{"id":31420,"date":"2025-06-26T05:51:36","date_gmt":"2025-06-25T20:51:36","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=31420"},"modified":"2025-07-10T07:09:54","modified_gmt":"2025-07-09T22:09:54","slug":"%eb%b2%95%ec%9b%90-%eb%ac%b5%ec%9d%b8%eb%8f%84-%ec%b1%85%ec%9e%84%ec%a0%b8%ec%95%bc-%ec%9b%94%eb%a7%88%ed%8a%b8%ec%97%90-%ec%82%ac%ea%b8%b0%eb%b0%a9%ec%a7%80-%ec%8b%a4%ed%8c%a8%eb%a1%9c-136","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=31420","title":{"rendered":"\ubc95\uc6d0 &#8220;\ubb35\uc778\ub3c4 \ucc45\uc784\uc838\uc57c&#8221; \uc6d4\ub9c8\ud2b8\uc5d0 \uc0ac\uae30\ubc29\uc9c0 \uc2e4\ud328\ub85c 136\uc5b5\uc6d0 \ubc8c\uae08 \ubd80\uacfc"},"content":{"rendered":"<h3>| \uc6d4\ub9c8\ud2b8\uc5d0 \uc785\uc810\ud55c \uc1a1\uae08 \ud68c\uc0ac\ub4e4\uc758 \ubb38\uc81c\uc5d0 \ub300\ud574 \ucc45\uc784 \ubb3c\uc5b4<\/h3>\n<p>\ubbf8\uad6d \ucd5c\ub300 \uc18c\ub9e4 \uc720\ud1b5\uc5c5\uccb4\uc778 \uc6d4\ub9c8\ud2b8(Walmart)\uac00 \ub9e4\uc7a5 \ub0b4 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uad00\ub9ac \ubd80\uc2e4\ub85c \uc778\ud574 \uc0ac\uae30\ubc94\ub4e4\uc774 \uc18c\ube44\uc790\ub4e4\ub85c\ubd80\ud130 \uac70\uc561\uc744 \ud3b8\ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \ubc29\uc870\ud55c \ud610\uc758\uc5d0 \ub300\ud574, \uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c(FTC)\uc640 1000\ub9cc \ub2ec\ub7ec(\uc57d 136\uc5b5\uc6d0) \uaddc\ubaa8\uc758 \ud569\uc758(<a href=\"https:\/\/www.ftc.gov\/news-events\/news\/press-releases\/2025\/06\/walmart-pay-10-million-settle-ftc-allegations-it-allowed-scammers-obtain-millions-consumers-using\">settlement<\/a>)\ub97c \uccb4\uacb0\ud588\uc74c. \uc774\ubc88 \ud569\uc758\ub294 \uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c\uac00 2022\ub144 \uc81c\uae30\ud55c \ubbfc\uc0ac\uc18c\uc1a1\uc5d0\uc11c \ube44\ub86f\ub41c \uac83\uc73c\ub85c, \uc6d4\ub9c8\ud2b8\uac00 \uc0ac\uae30 \ubc29\uc9c0 \uc808\ucc28\ub97c \uc18c\ud640\ud788 \ud558\uace0, \uc9c1\uc6d0 \uad50\uc721\uacfc \uc18c\ube44\uc790 \uacbd\uace0 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc544 \uc218\uc5b5 \ub2ec\ub7ec \uaddc\ubaa8\uc758 \uc0ac\uae30 \ud53c\ud574\ub97c \ubc1c\uc0dd\uc2dc\ud0a8 \ud575\uc2ec \ud1b5\ub85c\uac00 \ub418\uc5c8\ub2e4\ub294 \uac83\uc774 \ud575\uc2ec \uc8fc\uc7a5\uc784.