NH NongHyup Bank has discovered a suspicious transaction related to real estate collateral loans that may involve fraud, and has filed a complaint with investigative authorities.
On the 9th, NH NongHyup Bank announced through a financial accident disclosure that it had identified issues with a real estate collateral loan borrower during an internal audit process and had taken criminal action.
According to the bank, suspicious circumstances were detected during an internal audit in the transaction between the buyer and the seller after the loan was executed.
As a result, the bank took follow-up measures, suspecting that the loan transaction might be related to fraud.
The estimated amount involved in the incident is approximately KRW 14 billion, with the accident period being identified from April 2021 to the present. However, the exact amount of expected losses has not yet been confirmed.
An NH NongHyup Bank representative explained, "Investigative authorities are currently looking into the matter, and considering the collateral value of the real estate, it seems likely that the loan repayment will be possible."
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NH NongHyup Bank Detects Suspicious Transactions in Real Estate Collateral Loans… Files Fraud Allegation for 14 Billion KRW
NH NongHyup Bank has discovered a suspicious transaction related to real estate collateral loans that may involve fraud, and has filed a complaint with investi
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