Busan Bank Faces 1.3 Billion Won Financial Incident... "Legal Action Taken"

BNK Busan Bank announced on the 12th that a financial fraud incident involving an amount of 1,352,660,000 KRW occurred due to 'fraud by an external party.' The incident period was from September 19 to October 14 of last year and was discovered through a report from a branch office.

In October of last year, Busan Bank visited the foreign exchange client who had overdue payments and confirmed that a delivery instruction for cargo was issued to a transportation broker without the bank's consent, and that imported goods were removed without authorization. Busan Bank filed a lawsuit against the client and the transportation broker and stated that it will "make efforts to recover the claims."

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