Written by • 3:18 PM• Culture

Six More Korean Members of Thai Fraud Ring Indicted Over 15.1 Billion Won Scam

South Korean prosecutors have added six more indictments in a Thailand-based fraud case that invest…

Key Summary

  • Six Korean suspects linked to a Thailand-based fraud organization have been newly indicted and detained in South Korea.
  • The group is accused of cheating 705 victims in South Korea out of about 15.093 billion won.
  • With the latest indictments, the number of people charged in South Korea has risen to 27.
  • Authorities say the network operated from Pattaya and used multiple scam formats, including romance scams, impersonation of investigators, lottery-related coin fraud, and “no-show” schemes.

Main Story

South Korean prosecutors said six Korean members of a fraud ring based in Pattaya, Thailand, were additionally indicted on detention for their alleged involvement in a criminal organization known as “Runger Company.”

The Seoul Southern District Prosecutors’ Office announced on the 10th that the six men, who were recently repatriated to South Korea, were indicted on the 8th of last month and the 6th of this month. Prosecutors said they had each served about one year in prison under Thai law before being sent back.

The organization is suspected of operating from January to July last year and defrauding 705 victims of approximately 15.093 billion won through several schemes. According to investigators, the ring divided responsibilities by scam type under a Chinese ringleader and a chief manager, with Korean members assigned to separate teams.

One team allegedly ran a romance scam by posing as women, persuading victims to watch livestreams, then demanding money by claiming they had been paid too many coins and needed fees for currency exchange. Another team is accused of offering to sell coins cheaply as compensation for failed lottery-number predictions and collecting false payment. A third group allegedly impersonated soldiers to book large group visits at restaurants and then extracted money by asking victims to buy supplies from suppliers introduced by the scammers.

Prosecutors said the organization recruited Koreans by promising that call-center work in Thailand would bring them high income and a luxury villa lifestyle. After arrival, the members’ passports were reportedly taken away and they were pushed into the fraud operation.

The first major takedown came on June 21 last year, when Korean and Thai investigators arrested 21 members, including 20 Koreans, at an office in a Pattaya pool villa. However, fleeing leaders reportedly rebuilt the base within about 10 days by recruiting new Korean members. Prosecutors said the group’s access to victim data, scam scripts, and mule-account networks made the rapid restart possible.

On August 6 last year, investigators uncovered a new office and accommodation disguised as a car-rental business and arrested nine more people, including eight Koreans. Including others later captured after fleeing, the number of Koreans arrested reached 32, according to prosecutors.

Prosecutors said evidence from both sites showed the same scam scripts and victim-fund accounts were used, and that Telegram notice channels helped demonstrate that a single criminal group continued its operations. Some of the earlier defendants admitted only to the activities of their own team, but the court held them responsible for the organization’s broader crimes. Of the 21 previously indicted defendants, sentences of five years and six months to 13 years were handed down, and 15 of those sentences have become final.

Among the remaining Korean suspects, four cases are under review by the relevant prosecution office, and one person has not yet been repatriated. Prosecutors also said they plan to seek extradition for the Chinese ringleader and the chief manager, who are serving prison terms in Thailand, and will pursue other still-at-large members through international cooperation.

Background

The supplied article provides operational background on how the group functioned, but no additional historical background beyond the investigation and arrests was provided.

Items Requiring Further Verification

  • The allegation that the organization stole about 15.093 billion won from 705 victims is based on prosecutors’ findings and remains a case-related assertion.
  • The description of the group’s structure, recruitment methods, and use of Telegram notice channels comes from the prosecution narrative and should be independently corroborated where possible.
  • The status of the Thai imprisonment, repatriation timing, and the planned extradition request are official claims that may require confirmation from additional authorities or court records.
  • The article states that 15 of the earlier sentences have become final, but the final status of all related defendants was not fully detailed.
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