사기미수등
Defendant shall be punished by imprisonment for not less than two years and six months.
No. 1665 of 2018 shall be forfeited from the defendant.
Punishment of the crime
"2018 Highest 1665"
1. “The telephone financial fraud organization,” in which the Defendant took part in the attempted fraud, refers to the crime committed by the victims by misrepresenting a large number of unspecified persons to an investigative agency by walking a telephone.
It is an organization that acquires money by means of allowing the victims to deliver money to the victims' account under the pretext of protecting their deposits.
The organization plays a role as a "total liability" that controls and leads the crime, and as a "collection liability" that receives damages from victims and transfers them to several accounts again.
On July 31, 2018, the Defendant granted 4% of the discounted amount to the Defendant’s name and incompeting organization’s name and incompeting organization.
At least KRW 400,000 per day, which can be punished by more than KRW 2 million,00,000 per day, conspired with a name-free person and a fraud crime by taking charge of collecting cash according to the direction of a name-free person upon receipt of a proposal to the purport that "."
On August 2, 2018, a person who has no name is the prosecutor of the Seoul Central District Public Prosecutor's Office.
He/she shall encash the deposit money of the relevant account for the investigation of the case by using his/her account under his/her name for a crime, and conduct verification work through his/her employees.
The amount of KRW 9 million converted in cash to the employees of the Financial Supervisory Service prior to the withdrawal 4th calendar calendars.
“Falsely speaking, the Defendant, around 12:20 on the same day, presented a document in the name of the Chairman of the Financial Services Commission to the victim before the withdrawal of 2952 Dae-gu, Gangnam-gu, Seoul, Gangnam-gu, Seoul, and carried out as if he were an employee of the Financial Supervisory Service.
However, there was no prosecutor, and there was no fact that the victim's account was used for the crime and the investigation was conducted, and the document under the name of the Chairperson of the Financial Services Commission was forged.
A person who is not injured by name and the defendant shall induce the victim to do so.