[사회]”Pay Deposit and Pay Again” Took 4.3 Billion Won for Phishing on Business Travel Massages

[앵커]

Police captured a fraudulent organization that ran a bogus business travel massage site.

The money was collected by tricking them that they had to send the money again to get it back because the deposit was incorrectly deposited, more than 300 victims and the damage amounted to 4.3 billion won.

Reporter Eom Yun-ju reports

[기자]

Incheon International Airport Immigration Office.

Cell phones, wireless devices, and various cable lines are packed in a paper box hidden inside the bag.

These are the teams that made the China-based business travel massage site look like it was operated in Korea.

[출장마사지 사이트 총책 A 씨 / 지난 2월(검거 당시) : 본인 것 맞아요? (제거 아닙니다.) 본인 가방이라면서요. (배달하려고.) 누구한테 배달하려고? 이거 대포폰이겠구먼.]

Mr. A, the general manager who ran the site in China, was captured in February.

At that time, the police arrested Mr. A, who came to Korea to avoid Corona 19 infection.

A’s gang is accused of intercepting money by opening a fake business travel massage site from March last year to August this year, receiving a deposit from people who made a reservation, and then receiving an additional deposit.

The total number of victims was 310 and the total amount of money snatched exceeded 4.3 billion won.

Police arrested 32 people, including A, 40, a former gangster, and arrested 10 of them.

It was investigated that the daily salary had a problem with the amount deposited and would return it, but to do so, they continued to take money by tricking them into returning the money.

There are also victims who have been deprived of 430 million won 256 times.

[김선겸 / 경기북부지방경찰청 사이버범죄수사대장 : 피해 금액이 조금씩 쌓아다 보면 고액이 됩니다. 몇백만 원 정도 피해 금액이 발생이 되면 이 돈을 다시 받기 위해 환불받기 위해 피의자들이 시키는 대로 계속 끌려다닐 수밖에 없었습니다.]

They noted that the victims were strangers and threatened not to leave them if they offered to report them to the police.

[출장마사지 피싱 피해자 : 엄청 정신없게 ‘쫓아간다, 앞에 애들 지키고 있다.’ 그런 식으로, ‘돈을 입금 안 하면 네 방으로 쫓아가겠다 문 따버리겠다.’ 그러면서 사람을 현혹하게 하는 거죠.]

Police have asked Interpol to find the rest of the gangs fleeing China and the Philippines, and other members of the country are also following.

YTN Eom Yunju[[email protected]]it is.

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