<\/p>\n<h4><strong>\uc0ac\uac74\uc758 \ubc30\uacbd: \uc1a1\uae08 \uc0ac\uae30\uc758 \uad6c\uc870\uc801 \ubc29\uce58<\/strong><\/h4>\n<p>\uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c\ub294 2022\ub144 6\uc6d4 \uc81c\uae30\ud55c <a href=\"https:\/\/www.ftc.gov\/system\/files\/ftc_gov\/pdf\/1823012WalmartComplaint.pdf\">\uc18c\uc7a5<\/a>\uc5d0\uc11c \uc6d4\ub9c8\ud2b8\uac00 2013\ub144\ubd80\ud130 2018\ub144\uae4c\uc9c0 \ubbf8\uad6d \ub0b4 \ub9e4\uc7a5\uc5d0\uc11c \uc6b4\uc601\ud558\ub358 \uba38\ub2c8\uadf8\ub7a8(MoneyGram), \uc6e8\uc2a4\ud134 \uc720\ub2c8\uc628(Western Union), \ub9ac\uc544(Ria) \ub4f1\uc758 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \ud1b5\ud574 \uc0ac\uae30\ubc94\ub4e4\uc774 \uc218\uc5b5 \ub2ec\ub7ec\ub97c \ud0c8\ucde8\ud560 \uc218 \uc788\ub3c4\ub85d \uad6c\uc870\uc801\uc73c\ub85c \ubc29\uce58\ud558\uc600\ub2e4\uace0 \uc8fc\uc7a5\ud568.<\/p>\n<p>Walmart\uac00 \uc9c0\uc801\ubc1b\uc740 \uc8fc\uc694 \uc704\ubc18 \uc0ac\ud56d\uc740 \ub2e4\uc74c\uacfc \uac19\uc74c:<\/p>\n<ul>\n<li>\uc0ac\uae30 \uac10\uc9c0 \ubc0f \uc608\ubc29\uc744 \uc704\ud55c \uc815\ucc45\uacfc \uc808\ucc28\uc758 \ubd80\uc7ac<\/li>\n<li>\uc9c1\uc6d0 \ub300\uc0c1\uc758 \uc0ac\uae30 \uc2dd\ubcc4 \ubc0f \uc608\ubc29 \uad50\uc721 \ubbf8\uc2e4\uc2dc<\/li>\n<li>\uc18c\ube44\uc790\uc5d0\uac8c \uc1a1\uae08 \uad00\ub828 \uc0ac\uae30 \uc704\ud5d8\uc131\uc5d0 \ub300\ud55c \ucda9\ubd84\ud55c \uacbd\uace0 \ubbf8\uc81c\uacf5<\/li>\n<\/ul>\n<p>\ud574\ub2f9 \uc18c\uc7a5\uc740 \uc6d4\ub9c8\ud2b8\uac00 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc774\uc790 \uc81c3\uc790 \uc1a1\uae08\uc5c5\uccb4\uc758 \ub300\ub9ac\uc810\uc73c\ub85c\uc11c\uc758 \uc8fc\uc758 \uc758\ubb34\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc558\ub2e4\ub294 \ubc95\uc801 \ucc45\uc784\uc744 \ubb38\uc81c\uc0bc\uc740 \uac83\uc784.