명의도용 및 이메일 해킹 무역사기 예방에 관한 연구

Abstract

Purpose : This study analyzes identity theft and email hacking in the international trade and suggests how to prevent such trade frauds. Research design, data, methodology : This study applies a case analysis of trade frauds. Results : The preventive measures of identity theft and email hacking are suggested. First, specific instructions are shown to prevent identity theft according to the four phases of the trade procedures. Second, preemptive actions are recommended for email hacking and the importance of establishing a protocol of changing a bank account for payment is emphasized. Third, it is reviewed whether export credit insurance covers trade frauds. Fourth, a plan to establish an official trade fraud prevention center is proposed through cooperation of governmental agencies as part of the government's trade promotion policy. Conclusions : This study is expected to contribute to strengthening the export competitiveness of small and medium-sized exporters by proposing how to prevent trade frauds.