Victim of a New 'Travel Agency Event Impersonation Scam' Wins Full Judgment Against Borrowed-Name Bank Account Holders
The plaintiff (our client) was drawn via SNS into an organized electronic financial fraud by a ring impersonating a well-known travel agency ('Onsaemiro Tour'), baited with a travel-review event and a refund of booking mileage. The ring repeatedly induced large remittances under implausible false pretexts such as completing team missions, rebooking, and requests to certify the legitimacy of assets, and the plaintiff, having even taken out a card loan, was defrauded of more than KRW 49.09 million in total. Facing severe financial and emotional ruin, the plaintiff came to DAEON Law Firm and filed a Damages suit against the account holders (the defendants).
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