<\/p>\n<h4><strong>\uc18c\uc1a1 \uacbd\uacfc: \ud154\ub808\ub9c8\ucf00\ud305 \uc704\ubc18 \ud610\uc758 \uc77c\ubd80 \uae30\uac01<\/strong><\/h4>\n<p>\uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c\ub294 2023\ub144 6\uc6d4 \uc6d4\ub9c8\ud2b8\uc758 \ud589\uc704\uac00 \ud154\ub808\ub9c8\ucf00\ud305\ud310\ub9e4\uaddc\uce59(TSR)\uc744 \uc704\ubc18\ud588\ub2e4\uace0 \ud310\ub2e8\ud558\uc5ec <a href=\"https:\/\/www.ftc.gov\/news-events\/news\/press-releases\/2023\/06\/ftc-files-amended-complaint-charging-walmart-facilitated-scams-through-its-money-transfer-services\">\uc218\uc815 \uc18c\uc7a5<\/a>\uc744 \uc81c\ucd9c\ud558\uc600\uc74c. \ud558\uc9c0\ub9cc 2024\ub144 7\uc6d4 \uc5f0\ubc29\ubc95\uc6d0\uc740 \ud574\ub2f9 \uaddc\uc815 \uc704\ubc18 \uc8fc\uc7a5\uc5d0 \ub300\ud574 \uae30\uac01 \uacb0\uc815\uc744 \ub0b4\ub824, \ubcf8 \uc18c\uc1a1\uc758 \uc9c4\ud589\uc5ec\ubd80\uac00 \ubd88\ud22c\uba85\ud574\uc84c\uc74c.<\/p>\n<p>\uc774\ud6c4 2024\ub144 11\uc6d4 \ubbf8\uad6d \uc81c7\uc21c\ud68c \ud56d\uc18c\ubc95\uc6d0\uc740 \uc6d4\ub9c8\ud2b8\uc758 \ud569\uc758 \uc81c\uc548\uc744 \uc2b9\uc778\ud574, \uacb0\uad6d \uc591\uce21\uc740 \uc18c\uc1a1\uc744 \uc885\uacb0\ud558\uace0 \ud569\uc758\uc5d0 \uc774\ub974\uac8c \ub418\uc5c8\uc74c.<\/p>\n<h4><strong>\ud569\uc758 \uba85\ub839\uc758 \ud575\uc2ec \ub0b4\uc6a9<\/strong><\/h4>\n<p>\uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c\ub294 \uc6d4\ub9c8\ud2b8\uc640\uc758 \ud569\uc758\ub97c \ud1b5\ud574 1000\ub9cc \ub2ec\ub7ec\uc758 \ubbfc\uc0ac \ubc8c\uae08 \ub0a9\ubd80\uc640 \ud568\uaed8 \ud5a5\ud6c4 \uc1a1\uae08 \uc11c\ube44\uc2a4 \uc6b4\uc601\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \uaddc\uc81c \uc900\uc218 \uc870\uce58\ub97c \ud3ec\ud568\ud558\ub294 &#8216;\ud569\uc758 \uba85\ub839(<a href=\"https:\/\/www.ftc.gov\/system\/files\/ftc_gov\/pdf\/WalmartStipulatedOrderforInjunctionandMonetaryJudgment.pdf\">stipulated final order<\/a>)\u2019\uc744 \uccb4\uacb0\ud558\uc600\uc74c.\u00a0\ud574\ub2f9 \uba85\ub839\uc740 \uc77c\ub9ac\ub178\uc774 \ubd81\ubd80\uc9c0\ubc29\ubc95\uc6d0 \ub3d9\ubd80\uc9c0\ubd80\uc5d0 \uc81c\ucd9c\ub418\uc5b4 \ubc95\uc6d0\uc758 \uc11c\uba85\uacfc \uc2b9\uc778\uc744 \uac70\uce5c \ud6c4 \uc989\uc2dc \ubc95\uc801 \ud6a8\ub825\uc744 \ubc1c\ud718\ud568.