Overcharging Members
In some cases, organizers deliberately inflate costs for services, materials, or land acquisition and pocket the difference. 지역주택조합사기
How It Works:
- Developers collaborate with suppliers or contractors to create inflated invoices.
- Members are charged excessive administrative fees that are not accounted for.
Impact:
Participants unknowingly pay far more than necessary, often without receiving any additional value or improvements.
3. Lack of Transparency in Legal Processes
3.1 Improper Registration
A cooperative must be legally registered to operate legitimately. Fraudulent cooperatives often bypass proper registration, leaving participants vulnerable.
How It Works:
- Organizers may present fake or incomplete registration documents.
- Promises of “pending approvals” are used to mask their failure to meet legal requirements. 지주택
Impact:
Without legal registration, participants cannot claim ownership or seek legal redress if disputes arise.