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[Alpha Biz=(Chicago) Reporter Paul Lee] Shinhan Card has decided to suspend the cards of customers suspected of violations as they repeatedly use the Shinhan The Moa card for fraudulent payments, which will set aside all less than 1,000 won units as points if they pay more than 5,000 won.
According to the financial sector on the 22nd, Shinhan Card will suspend credit cards from the 29th after individual guidance and calling procedures for 890 customers who have violated the Credit Financial Business Act and the standard terms and conditions of individual credit card members.
Shinhan Card has found a number of cases in which pharmacists appear to have used cards such as themselves, acquaintances and family members to illegally use them. In representative cases, the owner of pharmacy A pays 5,999 won every day at pharmacy B, the owner of pharmacy B pays 5,999 won every day at pharmacy A, or about 10 customers pay 5,999 won every day at certain pharmaceutical wholesalers. All 890 people identified as such are acquaintances and family members of pharmacists or pharmacists.
In this way, it has been confirmed that a pharmacist has accumulated more than 1 million won a month. Shinhan Card believes that these cases violated the Credit Card Act by transferring or transferring cards or pretending to have traded them with credit cards without goods or services.
AlphaBIZ 폴 리(hoondork1977@alphabiz.co.kr)
