Seized evidence 1 or 2 shall be confiscated.

[2019 Highest 1164] Bosing is an organized crime with various stages of organization, such as “total liability” that plans and instructs a whole crime, “inception and delivery” that deceives and induces a victim, “inception and delivery” that solicits and delivers a cash card or cash account, etc., “inception and delivery” that the victims withdraw or directly receive the money transferred from the cash payment date, “inception and delivery” that delivers cash from the cash withdrawal to the domestic or foreign total books, and “transfer and delivery” that delivers the deposited criminal proceeds.

The Defendant conspiredd with the victims to receive money from the victims in sequence, and led them to the following ways: (a) the Defendant: (b) the Defendant, by advertising the phone to an unspecified number of unspecified persons; (c) made a withdrawal of cash from the investigation agency, such as the prosecutor, investigator, etc.; and (d) made it possible to deliver it to the Financial Supervisory Service employees; and (b) the Defendant, upon making a presentation of forged documents, etc. under the name of the Chairman of the Financial Services Commission, by deceiving the victims; (c) made the victims as if they were the investigative agency; (d) received the cash from the victims; and (e) made the receipt of the cash from the victims; and (e) took part in the role of remitting the remainder of the damage amount excluding their money, to the account designated by the Committee of Bo

1. Forgery of an official document;

A. On February 20, 2019, the Defendant instructed a printing office located in the Seocho-dong, Busan to receive and use a forged official document file under the name of the Financial Services Commission in order to hold the scaming from its employees, and through Kakakao Stockholm, the Defendant was able to track the financial account to the prosecutor and investigator, and the Financial Services Commission was able to track the financial account.