Original Article
Abstract
References
Information
Purpose: The purpose of this study is to examine the risks and criminal progress of pig murder fraud crimes in the absence of related research and statistics amid a surge in pig murder fraud damage in Korea, and to approach the methods, problems, and countermeasures that can be prevented in Korea through foreign cases. Method: In order to classify the types of pig murder fraud crimes, the progress was analyzed through related reports and statistics, and various damage cases. Result: The crime of pig murder fraud can be seen as an organized crime that organically combines simple romance scams, investment fraud, and human trafficking. In the case of victims, unlike simple fraud, psychological problems such as suicide impulse and panic disorder were found, and in the case of cryptocurrency acquired through fraud, a path was found to flow back into the criminal organization through money laundering. Conclusion: In the case of pig murder fraud crimes that have been detected as a danger worldwide, the scale will be even wider. Therefore, various institutional supplements and policies should be prepared through crime type analysis in Korea for crime prevention and countermeasures.
연구목적: 본 연구의 목적은 국내에서도 이미 돼지도살 사기 피해가 급증하고 있는 가운데 관련 연구 및 통계가 전무한 상황에서 돼지도살 사기범죄에 대한 위험성과 범죄진행경로는 살펴보고 외국의 사례 등을 통하여 돼지도살 범죄에 근해보고자 한다. 연구방법: 돼지도살 사기범죄 유형을 분류하기 위해 관련 보고서 및 통계, 다양한 피해사례를 통해 진행과정을 분석하였다. 연구결과: 돼지도살 사기범죄는 단순한 로맨스스캠, 투자사기, 인신매매 등이 유기적으로 결합된 조직범죄라고 볼 수 있다. 피해자들의 경우 단순 사기와 달리 자살충동, 공황장애 등 심리적 문제점 등이 발견되었고, 사기로 취득한 암호화폐의 경우 자금세탁을 통해 범죄조직으로 다시 흘러 들어가는 경로를 발견하였다. 결론: 전세계적으로 위험이 감지 된 돼지도살 사기범죄의 경우 그 규모는 더욱 방대해질 것이다. 따라서 우리나라에서도 범죄예방 및 대응방안을 위해 범죄유형 분석을 통한 다양한 제도적 보완과 정책이 마련되어야 할 것이다.
- https://crypto.com/university/ko/pig-butchering-scams
- https://m.blog.naver.com/cryptoturtle2510/222822684773
- https://m.boannews.com/html/detail.html?idx=115086
- https://universe.brwcs.com/entry/%EB%8F%BC%EC%A7%80%EB%8F%84%EC%82%B4-%EC%8A%A4%EC%BA%A0
- https://writhinglab.tistory.com/entry/
- https://www.boannews.com/media/view.asp?idx=111135#
- https://www.chainalysis.com/
- https://www.cryptopolitan.com/us-authorities-pig-butchering-crypto-scam
- https://www.elliptic.co/resources/nfts-financial-crime
- https://www.globalantiscam.org/about
- https://www.globalantiscam.org/post/statistics-of-crypto-romance-pig-butchering-scam
- https://www.gttkorea.com/news/articleView.html?idxno=10952
- https://www.ic3.gov.
- https://www.oeth.com/ko/liquidity-pool-defi
- https://www.statista.com/
- https://www.wired.kr/news/articleView.html?idxno=4623
- https://www.youtube.com/watch?v=_i7yzSEBkoM
- https://xangle.io/insight/research/63732339bd7cbc367e003134
- Song, H.J. (2023). "A study on the analysis of fraud crime types according to S NFT transactions." Journal of Korean Society of Disaster Information, Vol. 19, No. 4, pp. 908-915.
- Publisher :The Korean Society of Disaster Information
- Publisher(Ko) :한국재난정보학회
- Journal Title :Journal of the Society of Disaster Information
- Journal Title(Ko) :한국재난정보학회논문집
- Volume : 20
- No :3
- Pages :663-671
- DOI :https://doi.org/10.15683/kosdi.2024.9.30.663