사기
A defendant shall be punished by imprisonment for not less than one year and six months.
An application for remedy by an applicant for remedy shall be dismissed.
Punishment of the crime
The names and misscam winners of the Boscam organization, by misrepresenting a large number of unspecified persons by phone calls, and misrepresenting them to the police officers, prosecutors, and employees of the Financial Services Commission, and thereby causing damage by opening a passbook in the name of the political party. The money entered into the political party’s account was all withdrawn and delivered to the employees of the Financial Supervisory Service, and the money was loaned to verify whether the money was above the loan was granted, and the money was conveyed to the employees of the Financial Supervisory Service. The Defendant, by misrepresenting himself to the Financial Services Commission or the employees of the Financial Supervisory Commission in accordance with the instructions of the name misscamscams of the organization, conspired to prevent the scam from committing the scam by sharing each of the roles, such as directly receiving the money withdrawn from the victims and remitting it to the account managed by the organization of Boscams.
1. According to the above conspiracys with the victim B, at a place where the location of the telephone financial fraud assistance employee in name is unknown on March 18, 2020, at around 16:44, in accordance with the above conspiracys with the victim B, the F Bank under the name of the party and the G Bank passbook was established in Gyeonggi-do and Gangseo-si, Y-si, Y-si, etc. in relation to the identity theft of the fraudulent case, and the victim B was charged with the victim B with the digital inspection.
At present, 200-300 persons are related to the case, and the amount of damage is 8 billion won.
If damage is more than 3 billion won, it shall be classified as a special agenda.
The special agenda shall be investigated when informing other persons of the matters of internal investigation in the process of internal investigation.
In order to verify whether the amount of money entered in the account is higher than that of the account, first withdrawals shall be made to the employee of the Financial Supervisory Service, and to verify whether the money has come out of the loan, the money received and the employee of the Financial Supervisory Service.