World · East Asia & Pacific · 5 hrs ago

Police link South Korean deaths to Kazakhstan-based scam ring

Police link South Korean deaths to Kazakhstan-based scam ring

Police in South Korea linked a 50 million won phone scam to a ring based in Kazakhstan after a woman in her 50s and her son in his 20s were found dead in their home in Eumseong in June.

Investigators say the group pretended to be prosecutors and told the son he was under investigation for crime.

They directed him to isolate himself in a motel room, then buy cryptocurrency and send it to a specified wallet, a tactic police call “self-confinement.”

Police say the mother and son had been under financial strain, and a note at the scene referred to distress over the scam.

The ring, with a Chinese leader and about 40 Korean members, is linked to more than 100 victims and losses of 5.8 billion won.

In July, a joint operation in Almaty arrested 14 members there, while five more were arrested in South Korea; police say about 19 members had been referred for prosecution by August.

The Chinese leader is subject to an international red notice, and police are continuing to track remaining members; they have also asked for a police liaison post in Kazakhstan.

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What people are saying

Police officialPolice official
Kazakhstan is relatively easy for visas to be issued for and is advantageous for fleeing overland because it is close to China
via JoongAng Ilbo
Kazakhstan-based Korean residentResident of Kazakhstan for 23 years
I often saw young men who mainly used cash at Korean restaurants and elsewhere this year, and there was concern because they were often seen asking some Korean residents to exchange large sums of money
via JoongAng Ilbo
Lee Geon-suProfessor of police studies at Baekseok University
As organizations that avoided crackdowns in Cambodia have dispersed, the forms of crime are becoming more sophisticated
via JoongAng Ilbo