{"id":25045,"date":"2025-04-29T04:28:36","date_gmt":"2025-04-28T19:28:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=25045"},"modified":"2025-05-06T09:08:35","modified_gmt":"2025-05-06T00:08:35","slug":"%e7%be%8e-fbi-%ed%99%8d%ec%bd%a9-%eb%af%b8%ea%b5%ad-%ec%82%ac%ea%b8%b0-%ec%9e%90%ea%b8%88%ec%9d%98-%ec%b5%9c%eb%8c%80-%ea%b2%bd%ec%9c%a0%ec%a7%80%eb%a1%9c-%eb%b6%80%ec%83%81","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=25045","title":{"rendered":"\u7f8e FBI &#8220;\ud64d\ucf69, \ubbf8\uad6d \uc0ac\uae30 \uc790\uae08\uc758 \ucd5c\ub300 \uacbd\uc720\uc9c0\ub85c \ubd80\uc0c1&#8221;"},"content":{"rendered":"<h3>| \uc8fc\ub85c &#8216;\ube44\uc988\ub2c8\uc2a4 \uc774\uba54\uc77c&#8217; \uc774\uc6a9\ud55c \uc0ac\uae30<br \/>\n| \ud64d\ucf69\u00b7\ubca0\ud2b8\ub0a8\u00b7\ud544\ub9ac\ud540 \ub4f1 \uc544\uc2dc\uc544 \ud1b5\ud55c \ubc94\uc8c4 \uc1a1\uae08 \ub9ce\uc544<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<\/strong><br \/>\n\ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) <a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2024_IC3Report.pdf\">&#8216;2024\ub144 \uc778\ud130\ub137 \ubc94\uc8c4 \ubcf4\uace0\uc11c&#8217;<\/a>\uc5d0\uc11c \ubbf8\uad6d \ub0b4 \ud53c\ud574\uc790\ub4e4\uc774 \uc1a1\uae08\ud55c \uc790\uae08\uc774 \uac00\uc7a5 \ub9ce\uc774 \ud758\ub7ec\uac04 \ud574\uc678 \uc9c0\uc5ed\uc774 \ud64d\ucf69\uc774\uc5c8\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc5ec\uc804\ud788 \uc544\uc2dc\uc544 \uae08\uc735 \ud5c8\ube0c\ub97c \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. FBI\ub294 \uc774\ub7ec\ud55c \ucd94\uc138\uc5d0 \ub300\uc751\ud574 \uc0ac\uae30\uc131 \uc1a1\uae08 \ucc28\ub2e8 \ubc0f \ud53c\ud574\uc790 \uc790\uae08 \ud68c\uc218\ub97c \uc704\ud55c &#8216;\uae08\uc735 \uc0ac\uae30 \ud0ac\uccb4\uc778(Financial Fraud Kill Chain)&#8217;\uc744 \uc801\uadf9 \uac00\ub3d9\ud558\uace0, \uad6d\uc81c \ud611\ub825\uc744 \uac15\ud654\ud558\uace0 \uc788\uc74c.<\/p>\n<p><strong>&lt;\uad6c\uccb4\uc801 \ub0b4\uc6a9&gt;<\/strong><br \/>\nFBI \uc0b0\ud558 \uc778\ud130\ub137 \ubc94\uc8c4 \uc2e0\uace0\uc13c\ud130(IC3)\uac00 \uacf5\uac1c\ud55c \ubcf4\uace0\uc11c\uc5d0 \ub530\ub974\uba74, \ubbf8\uad6d \ub0b4 \ud53c\ud574\uc790\uac00 \uc0ac\uae30\uc131 \uc1a1\uae08\uc73c\ub85c \uc778\ud574 \uc783\uc740 \uc790\uae08\uc774 \uac00\uc7a5 \ub9ce\uc774 \ud758\ub7ec\uac04 \ud574\uc678 \uc9c0\uc5ed\uc740 \ud64d\ucf69(3043\uac74)\uc774\uc5c8\uc74c. \uc774\uc5b4 \ubca0\ud2b8\ub0a8(2629\uac74), \uba55\uc2dc\ucf54(1498\uac74), \ud544\ub9ac\ud540(1421\uac74), \uc778\ub3c4(1322\uac74), \uc911\uad6d(1270\uac74) \ub4f1\uc774 \uc8fc\uc694 \ubaa9\uc801\uc9c0\ub85c \ub098\ud0c0\ub0ac\uc74c.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-25050\" src=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-133501.png\" alt=\"\" width=\"600\" height=\"312\" srcset=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-133501.png 600w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-133501-300x156.png 300w, https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2025\/04\/\uc2a4\ud06c\ub9b0\uc0f7-2025-04-28-133501-150x78.png 150w\" sizes=\"auto, (max-width: 600px) 100vw, 600px\" \/><\/p>\n<p>\ud64d\ucf69\uc774 \uc0ac\uae30\uc131 \uc790\uae08\uc758 \uc8fc\uc694 \uc885\ucc29\uc9c0\ub85c \uaf3d\ud78c \uc774\uc720\ub85c\ub294, \ube60\ub974\uace0 \ubcf5\uc7a1\ud55c \uae08\uc735 \uc2dc\uc2a4\ud15c, \ub290\uc2a8\ud55c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uac10\ub3c5, \uadf8\ub9ac\uace0 \uad6d\uc81c \uae08\uc735 \uac70\ub798\uc758 \uad00\ubb38 \uc5ed\ud560 \ub4f1\uc774 \uc9c0\uc801\ub418\uace0 \uc788\uc74c. FBI\ub294 \ud64d\ucf69\uc744 \ud1b5\ud55c \uc1a1\uae08\uc774 \uc790\uc8fc \uc774\ub8e8\uc5b4\uc9c0\ub294 \ubc94\uc8c4 \uc720\ud615\uc73c\ub85c &#8216;\ube44\uc988\ub2c8\uc2a4 \uc774\uba54\uc77c \uce68\ud574(Business Email Compromise, BEC)&#8217; \uc0ac\uae30\ub97c \uaf3d\uc558\uc74c. BEC \uc0ac\uae30\ub294 \uae30\uc5c5 \uac04 \uc815\uc0c1\uc801\uc778 \uac70\ub798\ub97c \uc704\uc7a5\ud574 \uc774\uba54\uc77c\uc744 \uc870\uc791\ud558\uace0, \uc218\ubc31\ub9cc \ub2ec\ub7ec\uc5d0 \uc774\ub974\ub294 \uc790\uae08\uc744 \uac00\ub85c\ucc44\ub294 \ubc29\uc2dd\uc784.<\/p>\n<p>\ubcf4\uace0\uc11c\ub294 \ub610\ud55c \uc554\ud638\ud654\ud3d0\ub97c \ud65c\uc6a9\ud55c \ud22c\uc790 \uc0ac\uae30\uac00 \uae09\uc99d\ud558\uba74\uc11c, \uad6d\uc81c \uc1a1\uae08 \uacbd\ub85c\uac00 \ub354\uc6b1 \ub2e4\uc591\ud654\ub418\uace0 \uc788\ub2e4\uace0 \uc9c0\uc801\ud568. \ud2b9\ud788 \ud64d\ucf69\uc744 \uacbd\uc720\ud558\ub294 \uc1a1\uae08\uc758 \uacbd\uc6b0, \uae30\uc874 \uc740\ud589 \uc2dc\uc2a4\ud15c\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\ub97c \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1 \uacbd\ub85c\ub85c\ub3c4 \ud65c\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \ubd84\uc11d\uc744 \ub0b4\ub193\uc74c\u200b.<\/p>\n<p>FBI\ub294 \uc774\ub7ec\ud55c \ud574\uc678 \uc1a1\uae08 \ud53c\ud574\ub97c \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud574, \ud53c\ud574\uc790\uac00 \uac00\ub2a5\ud55c \ud55c \uc2e0\uc18d\ud558\uac8c IC3\uc5d0 \uc2e0\uace0\ud560 \uac83\uc744 \uad8c\uc7a5\ud558\uace0 \uc788\uace0, \uc0ac\uae30\uc131 \uc1a1\uae08 \ubc1c\uc0dd \uc9c1\ud6c4 \ube60\ub978 \ub300\uc751\uc774 \uc790\uae08 \ud68c\uc218 \uac00\ub2a5\uc131\uc744 \ud06c\uac8c \ub192\uc778\ub2e4\uace0 \uac15\uc870\ud568.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<\/strong><br \/>\nFBI\uac00 \ubc1c\ud45c\ud55c \ubcf4\uace0\uc11c \ub0b4\uc6a9\uc740 \ud64d\ucf69\uc774 \uc5ec\uc804\ud788 \uad6d\uc81c \uae08\uc735 \ubc94\uc8c4\uc758 \uc8fc\uc694 \uacbd\uc720\uc9c0\ub85c \uae30\ub2a5\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc744 \ubcf4\uc5ec\uc90c. \ub514\uc9c0\ud138 \uae08\uc735 \uc778\ud504\ub77c\uac00 \ubc1c\ub2ec\ud55c \uc9c0\uc5ed\uc77c\uc218\ub85d \uc0ac\uae30\uc131 \uc790\uae08\uc758 \uc9d1\uacb0\uc9c0\uac00 \ub420 \uac00\ub2a5\uc131\uc774 \ud06c\ub2e4\ub294 \uc810\uc5d0\uc11c, \uae08\uc735 \ud5c8\ube0c \uc9c0\uc5ed\uc5d0 \ub300\ud55c \uac10\uc2dc\uc640 AML \uaddc\uc81c\uac00 \ud55c\uce35 \uac15\ud654\ub420 \uac83\uc73c\ub85c \uc608\uc0c1\ub428.<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"3llkgxho7D\"><p><a href=\"https:\/\/www.sanctionlab.com\/?p=24649\">FBI &#8220;\u7f8e \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 66% \uae09\uc99d, \uc0dd\uc131AI \ud65c\uc6a9\uc73c\ub85c \uc218\ubc95 \uc815\uad50\ud654&#8221;<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;FBI &#8220;\u7f8e \uc554\ud638\ud654\ud3d0 \uc0ac\uae30 66% \uae09\uc99d, \uc0dd\uc131AI \ud65c\uc6a9\uc73c\ub85c \uc218\ubc95 \uc815\uad50\ud654&#8221;&#8221; &#8212; SanctionLab\" src=\"https:\/\/www.sanctionlab.com\/?p=24649&#038;embed=true#?secret=Rc31IBSvLa#?secret=3llkgxho7D\" data-secret=\"3llkgxho7D\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc8fc\ub85c &#8216;\ube44\uc988\ub2c8\uc2a4 \uc774\uba54\uc77c&#8217; \uc774\uc6a9\ud55c \uc0ac\uae30 | \ud64d\ucf69\u00b7\ubca0\ud2b8\ub0a8\u00b7\ud544\ub9ac\ud540 \ub4f1 \uc544\uc2dc\uc544 \ud1b5\ud55c \ubc94\uc8c4 \uc1a1\uae08 \ub9ce\uc544 &lt;\uac1c\uc694&gt; \ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) &#8216;2024\ub144 \uc778\ud130\ub137 \ubc94\uc8c4 \ubcf4\uace0\uc11c&#8217;\uc5d0\uc11c \ubbf8\uad6d \ub0b4 \ud53c\ud574\uc790\ub4e4\uc774 \uc1a1\uae08\ud55c \uc790\uae08\uc774 \uac00\uc7a5 \ub9ce\uc774 \ud758\ub7ec\uac04 \ud574\uc678 \uc9c0\uc5ed\uc774 \ud64d\ucf69\uc774\uc5c8\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uae00\ub85c\ubc8c \uae08\uc735 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc5ec\uc804\ud788 \uc544\uc2dc\uc544 \uae08\uc735 \ud5c8\ube0c\ub97c \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c. FBI\ub294 \uc774\ub7ec\ud55c \ucd94\uc138\uc5d0 \ub300\uc751\ud574 \uc0ac\uae30\uc131 \uc1a1\uae08 \ucc28\ub2e8 [&hellip;]<\/p>\n","protected":false},"author":24,"featured_media":992,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[612,617,1],"tags":[719,795,134,212],"class_list":{"0":"post-25045","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-usa","8":"category-asia","9":"category-money-laundering","10":"tag-aml","11":"tag-795","12":"tag-134","13":"tag-212"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u7f8e FBI &quot;\ud64d\ucf69, \ubbf8\uad6d \uc0ac\uae30 \uc790\uae08\uc758 \ucd5c\ub300 \uacbd\uc720\uc9c0\ub85c \ubd80\uc0c1&quot; SanctionLab<\/title>\n<meta name=\"description\" content=\"\ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 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\ucd5c\ub300 \uacbd\uc720\uc9c0\ub85c \ubd80\uc0c1&quot; SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ubbf8 \uc5f0\ubc29\uc218\uc0ac\uad6d(FBI)\uc740 \uc9c0\ub09c 23\uc77c(\ud604\uc9c0\uc2dc\uac01) &#039;2024\ub144 \uc778\ud130\ub137 \ubc94\uc8c4 \ubcf4\uace0\uc11c&#039;\uc5d0\uc11c \ubbf8\uad6d \ub0b4 \ud53c\ud574\uc790\ub4e4\uc774 \uc1a1\uae08\ud55c \uc790\uae08\uc774 \uac00\uc7a5 \ub9ce\uc774 \ud758\ub7ec\uac04 \ud574\uc678 \uc9c0\uc5ed\uc774 \ud64d\ucf69\uc774\uc5c8\ub2e4\uace0 \ubc1c\ud45c\ud568. \uc774\ub294 \uae08\uc735 \ubc94\uc8c4 \ub124\ud2b8\uc6cc\ud06c\uac00 \uc5ec\uc804\ud788 \uc544\uc2dc\uc544 \uae08\uc735 \ud5c8\ube0c\ub97c \uc801\uadf9 \ud65c\uc6a9\ud558\uace0 \uc788\uc74c\uc744 \ubcf4\uc5ec\uc90c.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=25045\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2025-04-28T19:28:36+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-06T00:08:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2024\/08\/hongkong.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1001\" \/>\n\t<meta property=\"og:image:height\" content=\"471\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"\uce74\uc640\ud558\ub77c \uc0ac\ucfe0\ub77c \uc5f0\uad6c\uc6d0\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"2\ubd84\" \/>\n<script type=\"application\/ld+json\" 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