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[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 4 sources · 10 days · First seen · Last updated
South Korean organized crime crackdowns
Overview
South Korean authorities have dismantled two distinct large-scale organized crime syndicates operating within the country.
In Ulsan, police dismantled an illegal gambling ring that operated an online platform with an estimated turnover of 120 billion won. The group utilized a sophisticated division of labor, including developers and an overseas call center in Vietnam, while using legitimate businesses in Seoul as fronts. Following an investigation, 15 individuals were arrested, and police froze approximately 2.7 billion won in criminal proceeds.
In Busan, police dismantled a criminal organization that defrauded approximately 1,000 victims by selling counterfeit liquor in entertainment venues. The syndicate allegedly generated 3.5 billion won by mixing leftover spirits with other substances to intoxicate customers, subsequently stealing money via credit cards or mobile phones. The operation was exposed after employees reported being subjected to physical abuse and confinement for failing to meet sales quotas. While a primary leader was arrested, other high-ranking members are currently subject to Interpol Red Notices.
Entities
Philippines · Vietnam · Interpol · South Korea · Ulsan Metropolitan Police Agency
Timeline
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3 days ago
[CRIME] 3 sourcesBusan police dismantle organized crime ring selling fake liquorA criminal syndicate in Busan, South Korea, has been busted for selling fake liquor and defrauding 1,000 victims of 3.5 billion won using organized fraud and physical coercion.
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12 days ago
[CRIME] 2 sourcesSouth Korean police dismantle 120-billion-won illegal gambling ringSouth Korean police dismantled an organized crime ring that operated an illegal 120-billion-won gambling site through over 2,000 adult PC cafes, arresting 15 individuals.
Sources
mbn.mk.co.kr · newstomato.com · seoul.co.kr · womennews.co.kr