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The South Korean police reported on the detention of the alleged organizer of a large fraudulent crypto scheme, the victims of which were 158 investors. In total, the criminal lured 16 billion won ($12 million) from them.
The suspect is accused of creating a fraudulent crypto investment scheme that existed from November 2021 to June 2022. Depositors were promised a monthly income of at least 18% of investments in the mining of digital assets.
Ten months ago, an investigation was launched against the suspect and an arrest warrant was issued. He managed to evade justice for a while, changing his appearance with the help of makeup and plastic surgery, which cost about 21 million won ($16,000).
However, according to South Korean law enforcement officers, the police managed to identify the criminal by analyzing video surveillance recordings, telephone conversations and the history of his search on the Internet.
The suspect is accused of creating a fraudulent crypto investment scheme that existed from November 2021 to June 2022. Depositors were promised a monthly income of at least 18% of investments in the mining of digital assets.
Ten months ago, an investigation was launched against the suspect and an arrest warrant was issued. He managed to evade justice for a while, changing his appearance with the help of makeup and plastic surgery, which cost about 21 million won ($16,000).
However, according to South Korean law enforcement officers, the police managed to identify the criminal by analyzing video surveillance recordings, telephone conversations and the history of his search on the Internet.
