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Advertisements are often posted on social media these days saying that you can easily earn hundreds of thousands of won.

They say that you can only borrow the name, and they even say that you can become the owner of the building.

As you may have noticed, most of these are buying, so be careful.



Reporter Ha Jeong-yeon covered the situation.



<Reporter> This



is a job posting posted on a side business site.



They say that they will give you 500,000 won in 10 minutes, but it only says that it is a real estate no-gap investment.



I have been consulted on what to do.



First of all, let me reassure you that it is a part-time job that many people who need urgent money do.



It doesn't matter if you have bad credit, there is only one condition: you are homeless.



But these are not the only places.



They say that they will give you 50 to 1 million won if you come, and they openly ask to borrow your name.



[Company A: There is a property tax or registration transfer fee, but it is basically carried out.



You can

become a beneficial owner with 0 won without spending any money.] It is said that

you can own a villa for free, and if the house price rises after a few years, the profits are also distributed.



[Business B: There will be a market price difference, so you have to divide it 5 to 5 with us. (What if there is no profit?) There is no such thing. We receive external appraisals, and the external appraisal staff are also our employees. There is a building with an appraised value of 300 million, and we will raise it for 250 million. But why not buy this? People.]



What are their true identities?



Experts say that Gap Investment is systematically seeking out lenders for charter fraud.



[Bang Jeong-hyun / Attorney: Like a so-called cannon bankbook, even in this case, there is a problem that it can be used for other fraudulent crimes or such as using a cannon bankbook by borrowing a building from your name.]



Targeting the homeless is a method to lower various taxes such as acquisition tax. , the person who transfers the title will be punished for violating the Real Name Real Estate Act.



In addition, in the case of a villa, the possibility of making a profit from the market price is low, and only the obligation to return the deposit is passed on.



[Uhm Jung-sook / Attorney: If the market price is not enough to return the deposit, the tenant must bear the responsibility. In the end, it seems that you should keep in mind that you may be subject to legal and criminal sanctions as a trustee when you lend the name. ]



(Video coverage: Yang Doo-won, Kim Se-kyung, video editing: Lee Seung-jin)