Meaning of "Working Capital Loan"
민감한 내용
민감단어 허용 시 확인 가능
Illegal acts involving the forgery of income verification documents or the use of false information to assist individuals in obtaining loans from financial institutions through fraudulent means, in exchange for a fee
"Recently, police uncovered a group that arranged fraudulent loans and confirmed that they had received commissions."
Related slang words
The Three-Party FraudThis refers to a scam in which a fraudster acts as both buyer and seller in a secondhand transaction, deceiving both parties simultaneously to steal goods or money.figureheadIn situations where a person appears to hold a nominal title or position, but actual operations and decision-making are handled by someone else, the person lending their name assumes legal liability and risk, effectively serving as a “straw boss.”Master DistributorHe acts as a middleman, managing subordinate groups and recruiting members for illegal gambling and fraud sites in exchange for commissionsPyramid schemeThey operate a pyramid scheme in which funds from new investors are distributed to existing investors to make it appear as though they are receiving returns, using the difference to sustain the schemeReading RoomThese are group chat rooms that operate by charging membership fees under the guise of recommending investment opportunities such as stocks and cryptocurrencies, but in reality, they are fraudulent schemes where the operators disappear or spread false or exaggerated information, causing financial losses to users.RollingThis is slang referring to the practice of gambling sites taking a certain percentage of the bet amount as a commission, or to that specific percentage.SmishingThis refers to a scam in which victims are tricked into clicking on a link disguised as a text message (SMS), which then installs malware and steals their personal information.Romance scamThis refers to a scam in which the perpetrator pretends to be romantically interested in the victim on social media or other online platforms to gain their trust, and then extorts money under the pretext of settlement fees or living expenses.