc0f \uae30\uc220 \uae30\uc5c5\ub3c4 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\uace0 \uc751\ub2f5\ud55c <a href=\"https:\/\/dam.santander.co.uk\/content\/dam\/publish\/media-relations\/Its-a-fraudsters-world-Sept2024.pdf\">\ubcf4\uace0\uc11c<\/a>\uac00 \ub098\uc654\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 \uc0b0\ud0c4\ub370\ub974UK(Santander UK)\uc640 \uc18c\uc15c \ub9c8\ucf13 \ud30c\uc6b4\ub370\uc774\uc158(Social Market Foundation)\uc774 \ud568\uaed8 \uc2e4\uc2dc\ud588\uc74c.\u00a0 88%\ub294 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ubc0f \uae30\uc220 \uae30\uc5c5, 84%\ub294 \uc778\ud130\ub137 \ubc0f \ud1b5\uc2e0 \uc0ac\uc5c5\uc790\ub3c4 \ud568\uaed8 \ubcf4\uc0c1\uc744 \uc2e4\uc2dc\ud574\uc57c \ud55c\ub2e4\uace0 \ud588\uc74c. \uc740\ud589\uacfc \uacb0\uc81c\ud68c\uc0ac\uac00 \ubcf4\uc0c1\ud574\uc57c \ud55c\ub2e4\ub294 \uc751\ub2f5\uc740 91%\uc600\uc74c. \ucd5c\uadfc HSBC \ub4f1 \uc740\ud589\ub4e4\uc740 \uc18c\uc15c\ubbf8\ub514\uc5b4\uc640 \uc628\ub77c\uc778\uc744 \ud1b5\ud55c \uae08\uc735\uc0ac\uae30\uac00 \ud65c\uac1c\ub97c \uce58\ub294 \uc0c1\ud669\uc5d0\uc11c \uc740\ud589\ub9cc\uc774 \uc0ac\uae30 \ubcf4\uc0c1 \ucc45\uc784\uc744 \uc9c0\ub294 \uac83\uc740 \ubd88\uacf5\ud3c9\ud558\ub2e4\uba70 \ubc18\ubc1c\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nSantander UK\uc640 Social Market Foundation\uc774 \uc2e4\uc2dc\ud55c \uc870\uc0ac\uc5d0 \ub530\ub974\uba74, 15\uac1c\uad6d(\ubbf8\uad6d, \uc601\uad6d, \uc77c\ubcf8, \ud638\uc8fc, \ud504\ub791\uc2a4 \ub4f1)\uc5d0\uc11c \ucd1d 28,000\uba85\uc744 \ub300\uc0c1\uc73c\ub85c 2021\ub144\ubd80\ud130 2023\ub144\uae4c\uc9c0 \uc0ac\uae30 \ud53c\ud574\uc790 \ubcf4\uc0c1 \ucc45\uc784\uc5d0 \uad00\ud55c \uc5ec\ub860\uc870\uc0ac\ub97c \uc2dc\ud589\ud588\uc74c.<\/p>\n<p>\uc870\uc0ac\uacb0\uacfc \uc751\ub2f5\uc790 \uc911 84%\uac00 \uc778\ud130\ub137 \ubc0f \ud1b5\uc2e0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uac00 \uc0ac\uae30 \ud53c\ud574\uc790 \ubcf4\uc0c1\uc5d0 \uae30\uc5ec\ud574\uc57c \ud55c\ub2e4\uace0 \uc751\ub2f5\ud588\uc74c. \uc774\ub294 \ub514\uc9c0\ud138 \uae30\uc220\uc758 \uc0ac\uc6a9\uc774 \uc99d\uac00\ud568\uc5d0 \ub530\ub77c, \uc774\ub7ec\ud55c \uae30\uc5c5\ub4e4\uc774 \uc0ac\uae30\uc758 \ubc1c\uc0dd \ubc0f \ud655\uc0b0\uc744 \ub9c9\uc9c0 \ubabb\ud560 \uacbd\uc6b0 \uc5b4\ub290 \uc815\ub3c4\uc758 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\ub294 \ub300\uc911\uc758 \uc778\uc2dd\uc774 \ubc18\uc601\ub41c \uacb0\uacfc\ub85c \ud574\uc11d\ub428.