사기방조등
A defendant shall be punished by imprisonment for not less than one year and six months.
Seized evidence1 to 3 shall be confiscated from the accused.
Punishment of the crime
1. On February 2020, the Defendant: (a) reported and contacted a notice stating that a member of the Telephone Financial Fraud Group posted on the Internet B, who was named as a “person urgently needed to receive money”; and (b) knew that the Nonindicted Party was an employee of the Telephone Financial Fraud Group who acquired money by unlawful means; (c) delivered the amount of damage to the Nonindicted Financial Fraud Group’s members; and (d) received 2-3% of the amount of damage in return.
On February 24, 2020, at around 13:24, Feb. 24, 2020, the name omitted person who is the cause of the organization of the telephone financial fraud group assumes the investigation officer of the Seoul Central District Prosecutor's Office and C inspection, and calls the victim D, and then “The financial account opened in the name of the party was used for the fraud crime. The amount of installment savings 200 million won in the post office in the name of the party may have already been deducted and fabricated as if there was money, all of which may have been saved, and one hundred million won in cash shall be delivered to the employee of the Financial Services Commission,” and the defendant ordered the defendant to receive the above victim's damage and transfer it to the account he informed.
Around 17:00 on February 24, 2020, the Defendant: (a) misrepresented the victim to the staff of the Financial Services Commission; (b) delivered a forged document under the name of the Chairman of the Financial Services Commission that “civil petition tracking a financial account” in the name of the Financial Services Commission; and (c) transferred the remaining KRW 97 million from the victim’s cash amount, excluding KRW 100 million, to the account informing the victim of the fact at the HG branch in Gangseo-gu Busan Metropolitan City, Busan Metropolitan City.
Accordingly, the Defendant, by facilitating the telephone financial fraud crime against the victim of the above-mentioned person, assisted him.
2. On February 13, 2020, the Defendant forged official document: (a) received from the above person under his name in the domicile of Busan Dong-gu I and J Defendant, and (b) Kakao Stockholm from the above person under his name.