National Police Agency Enters into "Information Sharing Agreement" with Key Banks

In light of the extremely concerning situation where the damage amount from special fraud in 2024 reached a record high, and the damage amount from SNS-type investment and romance fraud reached approximately three times the previous year's amount, the National Police Agency and eight city banks and other financial institutions signed an "Information Sharing Agreement" on June 18, 2025 to strengthen measures that contribute to arrests and damage prevention.

The agreement provides for the rapid sharing of information related to accounts involving transactions that the Agreement Financial Institutions have identified through monitoring as having a high possibility of being fraud victims, with relevant prefectural police and the National Police Agency.