[Exclusive] 'Variant' fraudulent wave... A tenant who disappears after reading the old address (full video)

<Anchor>

There is another thing that makes common people hard in the cold winter.

It is a never-ending charter scam.

The method has become more sophisticated as time goes by, and unlike the past when one person owned hundreds or thousands of houses, now several people are using the method of renting only one or two houses each.

This is to avoid prosecution.

First of all, I am reporter Ahn Sang-woo.

<Reporter Ahn Sang-woo>

The pants renters in this case were not one or two.

There are about 200 damaged charter tenants, but there are also 100 pants renters.

It is a variant charter fraud method that first appeared in the world through SBS' report.

As a result of the investigation, 93 people were involved in the barge, and a total of 152 houses were damaged.

Deposits at risk of withdrawal amount to 36.1 billion won.

Most of the 93 pants bosses had addresses registered in Busan, Gyeongnam, and Ulsan, but no one had seen the pants manager at the address, and

[Building official: I keep getting letters, but I don't know who it is.

From the beginning, that person has only moved in and is not a person who lives.]

Some have already died several years ago.

[Neighbor: ((The landlord) passed away?) I know how old it is.

You're right, right?]

The pants manager I met with difficulty says he got to know me through an introduction.

[CEO of pants: An acquaintance in Seoul introduced me, and I asked 2 or 3 people to come together, so they all registered like that and are doing it now without any problems.

(Did you buy it knowing that it was a can charter?) No.

I was not aware of it at all.]

The sales contract agreement and power of attorney, etc., collected by paying the name fee, flow through the intermediary distribution book to the consulting company and are used for charter fraud, and the resulting rebate is shared.

Since we recruited homeless people to buy new houses, we are not suspected of abnormal transactions.

In addition, the authorities intensively manage landlords who have had at least three or more guarantee accidents as malicious landlords, and these gangs are excluded from management by allowing dozens or hundreds of bar owners to transfer the title of only one or two houses, respectively.

An industry insider explained, "It is a new method that has emerged as the investigation of charter fraud began in earnest."

(Video coverage: Lee Yong, video editing: Kim Yun-sang, VJ: Kim Sang-hyeok)

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<Anchor>

This gang not only scammed charters, but also took the villa as collateral to steal money.

We aimed for a loophole in that if you browse the move-in household in this way, not the street name address, but the old way, that is, you can't see who is living now.

Reporter Jo Yoon-ha covered this exclusively.

<Reporter Jo Yoon-ha>

A newly built villa in Seodaemun-gu, Seoul.

This is the so-called 'tin house' owned by the boss of the gang caught this time.

Two years ago, Mr. Kim, in his 70s, lent the villa 120 million won to a daily offer to provide the villa as collateral and pay an interest of 2% per month.

At the time of the contract, I showed the transfer household inspection documents saying 'there is no householder', but there was no doubt because if there was no householder, the money could be returned in the first place.

However, when I checked later, I found that a deposit of 30 million won and a monthly rent of 800,000 won had been reported.

How did it happen?

Even in the same house, the fact that tenants do not come out was exploited if you browse the move-in household with the old address, the lot number, not the new address, the road name address.

[Mr. Kim / Victim of Fraud: How can things done by government offices be so different?

Even if I only saw this, I wouldn't give money.

(This is the old address.) I don't know that.] I

actually went to the dong office and took off the documents to see if the results would be different if I actually browsed the new and old addresses.

[Dong office staff: I will give you the street name address and lot number respectively.]

I just checked the move-in household of the house I live in.

If you search by street name address, my name comes up, but if you search by the old address, that is, the lot number, it says that there is no head of household.

In 2011, when the government introduced the road name address, it began to receive reports of moving into a new address.

As a result, houses built after 2011 had a systemic problem in that the head of the household could not be identified no matter how many times the number of moving households was confirmed.

The Ministry of Public Administration and Security explained, "When browsing by road name address and lot number, the person in charge is written down in the document."

However, this is not being done in practice.

[Dong office staff: In the absence of any special issues, the person in charge's opinion goes out without anything.]

In the end, it is difficult to avoid pointing out that the government's loophole system has increased the damage to fraud.

At least 32 of the jeonse fraudulent houses that were intercepted by borrowing money using the same method that reassured them that there was no move-in household were confirmed by the reporters, and the amount of damage reached 3.98 billion won.

(Video coverage: Kim Won-bae, Video editing: Lee So-young, VJ: Park Hyun-woo)

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<Anchor>

Let's summarize the contents so far with reporter Ahn Sang-woo of the Ministry of Economy.

[Reporter Ahn Sang-woo: The charter fraud method we have reported so far is a method of transferring the name of hundreds or even more than 1,000 houses by turning one or two bar owners into rental operators.

For this reason, the management authorities were intensively managing charter fraud crimes centering on so-called malicious landlords who habitually did not return the deposit among multi-housing landlords when managing them.

However, unlike the existing method, this variant charter fraud method, which was first revealed in the SBS report and has since been investigated, is a method of managing dozens or hundreds of bar owners who only have one or two houses, so the current charter fraud management is supervised. It is a reality that is difficult to filter out with a system.

So, on the day after tomorrow (2nd), the government is planning to announce measures to eradicate charter fraud, and at this time, it is necessary to include such measures that can solve even this variant fraud method.]

[Reporter Ahn Sang-woo: Even if you want to come up with a supplementary measure, it is said that it is difficult to integrate the road name address and lot number address with the current address system because there are cases where two lot addresses overlap with one road name address.

The problem is that there is virtually no solution.

So, the government also figured out this problem, and if a request is made to read the move-in household, it issues the road name address and lot number address together.

It is a supplement in its own way, but from the point of view of individuals who do not know this fact, it is such a structure that it is inevitable to be deceived by just showing the contents of the moving house from the lot address and saying that no one lives in this house.

Therefore, the government needs to come up with more effective countermeasures, and the police also need to thoroughly investigate the contents and methods of damage to these scams.

] Please tell us any damages or information.

The SBS Charter Fraud Reporting Team will track it together.

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