01 Organized fraud crimes that are spreading like a plague 1

A / The Rise of Organized Fraud 3
[Rampage of Organized Fraud] 5
[Straw of Fraud Organizations] 9
[Characteristics of Organized Fraud] 13

B / Damage caused by organized fraud 21
[The massive damage caused by organized fraud (or the massive success of criminal organizations)] 21
[South Korea's Criminal Organizations Grow to International Level] 32

C / The Biggest Trick of an International Fraud Organization 37
[The Devil's Greatest Trick] 37
[The Only Weakness of an International Fraud Organization] 38
[Complete indifference to traces of the fraud crime organization] 40
[The Numerous Loopholes in the Criminal Justice System] 45
[The Greatest Trick of an International Fraud Organization] 49

02 Is South Korea a Scam Republic? 53

A / Fraud Crime Organization, The History of Its Success 55
[The Evolution of International Fraud Organizations] 55

B / 98 Commonalities in Major Fraud Cases
[Time Gap Between Fraud and the Initiation of Investigation] 99
[Difficulty Accessing the Reality of Fraud and Criminal Organizations] 103
[Lenacious Punishment for Organized Fraud Criminals] 106
Easy Pardons, Parole, and Recidivism for Organized Fraudsters
[The extremely poor treatment of police investigators and others] 110

C / The Evolution of Fraudulent Crime Organizations and the Deterioration of State Functions 113
[The Dark Fleet of Fraud: Division of Labor and Outsourcing] 113
[The Decline of Fraud Response Organizations: The National Assembly and the Ministry of Justice] 117
[The Decline of Fraud Response Organizations: Financial Supervisory Service] 119
[The Decline of Fraud Response Organizations: The National Intelligence Service and the Korea Internet & Security Agency] 122
[The Brilliant Future of Fraud Crime Organizations] 128

03 Why is organized fraud rampant? 133

A / Misconceptions about Fraud Organizations 135
[Everyone's Misconception: The Proceeds of Crime Vanish into thin air] 135
[Misconceptions About Fraud Organizations and Their Members] 138
[Misconceptions about the characteristics of fraud and the leaders of criminal enterprises] 143
The Illusion of Ease of Investigation 146
The Illusion of Ease of Criminal Trials 152
[The Illusion of Ease of Recovering Criminal Proceeds] 159
[Sintering] 165

B / The Root Cause of the Rampant Fraud: The Secret Behind Case 168
[Preparing for Meter-Large Big Fish Fishing] 168
[The Secret of the Incident] 174
[If you accidentally discover the tail of an international fraud ring] 179
[Accelerating the Secret Service (1): Dismantling Investigative Ownership] 183
[Accelerating the Secret Service (2): Lack of Manpower and Budget for Investigation] 186

C / The Elephant in the Room: Lack of Staffing and Budget 189
[The Consequences of US Police Budget Cuts] 189
The Elephant in the Room Within the Criminal Justice System
[Elephant in the Room (1): Manpower Shortages in Investigative Processes] 193
[The Elephant in the Room (2): Budget Shortages During Investigations] 200
[Elephant in the Room (3): Manpower Shortages in the Trial Process] 205
[The Elephant in the Room (4): Budget Shortages During Trials] 211
[Elephant in the Room (5): Budget Shortages During Execution] 220
[Elephant in the Room (6): Lack of Manpower in the Execution Process] 227
[The Elephant in the Room (7): The Secret Behind the Case Due to Lack of Manpower and Budget] 230
The Elephant in the Room or the Trash in the Room 233

04 Who Made the Investigation and Trial Difficult? 239

A / Criminal Trial in Wonderland 241
[English Education in Wonderland] 241
[Criminal Trial in Wonderland] 251
[Legislation to Designate Wicked Persons] 257
[Press the accelerator and brake pedals simultaneously] 261
[Conditions for a Properly Functioning Criminal Justice System] 264
[Key Elements of the Criminal Justice System] 271
[Conclusion: Lessons from the Punic Wars] 273

B / Why is the response to fraud always inadequate? 277
[The Core of Military Operations: Identifying and Dismantling the Enemy] 277
[The Faulty Criminal Trial System] 279
[Severe Punishment and Special Criminal Law] 284
Light Sentences for Organized Fraud Crimes 287
[How are sentences determined?] 292
[Constraint (1): Scope of Imprisonment] 297
[Constraint (2): Weightedness] 302
[Constraint (3): De facto abolition of the death penalty and the formalization of life imprisonment] 311
[Constraint (4): Aggravated punishment based on criminal record or lenient punishment for first-time offenders] 321
[Sintering: The Key to Solving Constraints] 324

C/K-Sacrificial Worship Movement 331
[That bird is a harmful bird] 331
[K-Sacrificial Movement Against Investigative Agencies] 334
[Criminal Case Narrative] 336
[Criminal Procedure Act Amendment: Defendant's Authority to Control Statement and Evidence in Multiple Accomplice Cases] Article 339
[Revision of the Prosecutors' Office Act: Depriving the Prosecutors' Office of Investigative Powers] 341
[Relief for Crime Victims] 350
[Sintering] 355

05 The Arrival of a Fraud Paradise 361

A / The Expansion of the Privilege of Evasion of Punishment and the Collapse of the Empire 363
[How to Transform into a Strange Form] 363
Privilege in Criminal Procedure: Impunity
[The Privilege of 'De facto Evasion of Punishment (Immunity from Punishment)'] 370
[The Starting Point of Punishment Evasion (Step 1): Thailand's Red Bull Scandal] 372
[The Gradual Expansion of Impunity (Stage 2): Prohibition and Bootleggers in the United States] 377
[Comprehensive Expansion of Impunity (Phase 3): The 1997 Albanian Pyramid Fraud Case] ​​384
[Comprehensive Expansion of Evasion of Punishment (Stage 4): Departure of Investigative Personnel and Victims' Private Revenge] 392
[The Final Stage of Evasion of Punishment (Stage 5): Avici Hell or the Heaven of Organized Crime] 398

B / The Force Leading to Collapse: Populism 406
[Fraudulent Crime Organizations and Public Opinion Manipulation] 406
Populism and the Erosion of the Criminal Justice System
[Populism's Situational Perception: A Simple and Clear Opposition] 410
Populism's Problem-Solving Approach: Swiftly Enacting the "Wreck Act"
How Populism Works: Separation of Power and Responsibility
[The Law of the Minimum and the Criminal Justice System] 428

C / The Future Has Already Arrived: A Fraud Paradise 433
[The Famous Restaurant's Dilemma] 433
[The Key to Solving Dilemmas: Objective Situational Perception] 437
[The Dilemma of the K-Criminal Justice System] 440
[Congressional Response to the Rise of International Fraud Organizations] 444
[The Court's Responsibility for Discovering the Substantive Truth] 447
[Conclusion: If you still want to eat at a famous restaurant] 455

In conclusion 458