A defendant shall be punished by imprisonment for two years.

Punishment of the crime

The Bosing criminal organization, which is managed by the general responsibility in name, is an organization composed of inducement by deceiving victims of damage money by deceiving them by contact with many unspecified victims, collection measures that collect the damage money and collection measures that collect the check card connected to the deposit, withdrawal measures that withdraw the damage money deposited in the Daesing criminal organization and transfer it to the Bosing criminal organization, and delivery measures that deliver the check card between collection measures and withdrawal measures.

Around August 2019, the Defendant and B sent a letter to the effect that “F” was posted on the Internet site by the personnel engaging in the PCing crime committed in the PC located in the vicinity of the D Building E located in Suwon-si, Suwon-si, Suwon-si, and that “F” was contacted with the said “F”.

계속하여 피고인은 B과 2019. 8. 말경 위 ‘F’으로부터 “불법자금을 운반하는 일인데, 지정한 장소에 가서 현금을 받아 송금하면 건당 2 ~ 3%의 수수료를 주겠다”라는 취지의 제안을 받고, 성명불상의 보이스피싱 조직원들이 취득한 보이스피싱 범죄 피해금을 중간에서 가로챌 생각으로 위 제안을 승낙하여 보이스피싱 범죄피해금 전달책의 역할을 담당하기로 공모하였다.

1. The Defendant forged public document documents: (a) the Defendant sent “F” from the PC room near the hand-on hand-on hand-on hand-on hand-on hand-on, at the end of August 2019 to B’s e-mail; (b) the civil petition tracking a financial crime account;

1. The reply to the civil petition for tracking a new financial account filed with the Financial Supervisory Service, in a thickness, on the one hand;

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and the investigator to track the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission shall conduct an account tracking in the subordinate bank.