Romance Scam Case in Korea

June 21, 2024
Scam Case in Korea

Korean Attorney Successfully Thwarts International Romance Scam

In a notable demonstration of cross-border legal expertise, Attorney Simon Lee of Pureum Law Office (PLO) successfully orchestrated the apprehension of a romance scammer who had targeted a Swiss national in Korea. The case, which concluded in early 2024, showcases the growing capabilities of Korean law firms in handling international fraud cases.

Case Overview

The victim, identified as Jan, took the courageous step of traveling to Korea to assist in catching the perpetrator, despite the personal embarrassment often associated with romance scams. Through close collaboration with local law enforcement, Attorney Lee designed and executed a sophisticated sting operation that led to the scammer’s arrest.

Operation Details

The carefully planned operation unfolded over three days and involved:

  • Strategic coordination between PLO, law enforcement, and the victim
  • A orchestrated money drop that attracted the perpetrator
  • Careful surveillance and timing to ensure successful apprehension
  • Tactical adjustments when the scammer attempted to change locations

Legal Proceedings

Attorney Lee is currently pursuing legal action to recover Jan’s financial losses. The case has drawn significant attention from Korean media, including coverage by leading Korean newspaper the Chosun Ilbo.

Significance

This case is particularly significant as it demonstrates:

  • The effectiveness of international legal cooperation in cybercrime cases
  • PLO’s capability in handling complex cross-border fraud cases
  • The importance of victim cooperation in resolving romance scams

While this case highlights Attorney Lee’s success in plaintiff representation, his practice primarily focuses on defending foreign nationals in Korean criminal cases. This successful resolution adds to PLO’s growing reputation for handling sophisticated international legal matters.