1130人から代金をだまし取る、フィリピン在住韓国人強制送還=韓国
Koreans residing in the Philippines deported after defrauding 1,130 people of payments = South Korea
A Korean resident in the Philippines who had been committing fraud on a famous South Korean second-hand trading site for several years has been caught by local police and deported.
On the 26th, the Cyber Investigation Division of the Southern National Police Agency in Gyeonggi, South Korea, detained Mr. A in his 30s and Mr. B in his 20s on suspicion of habitual fraud.
It was announced that the case would be sent to prosecutors on the 26th. According to the police, from April 2019 to April this year, they posted messages and photos about selling various daily necessities on famous second-hand trading sites.
He is accused of defrauding 1,130 people of the equivalent of 360 million won (approximately 39.7 million yen) by receiving payment in advance for the goods.
Mr. A and Mr. B are acquaintances, and in 2019, they publicly solicited Internet fraud, traveled to the Philippines, used the Internet, and stole Koreans.
The victims were defrauded of the cost of goods. They would deceive victims by promising to send them items posted on second-hand trading sites, and cutting off contact once the money was deposited.
Even if a fraud report is accepted on the relevant site and your ID and account number are disclosed to other users, you must delete your ID and create a new one, as well as open a new account.
He repeated the crime and continued to commit the crime. Police say they were able to open an account relatively easily using the ``overseas non-face-to-face account opening'' method, and if opening an account had been strict or impossible, the damage would have been greater.
I explained that it would not have bothered me. The police deposited the money for the goods into Mr. A's account at the Hanam Police Station, which has jurisdiction over Mr. A's residence in South Korea, but they reportedly did not receive the goods.
The company started an investigation after noticing that more than 900 fraud reports had been received and that there were still unpaid cases. Next, we conducted a joint investigation with the Philippine police and others, confirmed the locations of Mr. A and Mr. B, and
They were arrested on the spot. Mr. A, who was arrested by local police, refused to be sent back to South Korea, and at the detention center he became violent on the plane, teased him, shouted loudly before boarding the plane, and even fought violently for about 20 minutes.
Mr. A told the police, ``The damage caused by the goods fraud was a small amount, so even if I was identified (as the culprit), as long as I didn't return to South Korea, I didn't think it would be a problem.''
A police official said, ``Internet goods fraud is a typical crime that infringes on the economy of ordinary people, causing a large number of victims in a short period of time and causing social distrust.''
"This is a crime and will be strictly cracked down on," he added, "I hope that people familiarize themselves with the cyber fraud prevention rules and avoid becoming victims."
2023/09/26 21:30 KST
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