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fraud Archives - Gangnam Times

#fraud (14 Posts)

  • Lee Jung Jae Facing Fraud Allegations Before Upcoming 'Squid Game' Release Allegations surrounding actor Lee Jung Jae, embroiled in a management rights dispute, continue to surface.
  • Shocking K-Pop Merch Scandal: Weverse, YG Plus, SM, JYP Accused of Refund Violations The KFTC announced that it imposed corrective orders for four major entertainment agencies' violations of e-commerce laws.
  • 'Crypto Queen': The Woman with a $5 Million Bounty on Her Head! The FBI has placed a $5 million bounty on a woman who has become one of the agency's most wanted fugitives.
  • Shohie Ohtani's Interpreter-Turned-Embezzler Now Delivering Uber Eats Ippei Mizuhara, the interpreter and manager for Ohtani Shohei recently garnered attention after photos showing him deliering for Uber Eats.
  • Stock Shock: How a Major Shareholder's Move Rocked EcoPro EM's Market Value Yoon Kwan, husband of LG Welfare Foundation CEO Koo Yeon Kyung, is the Chief Investment Officer (CIO) at BlueRun Ventures (BRV). Some stocks saw their stock prices plummet overnight due to BRV. On the 21st, EcoProMetry closed sharply lower on the news of BRV’s stake sale. EcoPro EM is a company that produces precursors, the […]
  • K-Pop Star Kang Daniel Sues Company Shareholder for Massive Fraud Kang Daniel Files Lawsuit Against Major Shareholder AAccuses of Identity Theft and Signing a Contrac ...
  • Crypto Scandal: Wanted Mastermind Found Living in Luxury Near Embassy X Local media have revealed that Kwon Do Hyung, the central figure in the Terra-Luna crash that caused numerous victims, had secured a hideout in a luxury apartment in Serbia before being captured by the police in Montenegro. The luxury apartment where Kwon was hiding is only a 6-minute drive from the Korean Embassy in […]
  • Man in 60s Not Guilty of Embezzling Funds Tied to Former South Korean President It is suspected, but the evidence alone can’t prove A man in his 60s, who was charged with defrauding a large amount of money by pretending to help embezzle underground funds of former President Park Geun Hye, has been acquitted. On the 12th, the Changwon District Court’s Criminal Division 4 (Chief Judge Jang Yu Jin) […]
  • Man's 6-Hour Joyride with Stolen Credit Card: Where Did He Spend His Money? A man singing in a karaoke room was arrested for using a stolen credit card in a spending spree totaling about $650.
  • China's War on Online Fraud: 34,000 Prosecuted in 2023, Marking a 52% Surge China witnesses a 52% surge in online fraud cases this year, prosecuting over 34,000 individuals; emphasis on international crackdown.
  • Terraform Labs' Co-Founder's Fate Hangs in the Balance: U.S. Extradition Possible! Montenegro's Justice Minister hints at the possibility of extraditing Do Kwon in the 'Terra Luna' cryptocurrency scandal to the U.S.
  • Couple Arrested After Threatening 17 Restaurants by Planting Glass Shards in Food A Chinese couple sentenced to 22 months in prison and fined for planting glass shards in restaurant food to demand compensation.
  • Why a 70-Year-Old Woman Pretended to Be Her Nonexistent Younger Sister A 72-year-old Japanese woman impersonated her fictional 48-year-old sister to obtain a motorcycle license for a youthful life.
  • $1.5 Million Scam: Woman's Million-Dollar Corn Removal Surgery Scheme A woman fraudulently claims corn removal surgery as insurance accident, swindles $1.5 million from insurance companies; court dismisses claim.

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