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During their stay in China, the police captured a group of gangs collecting money for offering illegal “business travel massages” to domestic men. They were caught entering Korea on their own two feet when the new coronavirus infection (Corona 19) spread from February.
The North Gyeonggi Provincial Police Agency announced on the 22nd: “We arrested 32 people accused of organizing criminal organizations and arrested 10 people, including Mr. Yoon Mo, who was in charge of fund management.” Yun and others have been accused of intercepting about 4.3 billion won from 310 people while operating a business travel massage site since March last year.
According to police, all of them opened 35 business travel massage sites to recruit clients. They were tempted to provide illegal massages by depositing money in the form of a deposit or massage deposit. But these sites were bogus from the start. The photos posted on the site were also made by sewing on the Internet.
However, there were surprisingly many men who deposited money by being tricked here. Also, even if they asked for a refund, they sent more money when they said, “I need an additional deposit to get the deposit back.” It is said that even a convincing statement is made that “an error occurred because the name was not displayed correctly” or “the computer was crooked due to wrong space”. A victim also deposited 430 million won more than 256 times. A police official explained: “It seems that the victims were obsessed with the idea that the greater the amount, the more money they had to recover, and the trial was blurred and they seemed to crawl further.” The gang has avoided police prosecution by laundering intercepted money through a cannon account or a Chinese currency exchange. Police, who received the first report in November last year, identified the suspects after tracking them for about three months. However, the party, which had a hard time arresting because it was staying in China, began entering Korea on its own when the Corona 19 grew stronger. Police have sequentially arrested 32 members of the gang since February and are also tracking the rest of the gang. On the 10th, the police requested additional compensation of 1.2 billion won in criminal proceeds, such as real estate and cash, identified by the newspaper during the investigation. The court accepted it the same day. Presumed preservation is a measure to immobilize illegal assets acquired in a crime so that they cannot be stolen before the end of the sentence.
One police officer said: “Even in general online transactions, crimes increasingly require additional deposits with the excuse that the depositor’s name is incorrect.”
Reporter Taesung Kim [email protected]
Reporter Kim Tae-eon [email protected]
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