<\/p>\n<p>\ud569\uc758 \uba85\ub839\uc5d0 \ub530\ub77c \uc6d4\ub9c8\ud2b8\ub294 \ub2e4\uc74c\uc758 \ud589\uc704\ub97c \uae08\uc9c0\ub2f9\ud568:<\/p>\n<ul>\n<li>\uc0ac\uae30 \uac10\uc9c0 \ubc0f \uc608\ubc29 \uc870\uce58\ub97c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uc0c1\ud0dc\ub85c \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \uc81c\uacf5\ud558\ub294 \ud589\uc704<\/li>\n<li>\uc0ac\uae30\uc131 \uc1a1\uae08\uc784\uc744 \uc54c\uace0 \uc788\uac70\ub098, \uc77c\ubd80\ub7ec \uc778\uc9c0\ud558\uc9c0 \uc54a\uc73c\ub824\ub294 \uacbd\uc6b0 \ud574\ub2f9 \uc1a1\uae08\uc744 \uc1a1\uc2e0\ud558\uac70\ub098 \uc9c0\uae09\ud558\ub294 \ud589\uc704<\/li>\n<li>\uc18c\ube44\uc790\uc5d0\uac8c \ud604\uae08-\ud604\uae08 \uc1a1\uae08\uc744 \uc720\ub3c4\ud558\ub294 \ud154\ub808\ub9c8\ucf00\ud305 \ud310\ub9e4\uc790 \ub610\ub294 \uc81c3\uc790\ub97c \uc54c\uace0\ub3c4(\ub610\ub294 \uc758\ub3c4\uc801\uc73c\ub85c \ubb34\uc2dc\ud558\uace0) \uc9c0\uc6d0\ud558\uac70\ub098 \ud611\ub825\ud558\ub294 \ud589\uc704<\/li>\n<li>\uc120\ubd88 \uacb0\uc81c\ub97c \uc694\uad6c\ud558\ub294 \ub300\ucd9c \ub610\ub294 \uc2e0\uc6a9 \uc81c\uacf5\uacfc \uad00\ub828\ud55c \ud154\ub808\ub9c8\ucf00\ud130\ub97c \uc9c0\uc6d0\ud558\ub294 \ud589\uc704<\/li>\n<\/ul>\n<p>\uc774\ub294 \uc6d4\ub9c8\ud2b8\uac00 \uacfc\uac70\uc640 \uac19\uc740 \uc1a1\uae08 \uc0ac\uae30 \uad6c\uc870\uc5d0 \uc5f0\ub8e8\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud558\ub294 \ubc95\uc801 \ud1b5\uc81c\uc7a5\uce58\uc774\uc790, \uc720\uc0ac \ud589\uc704 \uc7ac\ubc1c\uc744 \uc6d0\ucc9c \ucc28\ub2e8\ud558\uae30 \uc704\ud55c \uc608\ubc29\uc801 \uc870\uce58\uc784.<\/p>\n<p><em>*\ud569\uc758 \uba85\ub839(Stipulated Final Order): \ubbfc\uc0ac\uc18c\uc1a1\uc5d0\uc11c \ud53c\uace0(\uc608: Walmart)\uc640 \uc815\ubd80 \uae30\uad00(\uc608: FTC)\uc774 \uc18c\uc1a1\uc744 \uc885\uacb0\ud558\uae30 \uc704\ud574 \ubc95\uc6d0\uc5d0 \uacf5\ub3d9\uc73c\ub85c \uc81c\ucd9c\ud558\ub294 \ud569\uc758 \ubb38\uc11c\ub85c, \ubc95\uc6d0\uc774 \uc774\ub97c \uc2b9\uc778\ud558\uba74 \uc815\uc2dd \ud310\uacb0\uacfc \ub3d9\uc77c\ud55c \ubc95\uc801 \uad6c\uc18d\ub825\uc744 \uac16\uac8c \ub418\ub294 \ubb38\uc11c\ub97c \ub9d0\ud568. \uc989, \uc18c\uc1a1 \uc5c6\uc774 \ud569\uc758\ub85c \ubb38\uc81c\ub97c \ud574\uacb0\ud558\ub418, \uadf8 \ub0b4\uc6a9\uc740 \ubc95\uc6d0 \uba85\ub839 \uc218\uc900\uc73c\ub85c \uac15\uc81c\ub418\ub294 \uacf5\uc2dd \uc870\uce58\uc784.