<\/p>\n<p>\ub610 88%\uc758 \uc751\ub2f5\uc790\ub294 \uc18c\uc15c \ubbf8\ub514\uc5b4 \ud50c\ub7ab\ud3fc\uacfc \uae30\uc220 \uae30\uc5c5\ub3c4 \uc0ac\uae30 \ud53c\ud574\uc790 \ubcf4\uc0c1\uc5d0 \uae30\uc5ec\ud574\uc57c \ud55c\ub2e4\uace0 \ub2f5\ud588\uc74c.<br \/>\n\ud2b9\ud788 \uc18c\uc15c \ubbf8\ub514\uc5b4\ub97c \ud1b5\ud55c \uc0ac\uae30 \uc0ac\ub840\uac00 \uc99d\uac00\ud558\uba74\uc11c, \uc774\ub4e4 \uae30\uc5c5\uc774 \uc0ac\uae30 \uc608\ubc29 \ubc0f \ud53c\ud574\uc790 \ubcf4\ud638\uc5d0 \uc788\uc5b4 \ub354 \ud070 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\ub294 \uc758\uacac\uc774 \ub192\uc558\uc74c.<\/p>\n<p>\uc740\ud589 \ubc0f \uacb0\uc81c \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc758 \ubcf4\uc0c1 \ucc45\uc784\uc5d0 \ub300\ud55c \uc9c0\uc9c0\ub294 91%\ub85c \uac00\uc7a5 \ub192\uc558\uc74c. \uc740\ud589\ub4e4\uc774 \uc0ac\uae30 \ud53c\ud574\uc790\uc640 \uc9c1\uc811\uc801\uc778 \uac70\ub798 \uad00\uacc4\ub97c \ub9fa\uace0 \uc788\ub294 \ub9cc\ud07c, \uc774\ub4e4 \uae30\uad00\uc774 \ud53c\ud574 \ubcf4\uc0c1\uc5d0 \uc788\uc5b4 \uac00\uc7a5 \ud070 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\ub294 \uc758\uacac\uc774 \uc6b0\uc138\ud55c \uac83\uc73c\ub85c \ubcf4\uc784.<\/p>\n<p>\uc870\uc0ac \ubcf4\uace0\uc11c\ub294 &#8216;\uc0ac\uae30 \uccb4\uc778(fraud chain)&#8217;\uc774\ub77c\ub294 \uac1c\ub150\uc73c\ub85c \uc0ac\uae30\uc758 \ubc1c\uc0dd\uc774 \ub2e8\uc77c \uc0b0\uc5c5\uc5d0 \uad6d\ud55c\ub418\uc9c0 \uc54a\uace0, \ub2e4\uc591\ud55c \uc5c5\uacc4\uac00 \uc0c1\ud638\uc791\uc6a9\ud558\uc5ec \uc774\ub8e8\uc5b4\uc9c0\ub294 \uacbd\uc6b0\uac00 \ub9ce\ub2e4\uace0 \uac15\uc870\ud588\uc74c. \uc774\ub7ec\ud55c \uc0ac\uae30 \uccb4\uc778\uc744 \ud1b5\ud574 \ubc1c\uc0dd\ud55c \ud53c\ud574\uc5d0 \ub300\ud574\uc11c\ub294 \ucc45\uc784\uc744 \ubd84\ub2f4\ud558\ub294 \uba54\ucee4\ub2c8\uc998\uc774 \ud544\uc694\ud568\uc744 \uc81c\uc548\ud588\uc74c.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\n\uc774\ubc88 \uc870\uc0ac\ub294 \uc0b0\ud0c4\ub370\ub974 \uc740\ud589\uc774 \uc911\uc2ec\uc774 \ub3fc \uc774\ub8e8\uc5b4\uc838 \uc740\ud589\uc5d0 \ud3b8\ud5a5\uc801\uc778 \uc751\ub2f5\uc774 \uc788\uc744 \uc218 \uc788\uc74c. \uadf8\ub7ec\ub098 \uc0ac\uae30 \ud53c\ud574 \ubcf4\uc0c1 \ucc45\uc784\uc744 \uae08\uc735\uad8c\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc778\ud130\ub137, \ud1b5\uc2e0, \uc18c\uc15c \ubbf8\ub514\uc5b4 \uae30\uc5c5 \ub4f1 \ub2e4\uc591\ud55c \uc5c5\uacc4\uac00 \ud568\uaed8 \uc9c0\ub294 \uad6c\uc870\ub85c \ubc14\ub00c\uc5b4\uc57c \ud55c\ub2e4\ub294 \ub300\uc911\uc758 \uc778\uc2dd\uc744 \ubcf4\uc5ec\uc90c. \ud5a5\ud6c4 \uc815\ucc45 \uc785\uc548\uc790\ub4e4\uc774 \uc774\ub97c \ubc18\uc601\ud558\uc5ec \ud1b5\ud569\uc801\uc778 \uc0ac\uae30 \ubc29\uc9c0 \ubc0f \ubcf4\uc0c1 \uccb4\uacc4\ub97c \ub9c8\ub828\ud560 \ud544\uc694\uc131\uc744 \uc2dc\uc0ac\ud558\uace0 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\uac1c\uc694&gt; \ubbf8\uad6d, \uc601\uad6d, \uc77c\ubcf8, \ud638\uc8fc, \ud504\ub791\uc2a4 \ub4f1 15\uac1c\uad6d\uc758 2\ub9cc8000\uba85\uc744 \ub300\uc0c1\uc73c\ub85c \uc2e4\uc2dc\ud55c \uc870\uc0ac\uc5d0\uc11c 80% \uc774\uc0c1\uc758 \uc0ac\ub78c\ub4e4\uc774 \uc778\ud130\ub137 \ubc0f \uae30\uc220 \uae30\uc5c5\ub3c4 \ucc45\uc784\uc744 \uc838\uc57c \ud55c\ub2e4\uace0 \uc751\ub2f5\ud55c \ubcf4\uace0\uc11c\uac00 \ub098\uc654\uc74c. \uc774\ubc88 \uc870\uc0ac\ub294 \uc0b0\ud0c4\ub370\ub974UK(Santander UK)\uc640 \uc18c\uc15c \ub9c8\ucf13 \ud30c\uc6b4\ub370\uc774\uc158(Social Market Foundation)\uc774 \ud568\uaed8 \uc2e4\uc2dc\ud588\uc74c.\u00a0 88%\ub294 \uc18c\uc15c\ubbf8\ub514\uc5b4 \ubc0f \uae30\uc220 \uae30\uc5c5, 84%\ub294 \uc778\ud130\ub137 \ubc0f \ud1b5\uc2e0 \uc0ac\uc5c5\uc790\ub3c4 \ud568\uaed8 \ubcf4\uc0c1\uc744 \uc2e4\uc2dc\ud574\uc57c \ud55c\ub2e4\uace0 \ud588\uc74c. \uc740\ud589\uacfc \uacb0\uc81c\ud68c\uc0ac\uac00 \ubcf4\uc0c1\ud574\uc57c \ud55c\ub2e4\ub294 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1407,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,613,1,8],"tags":[384,58,464,579,78],"class_list":{"0":"post-1406","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-europe","9":"category-money-laundering","10":"category-compliance","11":"tag-384","12":"tag-58","13":"tag-464","14":"tag-579","15":"tag-78"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>15\uac1c\uad6d \uc870\uc0ac\uc5d0\uc11c 88% \uc751\ub2f5\uc790 &quot;\ud14c\ud06c \uae30\uc5c5\ub3c4 \uae08\uc735 \uc0ac\uae30 \ubcf4\uc0c1\ud574\uc57c&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8\uad6d, \uc601\uad6d, \uc77c\ubcf8, \ud638\uc8fc, \ud504\ub791\uc2a4 \ub4f1 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