<Anchor> A
group of people who committed a 5 billion won charter loan fraud were caught by the police.
Among them, executives in charge of loans in commercial financial institutions were also known to have committed fraud using the names of newcomers and persons with intellectual disabilities.
This is KNN reporter Kang So-ra.
<Reporter>
Police raid a villa in Busan.
In the 18 pyeong villa, young people in their 20s live as a group.
In many cases, up to 15 people lived with them, and these runaways were either unemployed or newcomers who left their homes, including people with intellectual disabilities.
The people who provided accommodation to them were four people, including the head of a parent financial institution, Mr. A, who collected and managed young people to use their names for loan fraud.
[Adult Runaway Fam Victim: I had to get permission to go anywhere, and (the manager) told us that we were from a gangster, which created a lot of fear.
I think I stayed there because I couldn't get out of it after being brainwashed.]
Mr. A and his gang gathered young people by using online advertisements saying that they would give them a loan.
Mr. A and others took out a lease on a building and then changed the name of the tenant and received a duplicate loan.
The lack of on-site due diligence in the case of the Jeonse loan was also a huge void.
[Lee Gu-young / Busan Police Agency Anti-Corruption and Economic Crimes Investigation Section 2 : It is confirmed that additional (loan) crimes were committed because information was not shared between financial institutions despite the fact that a loan for jeonse funds had already occurred in one room.
] The amount of money that Mr. A and his gang stole was about 5 billion won by taking 30 loans in the name of runaway pam over the past two years.
The police arrested four people including Mr. A on charges of fraud, etc., and are investigating the remaining 44 people who participated in the crime.