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[2020년]340만 달러투자사기,김범재
Author
B**
Date
2025-02-24 07:14
Views
677
52세의 김범재와 27세의 베트남 여성 응웬 티 흐엉은 사기죄에 의한 재산 전용 혐의로 체포했다고 경찰이 말했다. 김성헌 한국 금융회사 IDS홀딩스 총괄이사는 2015년 김범재에게 자신의 외환회사가 전 세계에 지점을 두고 있다며 베트남에 지점을 개설해 대리인이 돼 달라고 부탁했다고 말했다.
지점은 투자를 받아 모회사가 외환사업에 투자할 수 있도록 한국으로 이전하는 것이었다.
김범재는 투자유치를 위해 9개 기업과 다단계 마케팅 시스템을 구축하고 외환교실을 구성해 투자자의 신뢰를 얻었다. 그러나 경찰 조사 결과 그는 투자자로부터 모은 돈을 한국으로 송금한 적이 없으며, 이자와 비용을 지불하고 남은 금액을 유용했을 것으로 추정된다.
A South Korean man was arrested in HCMC on Monday for swindling over VND80 billion ($3.45 million) from over 100 people by setting up multilevel marketing companies for currency trading.
지점은 투자를 받아 모회사가 외환사업에 투자할 수 있도록 한국으로 이전하는 것이었다.
김범재는 투자유치를 위해 9개 기업과 다단계 마케팅 시스템을 구축하고 외환교실을 구성해 투자자의 신뢰를 얻었다. 그러나 경찰 조사 결과 그는 투자자로부터 모은 돈을 한국으로 송금한 적이 없으며, 이자와 비용을 지불하고 남은 금액을 유용했을 것으로 추정된다.
A South Korean man was arrested in HCMC on Monday for swindling over VND80 billion ($3.45 million) from over 100 people by setting up multilevel marketing companies for currency trading.
Kim Bumjae, 52, and a Vietnamese woman, Nguyen Thi Huong, 27, were arrested for questioning about appropriating property by fraud, the police said.
Kim Sung Hun, general director of Korean financial firm IDS Holdings, told Kim Bumjae in 2015 that his foreign exchange firm had branches around the world and asked him to open a branch in Vietnam and become its representative.
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2025.11.27
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2025.11.26
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2025.11.22
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2025.10.17
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2025.09.02
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2025.03.02
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2025.02.04
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2026.01.23
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2026.01.14
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2026.01.14
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2026.01.14
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2026.01.14
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B** | 2026.01.14 | 0 | 174 |
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2026.01.14
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B** | 2026.01.14 | 0 | 168 |
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2026.01.14
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Views 178
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B** | 2026.01.14 | 0 | 178 |
| 457 |
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2026.01.14
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Views 162
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B** | 2026.01.14 | 0 | 162 |
| 456 |
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2026.01.02
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B** | 2026.01.02 | 0 | 273 |
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B**
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2025.12.28
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Views 185
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B** | 2025.12.28 | 0 | 185 |
| 454 |
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2025.12.18
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B** | 2025.12.18 | 0 | 166 |
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B**
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2025.12.18
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Votes 0
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Views 177
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B** | 2025.12.18 | 0 | 177 |
| 452 |
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B**
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2025.12.18
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Views 156
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B** | 2025.12.18 | 0 | 156 |
| 451 |
![[2022]임산부와 130마일 질주-존 대민 최(John Daemin Choi)](https://www.bravomylife.net/wp-content/uploads/kboard_thumbnails/3/202512/69438076eaf098224932-120x90.jpg)
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B**
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2025.12.18
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Votes 0
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Views 179
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B** | 2025.12.18 | 0 | 179 |
| 450 |
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B**
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2025.12.18
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Votes 0
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Views 155
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B** | 2025.12.18 | 0 | 155 |