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110 people were arrested per day on illegal futures trading sites that even mobilized professional stock investors

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(1)An officetel in Goyang-si, Gyeonggi-do
(2)The plainclothes officers standing in front of the locked door forcefully unlock it and go inside
(3)Stay still!!! Everyone, stop!!!
(4)This is the office of the members of the organization who run the illegal futures trading site
(5)Every room has a computer, and the cell phone has hundreds of records of deposits and withdrawals
(6)You can check it out
(7)The amount of money that flowed into this site was 330 billion won

image text translation

(1)Set up an illegal exchange…
(2)forward transaction data
(3)a participant in a transaction
(4)a private trading program

image text translation

(1)Set up an illegal exchange…
(2)Operating structure of illegal futures option investment gambling organization
(3)Office Chief of Operations O
(4)7 Charges of Violation of the Capital Markets Act, etc…20 out of 110 arrested

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(1)Members to be paid 40 of their bets
(2)Set up an illegal exchange…
(3)
(4)Messenger Open Chat Room Promotion Internet Personal Broadcast Promotion Community
(5)17 Mobilization of professional stock investors and Internet broadcasters

image text translation

(1)Set up an illegal exchange…
(2)Um Tae-bong, head of the gambling team at the Cyber Investigation Unit of the Gangwon Police Agency
(3)We promoted that there’s stability in investment and that there’s no eating and running, so we brought in members
(4)If you lose money, you’ll pay 30 to 40 of the money you lost to a member recruitment professional as a commission

image text translation

(1)Set up an illegal exchange……
(2)a music sensitizer
(3)7 Crime Profit 26 Billion…Used for vehicle rental, entertainment expenses, etc

image text translation

(1)They brought home and abroad forward transaction data, created a real-time linked transaction program, and created six virtual companies to attract participants in the transaction
(2)Police arrested 110 people, including members of the organization, on charges of violating the Capital Markets Act and opening gambling spaces, and arrested 20 of them
(3)Some of the members were membership recruitment experts, most of whom were professional stock investors or Internet broadcasters
(4)Um Tae-bong, head of the gambling team of the Gangwon Police Agency’s cyber investigation team, promoted the investment stability and did not run away, and if you lose money, you will receive 30 to 40 of the lost money as a fee to a member recruitment expert
(5)This gang stole 26 billion won by running an illegal site
(6)I borrowed an expensive sports car or used it to buy luxury goods for entertainment
(7)There are an estimated 30,000 illegal site users
(8)I didn’t know that it was illegal because I lost money while doing voice modulation stocks for gambling. At the end, they didn’t withdraw money from it because I had some profits
(9)The police are expanding their investigation, believing that there are additional accomplices, including developers of the transaction program used by the group

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