
Legal Q&A
Q
Views7,907
I know about things like voice phishing, but this is the first time I have seen fraud related to Toss. I use Toss a lot, and I am so afraid that I might be defrauded without realizing it. Could I possibly learn about how to prevent Toss fraud and things like that? I want to prepare in advance!
Toss fraud
Answer
Published:
Author : Kuk Il KIM
As you use Toss, financial fraud impersonating Toss Securities and Toss fraud related to easy money transfers have been increasing recently, so many people are worried.
To prevent Toss fraud and financial fraud impersonating Toss Securities, verifying official channels and refusing monetary transactions are most important.
Recently, cases have been increasing in which, after inducing people to join investment consultations, stock recommendations, or trading chat rooms through text messages, KakaoTalk, Telegram, and the like, the perpetrators then demand deposits of transaction funds or payments; you must never comply with requests to install remote apps, submit financial information, or provide OTPs or passwords.
Toss Securities does not request app installation or the submission of financial information on the grounds of identity verification, and it does not contact customers directly except through its official representative number.
You should also be cautious of transactions that demand easy money transfers, such as in online secondhand trading, and it is important to verify the other party's identity and means of contact before the transaction and to use a safe payment method.
If you immediately stop suspicious transactions and report them to the Financial Supervisory Service, the National Police Agency, and the Toss customer center, you can prevent further harm.
For details related to Toss fraud, we recommend that you check through a consultation with an attorney specializing in financial matters.

Daeryun's own AI·IT-driven litigation strategy
240+ key members
1,200+ client requests per month
* 2026년 1월 변호사협회 경유증표 발급 기준
In compliance with Article 4(1) of the Korean Bar Association Advertising Rules
Every consultation is reviewed by a specialist attorney first,
so consultations are conducted by appointment.
Phone
1800-7905
Available 24/7, 365 days a year


Online Consultation
Legal services
for our clients.

Chat
Get a quick consultation via chat.
Related Members
More
Kuk Il KIM
T. 070-5117-2950
Experience as Chief Prosecutor at the Seoul High Prosecutors' Office · Attorney Specializing in Criminal Law/Drugs/Intellectual Property

InWon KIM
T. 070-7510-1044
Former Chief Prosecutor [Criminal], Seoul Central District Prosecutors' Office · Attorney Specializing in Criminal Law/DUI Traffic/Accounting Audit/Evidence Examination
Key Case Results
MoreRelated Practice Areas
MoreAll fields At a glance
1/0