<\/em><\/p>\n<h4><strong>\ubc95\uc801 \ud574\uc11d: &#8216;\uc778\uc9c0\ud558\uc9c0 \uc54a\uc73c\ub824 \ud55c \uacbd\uc6b0&#8217;\ub3c4 \ucc45\uc784 \ub300\uc0c1\uc774 \ub428<\/strong><\/h4>\n<p>\uc774\ubc88 \ud569\uc758 \uba85\ub839\uc5d0\uc11c \ub208\uc5ec\uaca8\ubcfc \ud45c\ud604\uc740 &#8216;\uc54c\uace0 \uc788\uc74c \ub610\ub294 \uc758\ub3c4\uc801\uc73c\ub85c \uc54c\uc9c0 \uc54a\uc73c\ub824 \ud55c \uacbd\uc6b0(consciously avoiding knowing)\u2019\uc784. \uc774\ub294 \ubc95\ub960\uc0c1 \uace0\uc758(negligence)\ub97c \uc6b0\ud68c\ud558\ub294 \uae30\uc5c5\uc758 \ud68c\ud53c \ud589\uc704\uc870\ucc28 \ubc95\uc801 \ucc45\uc784\uc758 \ub300\uc0c1\uc774 \ub420 \uc218 \uc788\uc74c\uc744 \uba85\uc2dc\ud55c \uac83\uc784.<\/p>\n<p>\uc989, \uc6d4\ub9c8\ud2b8\uac00 \ub2e8\uc21c\ud788 &#8216;\ubab0\ub790\ub2e4&#8217;\uace0 \uc8fc\uc7a5\ud558\ub354\ub77c\ub3c4, \uc0ac\uae30 \uc815\ud669\uc744 \uba85\ubc31\ud788 \uc778\uc9c0\ud560 \uc218 \uc788\uc5c8\uc74c\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uc774\ub97c \uc77c\ubd80\ub7ec \uc678\uba74\ud588\ub2e4\uba74 \ub3d9\ub4f1\ud55c \ubc95\uc801 \ucc45\uc784\uc744 \ubd80\ub2f4\ud574\uc57c \ud568\uc744 \ud655\uc778\uc2dc\ud0a8 \uc0ac\ub840\uc784.<\/p>\n<h4><strong>\uc0ac\uac74\uc758 \uc758\uc758 \ubc0f \uc81c\ub3c4\uc801 \uc601\ud5a5<\/strong><\/h4>\n<p>\uc774\ubc88 \uc5f0\ubc29\uac70\ub798\uc704\uc6d0\ud68c\uc640 \uc6d4\ub9c8\ud2b8\uac04 \ud569\uc758\ub294 \ubbf8\uad6d \ub0b4 \uc720\ud1b5 \ub300\uae30\uc5c5\uc774 \uae08\uc735 \uae30\ub2a5(\uc1a1\uae08 \uc11c\ube44\uc2a4)\uc744 \uc77c\ubd80 \ub300\ud589\ud558\ub294 \uacbd\uc6b0\uc5d0\ub3c4 \uae08\uc735\uae30\uad00\uc5d0 \uc900\ud558\ub294 \ub0b4\ubd80\ud1b5\uc81c\uc640 \uc0ac\uae30 \uc608\ubc29 \uc2dc\uc2a4\ud15c\uc744 \uac16\ucdb0\uc57c \ud55c\ub2e4\ub294 \uae30\uc900\uc744 \uc81c\uc2dc\ud55c \ud310\ub840\ub85c \ud3c9\uac00\ub428. \ud2b9\ud788 \uc6d4\ub9c8\ud2b8\ucc98\ub7fc \uc218\ub9ce\uc740 \uc810\ud3ec\ub97c \ud1b5\ud574 \ud604\uae08 \uae30\ubc18 \uc1a1\uae08 \uc11c\ube44\uc2a4\ub97c \ucde8\uae09\ud558\ub294 \uae30\uc5c5\uc758 \uacbd\uc6b0, \ud574\ub2f9 \uc11c\ube44\uc2a4\uac00 \uc0ac\uae30\ubc94\ub4e4\uc5d0\uac8c \uc545\uc6a9\ub418\uc9c0 \uc54a\ub3c4\ub85d \ud560 \uc758\ubb34\uac00 \uac15\ud654\ub418\uc5c8\uc74c\uc744 \uba85\ud655\ud788 \ubcf4\uc5ec\uc900 \uc0ac\ub840\uc784.