Tag: scam

I am always amazed how people keep falling for these scams:

A Malaysian man has been jailed for a year over a fake kidnapping phone scam.

The man, 37, was caught in January after making a phone call to a randomly selected person in Ulsan on Jan. 8. He told the receiver that he had kidnapped his daughter and demanded 27 million won ($25,399) ransom.

The father wired the money but soon realized he had been duped. He reported the incident to police, who caught the suspect days after.

The Malaysian was found to be a member of a domestic voice phishing syndicate. The suspect told police he took 500,000 won from the wired money and shared the rest with his colleagues. Police are looking for other people involved.  [Korea Times]

You can read more at the link.

This is an example of why I never use a credit card in a bar or restaurant when traveling overseas.  Scams like this I remember were common in the villes outside US military bases back in the day:

A promise of a fun night out at a bar in Itaewon left an American tourist with a booze tab totaling 17 million won ($15,000).

Seoul police said on Thursday owners and employees at three bars in Itaewon, Yongsan-gu, have been indicted without detention for overcharging foreign tourists.

One of the indicted bar owners, surnamed Lee, allegedly charged an American tourist 17 million won for drinks he had during his one hour and 40 minutes stay at the bar.

The tourist found out about this overcharging only after returning to the US and receiving his credit card bill.

Two other indicted bar owners allegedly conspired to rip charge a German tourist about 7.9 million won.

The police are investigating whether the bar owners deliberately intoxicated the tourist, as traces of zolpidem and other narcotics were found in his hair.  [Korea Herald]

You can read more at the link.

This is a lot of money and a lot of people who were scammed:

Police arrested a group of people with hearing disabilities for allegedly pulling off a fraud scheme and snatching some 28 billion won ($24 million) from about 500 deaf people in Changwon, South Gyeongsang, on Thursday.

The Changwon Jungbu Police Precinct found that eight people with hearing disabilities allegedly told their victims from 2010 to 2016 that if they invested in a real estate development project to build apartments and factories, they would receive three to five times the amount of their investment within three months.

They also allegedly told victims that if the project proved successful, they would be granted expensive cars and pensions in return. Many of the victims borrowed money to make the investments.

These eight suspects, arrested for fraud and organized crime, and their roughly 500 alleged victims all belong to the same private online association of deaf people. Authorities found that the suspects and victims communicated via a group account on a mobile and internet app for non-public communications called Naver Band.   [Joong Ang Ilbo]

You can read more at the link.