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Home > Synthesis

Man Arrested for Forging $4.5M in Checks to Flaunt Wealth; Scheme Exposed After Breakup

Hwang Sujin Reporter / Updated : 2026-02-25 06:59:18
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GUNPO, South Korea – A 33-year-old office worker, identified as Mr. A, has been arrested for forging bank checks worth approximately 6 billion won (USD 4.5 million) in a bizarre attempt to pose as a wealthy elite to attract women. The elaborate deception, which spanned several years, finally unraveled following a bitter fallout with his former girlfriend.

The Art of Deception
According to the Gunpo Police Station on Tuesday, Mr. A was sent to the prosecution on charges of violating the Control of False Check Act. His accomplice and former girlfriend, Ms. B (29), was also booked without detention for attempting to exercise forged securities.

The investigation revealed that in August 2021, Mr. A approached a local printing shop with a deceptive claim. He told the proprietor he needed "realistic props for a YouTube production." Using this ruse, he commissioned the printing of 6,000 copies of 1-million-won checks.

Mr. A meticulously selected paper that mimicked the texture of real bank checks. He used Photoshop to erase existing serial numbers and replaced them with 57 randomly generated sequences. Although the printer had stamped the word "SPECIMEN" (견본) on the back to prevent illegal use, Mr. A obscured these marks using his personal seal to make them appear authentic at a glance.

A Fabricated Life of Luxury
Armed with stacks of counterfeit cash, Mr. A abandoned his identity as an ordinary office worker. He reinvented himself as a high-flying executive in the entertainment industry, claiming to be a graduate of a prestigious university in Seoul residing in the affluent neighborhood of Cheongdam-dong.

Witnesses and investigators noted that Mr. A frequently flaunted thick bundles of checks in his wallet to impress women he met. His charade remained undetected for years until his personal life collapsed.

The Downfall: A Scorned Lover’s Mistake
The scheme came to light in July last year when Ms. B, who had recently ended her relationship and cohabitation with Mr. A, attempted to cash some of the "wealth" she had taken from him. Ms. B walked into a bank in Gunpo and presented five of the 1-million-won checks, requesting a deposit into her account.

The bank teller immediately flagged the checks due to serial number discrepancies and alerted the authorities. When questioned, Ms. B initially claimed, "I was just receiving repayment for a loan I gave my ex-boyfriend; I had no idea they were fake." To further obstruct the investigation, she replaced her smartphone and coordinated with Mr. A to align their stories.

The Police Raid
After a grueling six-month investigation involving forensic digital analysis and surveillance, police tracked down the pair. On February 6, Ms. B was emergency arrested, followed shortly by the apprehension of Mr. A.

A search of Mr. A’s vehicle led to a shocking discovery: 5,600 forged checks hidden in the spare tire compartment of his trunk. Another 300 checks were recovered from Ms. B’s residence. Fortunately, police confirmed that none of the forged checks had successfully entered general circulation prior to the bank incident.

"This case serves as a stark reminder of the lengths individuals will go to manufacture a false persona," a police official stated. "While the motive was personal vanity, the scale of the forgery posed a significant threat to financial order."

[Copyright (c) Global Economic Times. All Rights Reserved.]

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Hwang Sujin Reporter
Hwang Sujin Reporter

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