<\/p>\n<h4><strong>\uc804\ub9dd \ubc0f \uc2dc\uc0ac\uc810<\/strong><\/h4>\n<p>\ubcf8 \uc0ac\uac74\uc740 \ub2e4\uc74c\uacfc \uac19\uc740 \uc81c\ub3c4\uc801 \ud750\ub984\uc744 \ucd09\uc9c4\ud560 \uac83\uc73c\ub85c \uc804\ub9dd\ub428:<\/p>\n<ul>\n<li>\uc18c\ub9e4\uc5c5\uccb4\uc758 \uae08\uc735\uc11c\ube44\uc2a4 \uc81c\uacf5\uc5d0 \ub300\ud55c \uaddc\uc81c \uac15\ud654<\/li>\n<li>\uc18c\ube44\uc790\ubcf4\ud638\uae30\uad00\uc758 \uc0ac\uc804 \uc608\ubc29 \uc911\uc2ec \uc815\ucc45 \uac15\ud654<\/li>\n<li>\uae30\uc5c5\uc5d0 \ub300\ud55c \u2018\ubb35\uc2dc\uc801 \uacf5\ubaa8\u2019 \ubc0f &#8216;\ud68c\ud53c \ucc45\uc784\u2019 \uc778\uc815 \ubc94\uc704 \ud655\ub300<\/li>\n<li>\uc720\uc0ac\ud55c \uc11c\ube44\uc2a4\ub97c \uc6b4\uc601\ud558\ub294 \ud0c0 \ub300\ud615 \uc720\ud1b5\uc5c5\uccb4\uc5d0 \ub300\ud55c \uc555\ubc15 \uc99d\uac00<\/li>\n<\/ul>\n<p>\uacb0\ub860\uc801\uc73c\ub85c, \uc6d4\ub9c8\ud2b8 \ud569\uc758\ub294 \ub2e8\uc21c\ud55c \ubc8c\uae08 \ub0a9\ubd80\ub97c \ub118\uc5b4 \uc18c\ube44\uc790 \uc0ac\uae30 \ud53c\ud574 \uad6c\uc870\uc5d0 \ub300\ud55c \uae30\uc5c5\uc758 \uad6c\uc870\uc801 \ubc29\uc870 \ucc45\uc784\uc744 \uc778\uc815\ubc1b\uc740 \uc0ac\ub840\ub85c, \uc1a1\uae08 \uc11c\ube44\uc2a4\uc758 \uc548\uc804\uc131\uacfc \ud22c\uba85\uc131\uc744 \ud655\ubcf4\ud558\uae30 \uc704\ud55c \uc81c\ub3c4\uc801 \uae30\uc900\uc744 \uc0c8\ub86d\uac8c \uc124\uc815\ud558\ub294 \uacc4\uae30\uac00 \ub418\uc5c8\uc74c. \uc774\ub294 \ubbf8\uad6d \uc18c\ube44\uc790 \ubcf4\ud638 \ubc95\uc81c\uc0c1 &#8216;\ubb35\uc778\ub3c4 \ucc45\uc784\uc774\ub2e4&#8217;\ub77c\ub294 \uc6d0\uce59\uc744 \uac15\ud654\ud558\ub294 \uc2e0\ud638\ud0c4\uc73c\ub85c, \uc720\ud1b5\u00b7\uae08\uc735 \uc735\ud569 \uc0ac\uc5c5 \uc804\ubc18\uc5d0 \uc911\ub300\ud55c \uc900\ubc95\uac10\uc2dc \uc804\ud658\uc744 \uc694\uad6c\ud558\ub294 \uacb0\uacfc\ub85c \uc774\uc5b4\uc9c8 \uac83\uc784.<\/p>\n<p>(1\ub2ec\ub7ec=1359\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| 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