Fraud Victims Center
Legal Guides
Voice phishing, investment and romance scams, jeonse fraud — recovering losses. Guides by case type and procedure from DAEON Fraud Victims Center, based on Korean law in force as of October 20, 2026.
By Type of Case
Stock · Crypto "Leading Room" Scams
Even if you trusted a promise to "protect your principal and…
How to respond →Case TypeTeam Mission · Side-Job Scams
If you started a side job such as watching short videos, wri…
How to respond →Case TypeVoice Phishing · Telecommunications Financial Fraud
Calls impersonating a prosecutor or the Financial Supervisor…
How to respond →Case TypeIPO Share · Securities Firm Impersonation Scams
This scam combines phrases such as "institutional-only alloc…
How to respond →Case TypeRomance Scams
If someone you met on social media or a dating app suggests…
How to respond →Case TypeJeonse Fraud
If your lease has ended but your deposit has not been return…
How to respond →Case TypeLoan · Investment Fraud Between Acquaintances
The closer the relationship, the more likely you are to hand…
How to respond →Case TypeTravel Agency · Online Store Impersonation Scams
Events promising rewards for writing travel reviews, notices…
How to respond →Procedure Guides
How to Request Payment Suspension and Damage Relief
Scam money is scattered to other accounts within hours. Paym…
Read the guide →Procedure GuideDamages Claims Against Mule Account Holders
This is a question we hear in almost every fraud consultatio…
Read the guide →Procedure GuideProvisional Attachment Procedure for Fraud Losses
Even if you win, there is nothing to collect if the other pa…
Read the guide →Procedure GuideFraud Complaint Procedure and Compensation Orders
A criminal complaint is a procedure for seeking punishment,…
Read the guide →Procedure GuideCollecting After Judgment (Compulsory Execution)
A judgment only confirms that you have a right; it does not…
Read the guide →More case results and columns (in Korean) are on the DAEON Fraud Victims Center website.
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