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I accidentally transferred money to a scammer. Is the money still in his or her account?
For more information about this, please see the balances for accounts in announcements regarding bank accounts used for crimes here (you will be taken to the Deposit Insurance Corporation's website).
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- FAQ (English) > Individual Customer
- FAQ (English) > Individual Customer > All Categories
- FAQ (English) > Individual Customer > Customer Services
- FAQ (English) > Individual Customer > Direct Banking Service
- FAQ (English) > Individual Customer > Security
- FAQ (English) > Individual Customer > Security > All in Category
- FAQ (English) > Individual Customer > Security > Financial Crime Countermeasures
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