Husband gift for two days... 80 million won in pure gold? Voice phishing money laundering! 'Touch' has arrived | Yonhap News

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남편선물 이틀새 순금 80돈?…보이스피싱 자금세탁! '촉'이 왔다 | 연합뉴스
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A representative of a gold exchange in Sejong district contributed to the detection and seizure of a voice phishing money collection scheme by noticing suspicious customer behavior. The customer attempted to purchase 80 don (approximately 67 million won) of pure gold twice, claiming it was a gift for her husband. However, inconsistencies were found between the account transfer records and the customer's actions, raising suspicion. After reviewing CCTV footage, the gold exchange representative reported the incident to the police, revealing that the customer was acting as a money launderer for a voice phishing organization. The police apprehended the customer and confirmed that they had collected and delivered approximately 120 million won worth of gold and cash this year. The Sejong Southern Police Station presented a letter of appreciation and a reward for apprehension to the gold exchange representative.

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