"2017 Highest 565"

1. The organization of telephone financing fraud (scaming) is organized by the following systems: (a) the solicitation of victims to transfer money; (b) the total withdrawal of transferred money; (c) the withdrawal of the withdrawn money from the cash payment instrument of a financial institution; and (d) the delivery of the withdrawn money from the cash payment instrument of the financial institution; and (c) the delivery of the withdrawal money to the full withdrawal book; and (d) the money from domestic victims.

It is difficult to identify the identity of the victim, who assumes the phone call, thereby harming the protection of deposits, etc. by misrepresenting the investigator.

In order to transfer money to China, a person who is not aware of the name of “the total amount of withdrawal” has received cash cards, etc. collected in advance from the Defendant, sent them to the Defendant’s door-to-door, and instruct the Defendant to withdraw money from the cash-to-door. According to the instructions, the Defendant, after receiving cash cards through Kwikset’s services, deposited money directly into Chinese money through private exchange stations, and then conspired to withdraw money directly from the cash-to-money through private exchange stations, and then to transfer money to China by means of “repatition”.

2. Criminal facts;

A. The incentive for the victim C to whom his/her name cannot be known according to the above conspiracy as to fraud was made is around 14:00 on October 21, 2016, and phone called to the victim C, “The victim is the E investigator of the Seoul Central Prosecutor’s Branch Office, and the four passbooks were discovered.

In order to avoid this problem, the victim should be proved to be the perpetrator unless cooperation is provided with the investigation.

Of the deposits, one million won shall be protected by the Financial Supervisory Service, but more than one million won shall not be protected, making a false statement to the account designated by the Financial Supervisory Service to withdraw part of the deposits, and the remainder shall be changed to the remittance.” The cash shall be paid from the damaged person in F’s account in the name of the National Bank (Account Number G) on the same day.