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A party who cheated as if he were a high-ranking savings bank executive and committed a billion-won investment scam was caught by the police.

19 people left nearly 9 billion won in money to say that it would give them high profits.



This is reporter Ahn Hee-jae.



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In January, a lawsuit was filed with the police stating that an executive at a savings bank in the metropolitan area was committing a fraud of billions of won.



He worked at a savings bank and promised a high return, saying he knew investment well, and took the investment money.



The person who was sued was Jeong Mo, 42 years old.



They paid more than 10% of their monthly profits and loan interest payments as bait, but the police investigation revealed that the money was paid in a circumvention manner without proper investment.



It is to increase the size of the investment by returning part of the investment as a dividend and attracting acquaintances.



It is the epitome of multi-stage financial fraud that one day collapses and causes great damage due to increasing dividends. Since 2016, it has intercepted 8.8 billion won from 19 people for three and a half years.



Jeong, who was caught spending money on entertainment expenses and buying foreign cars, was said to have denied the allegations in a police investigation, saying, "I was just trying to give money."



It turns out that they are not even a savings bank executive.



[Savings bank official: I don't know (Jung) at all.

If an employee is involved, of course, it is shared within the company.

It was embarrassing.]



[Kang Hyeong-gu / Secretary General of the Financial Consumers Association: Since there is no protective device, the act of recruiting funds that recommends investment as a bait for high profits must be vigilant...

.

For what purpose it is invested, whether or not the company investing in it has an entity (it is necessary to confirm.)] The



police arrested Jeong and arrested four recruits who had mediated for investors, and handed them all over to the prosecution.



In addition, Jung’s property was collected before the prosecution, or freeze it.



(Video editing: Kim Jong-woo, VJ: Noh Jae-min)